Speldhurst Limited (Companies House Registration Number 02509678) is a private limited company created on 1990-06-07 in England. This enterprise is located at 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots PE19 8EP. Speldhurst Limited operates SIC code: 49319 which stands for "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name Speldhurst Limited
Number 02509678
Date of Incorporation: Thursday 7th June 1990
End of financial year: 30 June
Address: 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, PE19 8EP
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving on to the 2 directors that can be found in this particular firm, we can name: Joel B. (appointed on 01 December 2017), Trevor B. (appointment date: 01 December 2017). The official register indexes 3 persons of significant control, namely: Boorman Transport Solutions Limited can be reached at Phoenix Business Park, Eaton Socon, PE19 8EP St. Neots. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joel B. has substantial control or influence, Grantlease Limited can be reached at St. Martins Way, MK42 0LF Bedford. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 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
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
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
Fixed Assets 362,162 602,653 475,327 348,589 256,408 281,667 306,765 394,841 496,530 474,364
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 600,868 836,646 762,755 - - - - - - -
Tangible Fixed Assets 362,162 602,653 475,327 - - - - - - -

People with significant control

Boorman Transport Solutions Limited
1 December 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joel B.
1 December 2017
Nature of control: significiant influence or control
Grantlease Limited
6 April 2016 - 1 December 2017
Address 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
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 19th, February 2024 | accounts
Free Download (12 pages)

Companies nearby
Paddle Limited [0.00 mile]
Tradaweb Limited [0.00 mile]
Stenic Limited [0.00 mile]
Graveley Garage Test Centre Limited [0.00 mile]