Spedeworth International (East Anglia) Ltd

Active04619458 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
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2007
British
Born May 1961 (65)
Director · Appointed 19 October 2007
British
Born January 1955 (71)
Officer history (5 former)
30 September 2020
Resigned Weeks, Ray as Secretary
19 October 2007
Appointed Wood, Deane Robert as Director
19 October 2007
Appointed Wood, Janet Mary as Director
19 October 2007
Appointed Weeks, Ray as Secretary
19 October 2007
Resigned Eaton, Sally Louise as Secretary
19 October 2007
Resigned Eaton, Graham Roy 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, Sally Louise as Secretary
17 December 2002
Appointed Eaton, Graham Roy 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)

Holdings 1

Companies where Spedeworth International (East Anglia) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Janet Mary Wood — Owns 25–50% of shares

Financials

Net Assets
£2,834,892
Cash
£248,948
Employees
19
Debt Ratio
27%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,811,030 £1,822,591 £1,747,991 £2,068,018 £2,377,402 £2,627,354 £2,834,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,796,419£2,820,510£2,543,664£640,154
Current Assets£1,063,893£781,057£764,439£2,341,747£1,350,433£1,278,503£1,335,285
Debtors£790,883£550,517£601,416£494,476£449,927£431,700£61,623
Cash£248,948£213,236£121,915£1,804,634£890,261£835,681£1,259,921
Creditors (< 1 year)£946,675£889,445£870,899£879,662£153,695£31,955£138,955
Net Current Assets£117,218(£108,388)(£106,460)£1,462,085£1,196,738£1,246,548£1,196,330
Net Assets£2,834,892£2,627,354£2,377,402£2,068,018£1,747,991£1,822,591£1,811,030
Shareholder Funds£2,834,892£2,627,354£2,377,402£2,068,018£1,747,991£1,822,591£1,811,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 June 2026
5 May 2026Cessation of a person with significant control
5 May 2026Notification of a person with significant control
18 December 2025Confirmation statement with no updates17 December 2025
21 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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