Speeds Group Holdings Limited

00396431

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

53 Florence Road, Parkstone, Poole, BH14 9JF

Incorporated 22/06/1945

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ian Roger Brown

director

British · England · Age 82

Mary Ann Brown

director

British · England · Age 82

Daniel Brown

director · Since 23/11/2007

British · Norway · Age 53

Lucy Jayne Filer

secretary · Since 01/04/2010

Paul Edward Brown

director · Since 23/10/2015

British · England · Age 56

Lucy Jayne Filer

director · Since 23/10/2015

British · England · Age 50

Former

Olga Mary Speed

director · Resigned 31/03/2003

Mary Ann Brown

secretary · Resigned 01/04/2010

Persons with Significant Control

Mrs Mary Ann Brown

Significant control

British · United Kingdom · Age 82

C/O Sagars Accountants Ltd, Gresham House, Leeds, LS1 2JG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 18/12/2024Registered 18/12/2024

charge

satisfied

HSBC BANK PLC

Created 18/12/2000Registered 22/12/2000Satisfied 06/03/2003

Change History

officer appointed → FILER, Lucy Jayne

2026-06-06

officer appointed → BROWN, Daniel

2026-06-06

officer appointed → BROWN, Ian Roger

2026-06-06

officer appointed → BROWN, Mary Ann

2026-06-06

officer appointed → BROWN, Paul Edward

2026-06-06

officer appointed → FILER, Lucy Jayne

2026-06-06

type → ltd

2026-06-06

Private Limited Company

address line1 → 53 Florence Road

2026-06-06

53 FLORENCE ROAD

post town → Poole

2026-06-06

POOLE

status → active

2026-06-06

Active