Speedwood Estates started in year 1962 as Private Limited Company with registration number 00743302. The Speedwood Estates company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 49 Kingsley Way. Postal code: N2 0EJ. Since May 28, 1999 Speedwood Estates Limited is no longer carrying the name Grand Arcade Properties.
At present there are 3 directors in the the company, namely Juliet B., Carol B. and Raymond D.. In addition one secretary - Raymond D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer D. who worked with the the company until 22 November 2003.
| Office Address | 49 Kingsley Way |
| Town | London |
| Post code | N2 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 00743302 |
| Date of Incorporation | Thu, 6th Dec 1962 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 62 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 22 November 2003
Position: Director
Appointed: 22 November 2003
Position: Secretary
Appointed: 22 November 2003
Position: Director
Appointed: 28 May 1999
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Carol B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Juliet B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raymond D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Carol B.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliet B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond D.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
50,01-75% shares |
| Grand Arcade Properties | May 28, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 21 431 | 56 018 | 79 933 | 63 508 | 99 757 |
| Current Assets | 814 775 | 834 236 | 824 856 | 749 733 | |
| Debtors | 273 251 | 449 267 | 430 630 | 387 082 | 305 229 |
| Net Assets Liabilities | 1 948 751 | 1 942 770 | 1 926 720 | 2 134 012 | 2 472 268 |
| Other Debtors | 267 005 | 449 267 | 426 884 | 386 220 | 305 229 |
| Property Plant Equipment | 12 830 | 9 622 | |||
| Total Inventories | 520 093 | 328 951 | 314 293 | 299 143 | 288 193 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 208 | 6 416 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 17 469 | 13 844 | 15 001 | 8 379 | 28 680 |
| Creditors | 68 118 | 93 560 | 100 230 | 91 465 | 76 195 |
| Fixed Assets | 1 348 000 | 1 682 830 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 322 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 208 | 3 208 | |||
| Investment Property | 1 348 000 | 1 348 000 | 1 348 000 | 1 670 000 | 2 020 000 |
| Investment Property Fair Value Model | 1 348 000 | 1 348 000 | 1 348 000 | 1 670 000 | |
| Net Current Assets Liabilities | 746 657 | 740 676 | 724 626 | 658 268 | |
| Nominal Value Allotted Share Capital | 9 666 | 9 666 | 9 666 | 9 666 | |
| Number Shares Allotted | 20 000 | 9 666 | 9 666 | 9 666 | |
| Number Shares Issued Fully Paid | 38 664 | 38 664 | 38 664 | 38 664 | |
| Other Creditors | 50 328 | 79 395 | 85 229 | 83 086 | 47 515 |
| Other Provisions Balance Sheet Subtotal | 207 086 | 174 338 | |||
| Par Value Share | 25 | 25 | 25 | 0 | |
| Property Plant Equipment Gross Cost | 16 038 | 16 038 | |||
| Provisions | 207 086 | 174 338 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 145 906 | 145 906 | 145 906 | 207 086 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 038 | ||||
| Total Assets Less Current Liabilities | 2 094 657 | 2 088 676 | 2 072 626 | 2 341 098 | |
| Trade Creditors Trade Payables | 321 | 321 | |||
| Trade Debtors Trade Receivables | 6 246 | 3 746 | 862 | ||
| Useful Life Property Plant Equipment Years | 5 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, June 2023 |
accounts | Free Download (10 pages) |
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