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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

Also on 7 other boards

Mr Robert James Connolly

secretary · Since 29/05/2015

Ms Gwen Ventris

director · Since 19/11/2016

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 2 other boards

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

Hallmark Secretaries Limited

corporate nominee director · Resigned 10/03/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/03/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 10/03/1997

Daniel Sidney Collier

director · Resigned 31/12/2007

Derek Russel Cheatle

director · Resigned 29/02/2008

Eamon Joyce

director · Resigned 29/11/2011

Ian Noel Craig Hamilton

director · Resigned 31/05/2014

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

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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2014Registered 23/12/2014Satisfied 13/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2002Registered 29/10/2002Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2001Registered 13/09/2001Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2001Registered 22/01/2001Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 17/06/1997Satisfied 13/11/2014

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line1Hanover House Britannia Road
2026-06-09

HANOVER HOUSE BRITANNIA ROAD

post townWaltham Cross
2026-06-09

WALTHAM CROSS

officer appointedCONNOLLY, Robert James
2026-06-09
officer appointedVENTRIS, Gwen
2026-06-09
officer appointedWODHAMS, Andrew
2026-06-09