Speedena Limited in Brownlow Road LONDON

Speedena Limited LONDON

Founded in 1984, Speedena, classified under reg no. 01828608 is an active company. Currently registered at 1 Queens Parade N11 2DN, London the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Eric M. and Claudine M.. In addition one secretary - Claudine M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Speedena Limited Address / Contact

Office Address	1 Queens Parade
Office Address2	Brownlow Road
Town	London
Post code	N11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01828608
Date of Incorporation	Thu, 28th Jun 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Claudine M.

Position: Secretary

Appointed: 01 March 1992

Eric M.

Position: Director

Appointed: 01 March 1992

Claudine M.

Position: Director

Appointed: 10 July 1989

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Claudine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eric M. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudine M.

Notified on	3 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Eric M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	199 747	182 949	188 322	194 015

Balance Sheet
Cash Bank On Hand				27 605	27 037	21 209	16 771	29 988	79 294	336 005	185 649
Current Assets	89 753	70 946	59 115	36 213	37 743	32 859	31 462	43 458	83 548	340 207	193 401
Debtors	8 391	9 697	11 331	6 013	8 256	8 955	10 441	10 425	4 254	4 202	7 752
Net Assets Liabilities				158 865	178 785	204 781	204 302	209 433	205 993	357 473	353 617
Other Debtors				276	2 088	2 184	3 607	4 093	3 674	4 039	7 752
Property Plant Equipment				10 125	8 271	6 340	5 681	4 940
Total Inventories				2 595	2 450	2 695	4 250	3 045
Cash Bank In Hand	78 542	58 389	45 159	27 605
Stocks Inventory	2 820	2 860	2 625	2 595
Tangible Fixed Assets	405 623	406 099	405 584	405 642

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	23 895	7 097	12 470	18 163
Shareholder Funds	199 747	182 949	188 322	194 015

Other
Accumulated Depreciation Impairment Property Plant Equipment				71 983	74 264	76 295	77 518	78 389
Additions Other Than Through Business Combinations Property Plant Equipment					427	100	564	130
Average Number Employees During Period								6	5	2	2
Bank Borrowings Overdrafts									44 167
Corporation Tax Payable				4 932	6 708	5 788	2 348	2 675	258	34 828	34
Creditors				28 777	226 304	193 721	193 967	200 216	44 167	216 682	73 732
Disposals Investment Property Fair Value Model										230 000
Dividends Paid				15 000	8 000
Fixed Assets				405 642	403 788	401 857	401 198	400 457	395 517
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										84 483
Increase From Depreciation Charge For Year Property Plant Equipment					2 281	2 031	1 223	871
Investment Property				395 517	395 517	395 517	395 517	395 517	395 517	250 000	250 000
Investment Property Fair Value Model							395 517	395 517	395 517	250 000
Net Current Assets Liabilities	86 525	132 799	-156 713	-181 107	-188 561	-160 862	-162 505	-156 758	-111 964	123 525	119 669
Number Shares Issued Fully Paid						100	100
Other Remaining Borrowings				28 777
Other Taxation Social Security Payable				13 303	11 566	13 005	11 317	12 143	3 912
Par Value Share		1	1	1		1	1
Prepayments Accrued Income				5 737	6 168	6 771	6 834	6 245	580
Profit Loss				20 693	27 920
Property Plant Equipment Gross Cost				82 108	82 535	82 635	83 199	83 329
Provisions For Liabilities Balance Sheet Subtotal				36 893	36 442	36 214	34 391	34 266	33 393	16 052	16 052
Taxation Including Deferred Taxation Balance Sheet Subtotal									33 393	16 052	16 052
Total Assets Less Current Liabilities	319 098	273 300	248 871	224 535	215 227	240 995	238 693	243 699	283 553	373 525	369 669
Trade Creditors Trade Payables				593	4 819	7 387	6 988	5 465	4 118
Trade Debtors Trade Receivables								87		163
Creditors Due After One Year	118 824	89 407	59 395	28 777
Creditors Due Within One Year	176 278	203 745	215 828	217 320
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	527	944	1 154	1 743
Revaluation Reserve	175 752	175 752	175 752	175 752
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (7 pages)

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Speedena Limited LONDON

Speedena Limited Address / Contact

Company Information / Profile

Company staff

Claudine M.

Eric M.

Claudine M.

People with significant control

Annual reports financial information

Company filings

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