Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Speedflex (UK & Ireland) Limited
- Incorporated
- 13 October 2010 (16 years)
- Previously known as
- Speedflex (Europe) Limited (until 7 October 2016)Speedflex Training System Limited (until 18 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Fitness facilities (93130)
- Directors
- Andrew Mark SimpsonPaul James Ferris
- Owned by
- Alan Gordon DawsonAndrew William Graham Wylie
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Square One Law Fleming Business CentreBurdon TerraceNewcastle Upon TyneNE2 3AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Simpson, Andrew Mark
Director · Appointed 5 October 2015
British
Born April 1975 (51)
British
Born August 1970 (56)
Mcdonnell, Kerry Louise
Secretary · Appointed 1 January 2011
British
Ferris, Paul James
Director · Appointed 1 January 2011
British
Born July 1965 (61)
Director · Appointed 13 October 2010
British
Born August 1959 (67)
Officer history (8 former)
25 October 2022
Resigned Wylie, Andrea as Secretary
17 July 2020
5 October 2015
Appointed Simpson, Andrew Mark as Director
30 June 2015
Resigned Rooney, Paul as Director
22 April 2015
Resigned Naylor, Andrew as Director
7 April 2014
Appointed Naylor, Andrew as Director
7 April 2014
Appointed Rooney, Paul as Director
1 March 2014
Resigned Burdett, Ian James as Director
11 November 2013
Appointed Wylie, Andrea as Secretary
24 July 2013
30 April 2013
Resigned Scott, Steve Anthony as Director
12 April 2013
25 March 2013
Appointed Scott, Steve Anthony as Director
25 March 2013
25 March 2013
Appointed Burdett, Ian James as Director
25 March 2013
1 January 2011
Appointed Mcdonnell, Kerry Louise as Secretary
1 January 2011
Appointed Ferris, Paul James as Director
31 December 2010
Resigned Walker, Andrew Kirk as Secretary
13 October 2010
13 October 2010
Appointed Walker, Andrew Kirk as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Gordon Dawson
Individual · Notified 1 December 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,964,267)
- Cash
- £15,393
- Debt Ratio
- 4793%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £88,277 | £121,837 | £138,280 | £119,541 | £31,698 |
| Current Assets | £230,601 | £209,148 | £458,470 | £568,260 | £574,642 |
| Debtors | £63,092 | £43,862 | £127,693 | £193,077 | £222,728 |
| Cash | £15,393 | £21,522 | £43,771 | £8,999 | £16,473 |
| Creditors (< 1 year) | £15,281,028 | £13,883,104 | £12,602,809 | £10,971,119 | £10,120,263 |
| Creditors (> 1 year) | £7,198 | ||||
| Net Current Assets | (£15,050,427) | (£13,673,956) | (£12,144,339) | (£10,402,859) | (£9,545,621) |
| Net Assets | (£14,964,267) | (£13,584,603) | (£12,015,943) | (£10,283,318) | (£9,513,923) |
| Shareholder Funds | (£14,964,267) | (£13,584,603) | (£12,015,943) | (£10,283,318) | (£9,513,923) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 15 December 2025 | Notification of a person with significant control | |||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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