Speakerbus Group Plc

03330946

active

plc

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Hanover House Britannia Road, Queens Gate, Waltham Cross, EN8 7TF

Incorporated 10/03/1997

Compliance

Last accounts

31/05/2023

group

Next accounts due

28/03/2025

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Andrew Wodhams

director · Since 10/03/1997

CHAIRMAN

BRITISH · ENGLAND · Age 69

Mr Robert James Connolly

secretary · Since 29/05/2015

Andrew Wodhams

director · Since 10/03/1997

British · England · Age 69

Robert James Connolly

secretary · Since 29/05/2015

Gwen Ventris

director · Since 19/11/2016

British · England · Age 74

Former

Ian Noel Craig Hamilton

secretary · Resigned 29/05/2015

Stanislaw Jozef Patey

director · Resigned 28/07/2015

Stephen John Grave

director · Resigned 24/02/2016

Kevin John Covington

director · Resigned 31/08/2016

Patrick James Mccullough

director · Resigned 17/01/2017

Keith Waterton

director · Resigned 31/01/2017

Alan Paul French

director · Resigned 08/04/2017

Bruce Stuart Green

director · Resigned 31/01/2019

Persons with Significant Control

Mr Andrew Wodhams

50–75% shares

British · England · Age 69

C/O Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → Hanover House Britannia Road

2026-06-09

HANOVER HOUSE BRITANNIA ROAD

post town → Waltham Cross

2026-06-09

WALTHAM CROSS