Speed Welshpool Ltd

Active06808351 Private limited company
Incorporated
3 February 2009 (17 years)
Previously known as
N.P Vehicle Hire Limited (until 10 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Mark Stuart Bigley
Richard George Harris
George Elliot Edwards
Accounts type
Small
Region
West Midlands
Address
C73 Shelton Boulevard
Stoke On Trent
ST1 5GQ

Filing status

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

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bigley, Mark Stuart
Director · Appointed 27 October 2023
British
Born June 1969 (57)
Harris, Richard George
Director · Appointed 27 October 2023
British
Born July 1969 (57)
Edwards, George Elliot
Director · Appointed 1 May 2015
British
Born December 1988 (37)
Officer history (7 former)
27 October 2023
Appointed Harris, Richard George as Director
27 October 2023
Resigned Tandy, Chris John as Director
27 October 2023
Resigned Edwards, George Elliott as Director
27 October 2023
Resigned Edwards, Phillip George as Director
27 October 2023
Appointed Bigley, Mark Stuart as Director
4 February 2019
Appointed Tandy, Chris John as Director
1 May 2015
Appointed Edwards, George Elliot as Director
1 May 2015
Appointed Edwards, George Elliott as Director
15 May 2013
Resigned Jones, Nigel John as Director
14 May 2013
Resigned Jones, Mark Roland as Director
14 May 2013
Resigned Williams, Sharon Marie as Director
30 November 2011
Appointed Williams, Sharon Marie as Director
30 November 2011
Appointed Jones, Mark Roland as Director
3 February 2009
Appointed Jacobs, Yomtov Eliezer as Director
3 February 2009
Resigned Jacobs, Yomtov Eliezer as Director
3 February 2009
Appointed Jones, Nigel John as Director
3 February 2009
Appointed Edwards, Phillip George as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12586194
Former controllers (2)
27 October 2023
Ceased George Elliott Edwards — Owns 50–75% of shares
27 October 2023
Ceased Phillip George Edwards — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Emerge Ecommerce Limited Owns 75–100% of shares
Amg Fulfilment Logistics Ltd Owns 75–100% of shares
Amg Forwarding Limited Owns 75–100% of shares
Britam Shipping Ltd Owns 75–100% of shares
Easycorp UK Ltd Owns 75–100% of shares
Emerge (Leeds) Limited Owns 75–100% of shares
Emerge (Manchester) Limited Owns 75–100% of shares
Emerge (Midlands) Limited Owns 75–100% of shares
Speed Welshpool Ltd This company Owns 75–100% of shares
Thaw Logistics Ltd Owns 75–100% of shares
Vault Brand Management Limited Owns 75–100% of shares
MGNL Ltd Owns 50–75% of shares
Unseen Footwear Limited Owns 50–75% of shares
Vault 1502 Limited Owns 50–75% of shares
Vault Hustle Limited Owns 75–100% of shares
Vingt Quatre Emerge Limited Owns 75–100% of shares
Voice of Defiance Limited Owns 75–100% of shares

Financials

Net Assets
£1,635,136
Cash
£102,660
Turnover
£9,371,980
Profit Before Tax
£734,522
Employees
66
Debt Ratio
56%
Current Ratio
1.6x
Profit Margin
8%
Return on Equity
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £570,025 £765,544 £1,035,493 £931,801 £1,635,136
Balance sheet detail
20242023202220212020
Fixed Assets£936,341£1,243,013£2,132,677£1,953,794£1,154,833
Current Assets£2,759,203£2,607,986£1,354,070£1,207,658£1,085,053
Debtors£2,656,543£2,535,240£1,254,346£1,113,813£956,133
Cash£102,660£72,746£99,724£93,845£128,920
Creditors (< 1 year)£1,680,261£1,515,581£1,500,513£1,546,701£1,005,100
Creditors (> 1 year)£149,582£1,096,959£497,917£586,935£457,312
Net Current Assets£1,078,942£1,092,405(£146,443)(£339,043)£79,953
Net Assets£1,635,136£931,801£1,035,493£765,544£570,025
Shareholder Funds£1,635,136£931,801£1,035,493£765,544£570,025

Turnover£9,371,980
Cost of Sales£6,634,849
Gross Profit£2,737,131
Admin Expenses£1,946,434
Operating Profit£790,697
Profit Before Tax£734,522
Tax£31,187
Profit for Period£703,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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