Speldhurst Limited in Eaton Socon ST. NEOTS

Speldhurst Limited ST. NEOTS

Speldhurst started in year 1990 as Private Limited Company with registration number 02509678. The Speldhurst company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in St. Neots at 4 Fenice Court, Phoenix Business Park. Postal code: PE19 8EP.

The firm has 2 directors, namely Joel B., Trevor B.. Of them, Joel B., Trevor B. have been with the company the longest, being appointed on 1 December 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the MK42 0LF postal code. The company is dealing with transport and has been registered as such. Its registration number is PF0002481 . It is located at 2 Cardington Gate, St. Martins Way, Bedford with a total of 60 cars.

Speldhurst Limited Address / Contact

Office Address	4 Fenice Court, Phoenix Business Park
Office Address2	Eaton Socon
Town	St. Neots
Post code	PE19 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02509678
Date of Incorporation	Thu, 7th Jun 1990
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Joel B.

Position: Director

Appointed: 01 December 2017

Trevor B.

Position: Director

Appointed: 01 December 2017

Alice D.

Position: Secretary

Appointed: 27 May 2002

Resigned: 29 April 2015

David D.

Position: Director

Appointed: 27 May 2002

Resigned: 31 January 2018

Nicolas D.

Position: Secretary

Appointed: 05 February 1998

Resigned: 27 May 2002

David D.

Position: Secretary

Appointed: 26 February 1997

Resigned: 05 February 1998

David D.

Position: Director

Appointed: 22 January 1997

Resigned: 01 December 2017

Charles L.

Position: Secretary

Appointed: 07 June 1992

Resigned: 26 February 1997

John D.

Position: Director

Appointed: 07 June 1992

Resigned: 30 January 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Boorman Transport Solutions Limited from St. Neots, 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 one in the PSC register is Joel B. This PSC has significiant influence or control over the company,. The third one is Grantlease Limited, who also meets the Companies House criteria to be listed 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.

Boorman Transport Solutions Limited

4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, PE19 8EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10424919
Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joel B.

Notified on	1 December 2017
Nature of control:	significiant influence or control

Grantlease Limited

2 Cardington Gate St. Martins Way, Bedford, MK42 0LF, England

Legal authority	Companies Act England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3513414
Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	600 868	836 646	762 755

Balance Sheet
Cash Bank On Hand			402 832	477 697	115 026	93 631	151 955	115 150	325 810	200 253
Current Assets	464 429	538 835	586 404	650 325	920 515	1 019 705	1 231 317	1 354 165	1 533 078	1 298 502
Debtors	227 768	325 247	183 572	172 628	799 134	884 868	1 015 523	1 173 165	1 142 605	1 051 171
Net Assets Liabilities			762 756	744 524	304 783	650 640	943 613	1 089 869	1 140 804	1 143 711
Property Plant Equipment			475 328	348 589	256 408	281 667	306 765	394 841	496 530	474 364
Other Debtors					504 005	709 861	815 585	920 166	948 233	827 080
Total Inventories					6 355	41 206	63 839	65 850	64 663	47 078
Cash Bank In Hand	236 661	213 588	402 832
Net Assets Liabilities Including Pension Asset Liability	600 868	836 646	762 755
Tangible Fixed Assets	362 162	602 653	475 327

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	600 768	836 546	762 655
Shareholder Funds	600 868	836 646	762 755

