Speed 8767 Limited

Active04213602 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North East
Address
Esh House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Law, Alistair
Secretary · Appointed 31 January 2021
Director · Appointed 14 November 2017
British
Born December 1959 (66)
Director · Appointed 14 November 2017
British
Born December 1973 (52)
Officer history (8 former)
31 January 2021
Appointed Law, Alistair as Secretary
31 January 2021
Resigned Sowerby, Mark Andrew as Director
31 January 2021
Resigned Sowerby, Mark as Secretary
29 January 2018
Appointed Sowerby, Mark Andrew as Director
29 January 2018
Appointed Sowerby, Mark as Secretary
14 November 2017
Resigned Hogan, Mary Rita as Secretary
14 November 2017
Appointed Radcliffe, Andrew Edward as Director
14 November 2017
Appointed Horrocks, David as Director
14 November 2017
Resigned Hogan, Michael Francis as Director
1 October 2002
Appointed Hogan, Mary Rita as Secretary
1 October 2002
Resigned Pickett, Andrew Russell as Secretary
9 September 2002
Resigned Pearson, David William as Director
9 September 2002
Appointed Hogan, Michael Francis as Director
16 May 2001
Appointed Pearson, David William as Director
16 May 2001
Appointed Pickett, Andrew Russell as Secretary
16 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Company
Reg. no. 03216084
Former controllers (1)
14 November 2017
Ceased Vestbrown Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Philadelphia Estates Limited Holds 75–100% of voting rights
Philadelphia Properties Limited Owns 75–100% of shares
Speed 8767 Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £2,211 £2,211 £2,211 £2,211 £2,211
Balance sheet detail
20242023202120202019
Current Assets£161,309
Creditors (< 1 year)£159,098£159,098£159,098£159,098£159,098
Net Current Assets£2,211£2,211
Net Assets£2,211£2,211£2,211
Shareholder Funds£2,211£2,211£2,211£2,211£2,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates10 May 2026
26 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates10 May 2025
24 May 2024Accounts for a dormant company31 December 2023
13 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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