Spedan Ltd

Active08244305 Private limited company
Incorporated
8 October 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alister Constantine
Owned by
Alister Constantine
Accounts type
Total exemption full
Region
South East
Address
Linford Forum Rockingham Drive
Linford Wood
Milton Keynes
MK14 6LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Constantine, Alister
Director · Appointed 3 January 2017
British
Born July 1968 (58)
Director · Appointed 8 October 2012
British
Born July 1971 (55)
Officer history (3 former)
23 February 2019
Resigned Reading, Christopher as Secretary
23 February 2019
Resigned Reading, Christopher as Director
1 January 2018
Appointed Reading, Christopher as Secretary
1 January 2018
Resigned Faiers, Margaret Ann as Secretary
3 January 2017
Appointed Constantine, Alister as Director
1 July 2015
Appointed Reading, Christopher as Director
8 October 2012
Appointed Faiers, Adam James as Director
8 October 2012
Appointed Faiers, Margaret Ann as Secretary

Ownership 2 active

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

Alister Constantine
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£65,172
Cash
£54,199
Employees
9
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £36,155 £55,173 £60,594 £88,027 £39,479 £65,172
Balance sheet detail
2025202420232022202120202019
Fixed Assets£873£1,091£1,705£170£212£265
Current Assets£111,977£197,333£156,433£119,949£110,298£93,215
Debtors£57,778£112,818£87,391£81,574£54,490£55,699
Cash£54,199£84,515£69,042£38,375£55,808£37,516
Creditors (< 1 year)£47,512£158,738£78,122£69,787£59,493£55,297£57,272
Net Current Assets£64,465£38,595£86,646£60,456£55,001£35,943
Net Assets£65,172£39,479£88,027£60,594£55,173£36,155
Shareholder Funds£65,172£39,479£88,027£60,594£55,173£36,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 October 2025
10 October 2025Confirmation statement with no updates28 September 2025
22 January 2025Total exemption full accounts31 October 2024
10 October 2024Confirmation statement with no updates28 September 2024
21 February 2024Total exemption full accounts31 October 2023
Show all recent filings

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