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-22 377	-12 441
Accumulated Amortisation Impairment Intangible Assets			13 000	13 000	13 000	13 000	13 000	13 000	13 000
Accumulated Depreciation Impairment Property Plant Equipment			1 129 928	1 207 667	1 211 198	1 073 612	1 127 462	1 184 595	848 349	836 200
Administrative Expenses			441 634	343 191
Average Number Employees During Period			45	38	59	46	40	37	52	42
Comprehensive Income Expense			226 110	281 768
Creditors			181 533	184 672	316 067	199 059	90 023	132 438	234 863	125 314
Depreciation Expense Property Plant Equipment			149 406	116 197
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-38 458	81 100	215 296	32 602	42 564	452 828	140 346
Disposals Property Plant Equipment				-49 000	91 800	241 500	36 066	53 000	563 837	233 002
Dividend Per Share Interim			3 000	3 000
Dividends Paid			-300 000	-300 000
Gross Profit Loss			719 849	691 618
Increase From Depreciation Charge For Year Property Plant Equipment				116 197	84 631	77 710	86 452	99 697	116 582	128 197
Intangible Assets Gross Cost			13 000	13 000	13 000	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	308 032	354 339	382 494	465 653	413 160	621 383	775 758	883 522	968 766	887 541
Other Interest Receivable Similar Income Finance Income			1 002	511
Profit Loss			226 110	281 768
Profit Loss On Ordinary Activities Before Tax			279 217	348 938
Property Plant Equipment Gross Cost			1 605 256	1 556 256	1 467 606	1 355 279	1 434 227	1 579 436	1 344 879	1 310 564
Provisions For Liabilities Balance Sheet Subtotal			95 066	69 718	48 718	53 351	48 887	56 056	89 629	92 880
Tax Tax Credit On Profit Or Loss On Ordinary Activities			53 107	67 170
Total Assets Less Current Liabilities	670 194	956 992	857 821	814 242	669 568	903 050	1 082 523	1 278 363	1 465 296	1 361 905
Amount Specific Advance Or Credit Directors						8 710
Amount Specific Advance Or Credit Made In Period Directors						8 710
Amount Specific Advance Or Credit Repaid In Period Directors							8 710
Accrued Liabilities				12 441	98 313
Corporation Tax Payable				92 518	75 315
Finance Lease Liabilities Present Value Total					316 067	199 059	90 023	132 438	234 863	125 314
Fixed Assets	362 162	602 653	475 327	348 589	256 408	281 667	306 765	394 841	496 530	474 364
Future Minimum Lease Payments Under Non-cancellable Operating Leases										32 400
Other Creditors				22 428	204 280	62 191	132 095	128 961	271 891	84 418
Other Taxation Social Security Payable				8 352	8 411	112 635	144 682	107 813	30 968	76 096
Prepayments					90 215
Recoverable Value-added Tax				25 302	27 615
Total Additions Including From Business Combinations Property Plant Equipment					3 150	129 173	115 014	198 209	329 280	198 687
Trade Creditors Trade Payables				48 933	98 801	95 439	49 623	138 150	114 956	111 359
Trade Debtors Trade Receivables				147 326	177 299	175 007	199 938	252 999	194 372	224 091
Creditors Due Within One Year	156 397	184 496	203 910
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	69 326	120 346	95 066
Value Shares Allotted	100	100	100

Transport Operator Data

2 Cardington Gate
Address	St. Martins Way
City	Bedford
Post code	MK42 0LF
Vehicles	60

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024	accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 17th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 10th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/07	annual return
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/07	annual return
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 15th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 15th, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 11th, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 16th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 16th Jul 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 17th, December 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 17th, December 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (6 pages)
363(288)	Fri, 14th Jun 2002 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Jul 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
363(288)	Fri, 12th Jun 1998 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
363(288)	Fri, 12th Jun 1998 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (6 pages)
363(288)	Mon, 21st Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 24th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 24th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 9th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 9th, January 1996	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Jul 1995 with shareholders record filed on: 6th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jul 1995 with shareholders record filed on: 6th, July 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 10th, April 1995	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 16th Aug 1994 with shareholders record filed on: 16th, August 1994	annual return
363s	Annual return up to Tue, 16th Aug 1994 with shareholders record filed on: 16th, August 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 30th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 30th, March 1994	accounts
363s	Annual return up to Tue, 20th Jul 1993 with shareholders record filed on: 20th, July 1993	annual return
363(288)	Tue, 20th Jul 1993 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 20th Jul 1993 with shareholders record filed on: 20th, July 1993	annual return	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 25th, March 1993	accounts
AA	Dormant company accounts made up to Sun, 30th Jun 1991 filed on: 25th, March 1993	accounts
AA	Dormant company accounts made up to Sun, 30th Jun 1991 filed on: 25th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 30th Jun 1992 filed on: 25th, March 1993	accounts	Free Download
363a	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993	annual return	Free Download
363a	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993	annual return
363a	Annual return up to Tue, 14th Jul 1992 with shareholders record filed on: 14th, July 1992	annual return
363a	Annual return up to Tue, 14th Jul 1992 with shareholders record filed on: 14th, July 1992	annual return	Free Download

Speldhurst Limited ST. NEOTS

Speldhurst Limited Address / Contact

Company Information / Profile

Company staff

Joel B.

Trevor B.

Alice D.

David D.

Nicolas D.

David D.

David D.

Charles L.

John D.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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