Speafi Secretarial Limited

Active05452648 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
Also at Speafi Limited · more companies
British
Born January 1964 (62)
Director · Appointed 25 July 2013
Also at Speafi Limited
British
Born February 1987 (39)
Director · Appointed 2 June 2011
Also at Speafi Limited, The Avenue School Special Needs Academy Trust · more companies
British
Born April 1980 (46)
Director · Appointed 13 May 2005
Also at Speafi Limited · more companies
British
Born February 1976 (50)
Director · Appointed 13 May 2005
Also at Huntercombe Golf Club Limited, Speafi Limited · more companies
British
Born March 1959 (67)
Officer history (18 former)
15 May 2026
Resigned Parkes, Jeremy Guy as Director
27 June 2019
Resigned Powell, Becky Louise as Director
27 June 2019
Appointed Stephenson, Philip John Edward as Director
7 December 2018
Resigned Pearson, Henry David as Director
30 August 2018
Resigned Airey, Caroline Louise as Director
26 June 2018
Appointed Pearson, Henry David as Director
14 May 2018
Appointed Powell, Becky Louise as Director
30 November 2017
Resigned Brightling, Christopher Richard as Director
31 March 2015
Resigned Pears, Mary Catherine as Secretary
31 March 2015
Resigned Pears, Mary Catherine as Director
27 March 2015
Resigned Maytum, Barry as Director
28 January 2014
Resigned Bains, Randip Kaur as Director
4 October 2013
Appointed Maytum, Barry as Director
2 August 2013
Resigned Moran, Ellen as Director
25 July 2013
Appointed Maunder, Rachael as Director
25 July 2013
Appointed Bains, Randip Kaur as Director
25 July 2013
Appointed Airey, Caroline Louise as Director
11 October 2011
Appointed Brightling, Christopher Richard as Director
11 October 2011
Resigned Vandersteen, Susan Elizabeth as Director
2 June 2011
Appointed Garden, Penelope Suzanne as Director
15 July 2010
Resigned Wilkes, Adam James as Director
13 May 2010
Resigned Niven, Barry William as Director
29 July 2009
Appointed Moran, Ellen as Director
29 July 2009
Appointed Vandersteen, Susan Elizabeth as Director
20 March 2008
Resigned Woolley, Peter Joseph as Director
27 June 2007
Appointed Wilkes, Adam James as Director
27 June 2007
Resigned Bilkhu, Sarita Kaur as Director
27 June 2007
Resigned Garden, Penelope Suzanne as Director
14 September 2006
Appointed Bilkhu, Sarita Kaur as Director
14 September 2006
Resigned Kindon, James Paul as Director
30 September 2005
Resigned Starkey, Helen Margaret as Director
30 September 2005
Appointed Woolley, Peter Joseph as Director
30 September 2005
Appointed Garden, Penelope Suzanne as Director
30 September 2005
Appointed Kindon, James Paul as Director
13 May 2005
Appointed Starkey, Helen Margaret as Director
13 May 2005
Appointed Niven, Barry William as Director
13 May 2005
Appointed Pears, Mary Catherine as Secretary
13 May 2005
Appointed Illingworth, Alexandra Clare as Director
13 May 2005
Appointed Pears, Mary Catherine as Director
13 May 2005
Appointed Parkes, Jeremy Guy as Director
13 May 2005
Appointed Wood-Smith, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc370344
Former controllers (1)
19 February 2026
Ceased Jeremy Guy Parkes — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
15 May 2026Confirmation statement with updates13 May 2026
25 February 2026Notification of a person with significant control
25 February 2026Cessation of a person with significant control
11 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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