Speed One Sports Limited

Active04440514 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Naiomi Louise Di Ponio
Antonio Giuseppe Di Ponio
Owned by
Antonio Giuseppe Di Ponio
Naiomi Louise Di Ponio
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Di Ponio, Naiomi Louise
Secretary · Appointed 31 July 2011
Di Ponio, Naiomi Louise
Director · Appointed 31 July 2011
British
Born March 1980 (46)
Di Ponio, Antonio Giuseppe
Director · Appointed 16 May 2002
British
Born August 1978 (48)
Officer history (5 former)
22 February 2022
Resigned Sharma, Mukesh Kumar as Director
7 June 2017
Appointed Sharma, Mukesh Kumar as Director
31 July 2011
Appointed Di Ponio, Naiomi Louise as Secretary
31 July 2011
Appointed Di Ponio, Naiomi Louise as Director
31 July 2011
Resigned Baumber, Brian Wilfred as Director
31 July 2011
Resigned Baumber, Brian Wilfred as Secretary
16 May 2002
Resigned Brewer, Suzanne as Nominee Secretary
16 May 2002
Appointed Brewer, Kevin, Dr as Nominee Director
16 May 2002
Resigned Brewer, Kevin, Dr as Nominee Director
16 May 2002
Appointed Baumber, Brian Wilfred as Secretary
16 May 2002
Appointed Brewer, Suzanne as Nominee Secretary
16 May 2002
Appointed Baumber, Brian Wilfred as Director
16 May 2002
Appointed Di Ponio, Antonio Giuseppe as Director

Ownership 2 active

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

Antonio Giuseppe Di Ponio
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Naiomi Louise Di Ponio
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£339,090
Cash
£364,538
Employees
9
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £72,694 £83,388 £143,138 £319,098 £339,090
Balance sheet detail
202520242023202220212020
Fixed Assets£19,380£4,740£46,740£9,126£14,637
Current Assets£520,975£572,090£367,252£351,695£264,927
Debtors£134,997£110,446£230,584
Cash£364,538£444,664£105,738
Creditors (< 1 year)£201,265£247,623£224,029£214,424£238,081£192,976
Creditors (> 1 year)£0£10,109£20,100£56,430£39,352£13,894
Net Current Assets£319,710£324,467£152,828£113,614£71,951
Net Assets£339,090£319,098£143,138£83,388£72,694
Shareholder Funds£339,090£319,098£143,138£83,388£72,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
27 December 2025Total exemption full accounts31 May 2025
6 June 2025Director's details changed
6 June 2025Director's details changed
6 June 2025Director's details changed
Show all recent filings

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