Speed 9763 Limited

Active04917528 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Katherine Appelt
Paul Lionel Appelt
Accounts type
Total exemption full
Region
South East
Address
Cassidys Limited South Stour Offices
South Stour Road
Mersham
Ashford
TN25 7HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
English
Born December 1955 (70)
Director · Appointed 24 October 2003
British
Born November 1951
Officer history (5 former)
24 April 2020
Resigned Hughes, Vaughan as Secretary
24 April 2020
Resigned Hughes, Vaughan as Director
19 January 2011
Resigned Hughes, Elizabeth as Director
1 June 2006
Appointed Appelt, Katherine as Director
1 June 2006
Appointed Hughes, Elizabeth as Director
24 October 2003
Appointed Appelt, Paul Lionel as Director
24 October 2003
Appointed Hughes, Vaughan as Secretary
24 October 2003
Appointed Hughes, Vaughan as Director
24 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 March 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
English
Born December 1955 (70)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1951
Former controllers (1)
24 April 2020
Ceased Vaughan Hughes — Owns 25–50% of shares

Financials

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

Net Assets
£112,630
Cash
£5,174
Employees
2
Debt Ratio
60%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £106,207 £112,630
Balance sheet detail
202520242023202220212020
Fixed Assets£82,695£82,805£82,585£82,165
Current Assets£201,417£214,127£213,143£213,826£210,311
Debtors£196,243£196,243£196,531£196,531£210,288
Cash£5,174£17,884£13,252£13,935£23
Creditors (< 1 year)£171,461£190,683£208,598£222,611£237,021£237,417
Net Current Assets£29,956£23,444(£9,468)(£23,195)(£27,106)
Net Assets£112,630£106,207
Shareholder Funds£112,630£106,207£73,117£59,390£55,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
3 October 2025Confirmation statement with no updates2 October 2025
7 October 2024Confirmation statement with no updates2 October 2024
3 October 2024Registered office address changed
8 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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