Speedheat U.K. Limited

Proposed for strike-off03472699 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born July 1960 (66)
Corporate Secretary · Appointed 23 November 2016
Officer history (10 former)
17 June 2024
Resigned Jansens, Pieter Johannes as Director
17 June 2024
Appointed Van Eeden, Catherine as Director
31 March 2022
Resigned Pentland, Joan Elizabeth as Director
23 November 2016
Appointed Connolly Accountants & Business Advisors Ltd as Corporate Secretary
1 January 2013
Resigned Connolly Accountants & Taxation Advisors LLP as Corporate Secretary
17 November 2007
Resigned Jansens, Pieter Johannes as Secretary
17 November 2007
Appointed Connolly Accountants & Taxation Advisors LLP as Corporate Secretary
17 November 2007
Appointed Pentland, Joan Elizabeth as Director
17 November 2007
Appointed Jansens, Pieter Johannes as Director
16 October 2007
Resigned Pentland, Ian William as Director
10 May 2000
Appointed Pentland, Ian William as Director
10 May 2000
Resigned Batson, Catouchea as Director
16 July 1998
Appointed Batson, Catouchea as Director
16 July 1998
Appointed Jansens, Pieter Johannes as Secretary
16 July 1998
Resigned Quickness Limited as Corporate Director
16 July 1998
Resigned Excellet Investments Limited as Corporate Secretary
27 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Appointed Quickness Limited as Corporate Director
27 November 1997
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
20 September 2026
Ceased Pieter Johannes Jansens — Owns 25–50% of shares
26 July 2022
Ceased Joan Elizabeth Pentland — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£8,512
Current Ratio
0.3x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,658) (£34,884) (£4,549) (£19,386) (£29,137) (£44,018) (£45,089)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£868£1,157£1,542£2,764£3,913£5,293£6,427
Current Assets£19,435£19,435£35,279£46,425£85,187£82,170£69,538
Debtors£10,923£10,923£21,197£24,781£14,097£35,877£25,413
Cash£8,512£8,512£8,512£7,395£37,881£20,487£21,048
Creditors (< 1 year)£65,392£64,610£65,958£68,575£92,976£122,347£103,623
Net Current Assets(£45,957)(£45,175)(£30,679)(£22,150)(£7,789)(£40,177)(£34,085)
Net Assets(£19,386)(£4,549)(£27,658)
Shareholder Funds(£45,089)(£44,018)(£29,137)(£19,386)(£4,549)(£34,884)(£27,658)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
10 September 2026Application to strike the company off the register
27 July 2026Total exemption full accounts30 September 2025
15 August 2025Confirmation statement with no updates26 July 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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