Spedeworth International (Southern) Ltd

Active04619426 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Other sports activities (93199)
Owned by
Deane Robert Wood
Janet Mary Wood
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Hollybush Industrial Park
Hollybush Lane
Aldershot
GU11 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2004
British
Born May 1961 (65)
Director · Appointed 14 April 2004
British
Born January 1955 (71)
Officer history (5 former)
30 September 2020
Resigned Weeks, Ray as Secretary
14 April 2004
Appointed Wood, Deane Robert as Director
14 April 2004
Appointed Wood, Janet Mary as Director
14 April 2004
Appointed Weeks, Ray as Secretary
14 April 2004
Resigned Eaton, Julie Marie as Secretary
14 April 2004
Resigned Eaton, Nigel Mark as Director
19 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 December 2002
Appointed Eaton, Julie Marie as Secretary
17 December 2002
Appointed Eaton, Nigel Mark as Director

Ownership 2 active

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

Individual · Notified 17 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Former controllers (1)
6 April 2016
Ceased Janet Mary Wood — Owns 25–50% of shares

Financials

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

Net Assets
£973,986
Cash
£181,012
Employees
26
Debt Ratio
8%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £874,733 £725,218 £713,195 £886,483 £916,259 £973,986
Balance sheet detail
202520242023202120202019
Fixed Assets£565,753£570,457£576,730
Current Assets£487,265£433,637£360,939£180,572£195,757£343,085
Debtors£306,253£141,140£103,498£68,378£38,041£65,993
Cash£181,012£292,497£257,441£112,194£157,716£277,092
Creditors (< 1 year)£75,503£83,130£46,419£24,292£27,713£27,370
Net Current Assets£411,762£350,507£314,520£156,280£168,044£315,715
Net Assets£973,986£916,259£886,483£713,195£725,218£874,733
Shareholder Funds£973,986£916,259£886,483£713,195£725,218£874,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Cessation of a person with significant control
5 May 2026Notification of a person with significant control
26 February 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
11 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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