Speeds (derby) started in year 2014 as Private Limited Company with registration number 09286514. The Speeds (derby) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Market Rasen at The Old Rectory. Postal code: LN8 3UY.
The firm has one director. Kerry S., appointed on 29 October 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Rectory |
| Office Address2 | Thoresway |
| Town | Market Rasen |
| Post code | LN8 3UY |
| Country of origin | United Kingdom |
| Registration Number | 09286514 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 29 October 2014
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Speeds Strawson Ltd from Market Rasen, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Speeds Slaley Ltd that entered Matlock, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Speeds Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Speeds Strawson Ltd
The Old Rectory Thoresway, Market Rasen, Lincolnshire, LN8 3UY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14985373 |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Speeds Slaley Ltd
Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14984598 |
| Notified on | 6 October 2023 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Speeds Limited
Hallfield Farm Hallfieldgate Lane, Shirland, Alfreton, DE55 6AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01092686 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares |
Kerry S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 482 910 | 213 831 | 215 344 | 1 203 318 | 1 623 895 | 2 149 026 |
| Current Assets | 571 487 | 302 147 | 254 654 | 1 335 988 | 1 860 354 | 2 332 512 |
| Debtors | 88 577 | 88 316 | 39 310 | 132 670 | 236 459 | 183 486 |
| Net Assets Liabilities | 9 847 992 | 10 261 814 | 10 695 517 | 11 038 015 | 12 835 341 | 13 306 941 |
| Other Debtors | 88 577 | 84 232 | 32 311 | 122 553 | 223 300 | 167 094 |
| Property Plant Equipment | 1 890 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 333 | |||||
| Additions From Acquisitions Investment Property Fair Value Model | 1 057 127 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 223 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Balances Amounts Owed By Related Parties | 810 | 26 597 | 2 129 | |||
| Balances Amounts Owed To Related Parties | 6 071 | 71 | ||||
| Corporation Tax Payable | 31 186 | 34 745 | 50 606 | 48 573 | ||
| Creditors | 156 687 | 458 112 | 215 137 | 150 105 | 202 025 | 198 949 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 72 079 | |||||
| Depreciation Rate Used For Property Plant Equipment | 15 | |||||
| Disposals Investment Property Fair Value Model | 790 000 | |||||
| Fixed Assets | 11 957 000 | 11 958 890 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 822 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 333 | |||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 72 079 | |||||
| Investment Property | 9 625 746 | 10 682 873 | 10 925 000 | 10 135 000 | 11 957 000 | |
| Investment Property Fair Value Model | 10 682 873 | 10 925 000 | 10 135 000 | 11 957 000 | ||
| Investments | 10 682 873 | 15 904 | 11 957 000 | 11 957 000 | ||
| Investments Fixed Assets | 10 682 873 | 10 925 000 | 10 135 000 | 11 957 000 | 11 957 000 | |
| Loans From Directors | 462 | 6 071 | 71 | |||
| Net Current Assets Liabilities | 414 800 | -155 965 | 39 517 | 1 185 883 | 1 658 329 | 2 133 563 |
| Other Creditors | 122 709 | 425 190 | 172 109 | 68 015 | 92 599 | 87 291 |
| Other Investments Other Than Loans | 10 682 873 | 15 904 | 11 957 000 | 11 957 000 | ||
| Other Taxation Social Security Payable | 2 330 | 26 851 | 42 957 | 47 345 | 58 820 | 63 085 |
| Property Plant Equipment Gross Cost | 2 223 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 192 554 | 265 094 | 269 000 | 282 868 | 779 988 | 785 512 |
| Total Assets Less Current Liabilities | 10 040 546 | 10 526 908 | 10 964 517 | 11 320 883 | 13 615 329 | 14 092 453 |
| Trade Debtors Trade Receivables | 4 084 | 6 999 | 10 117 | 13 159 | 16 392 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
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