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Speafi Limited

04299511

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 London Street, Reading, RG1 4PN
Incorporated 05/10/2001

Previously known as

Fisepa 139 Limited · until 19/07/2002

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

74990
Non-trading company

Officers

Jeremy Guy Parkes

director · Since 05/10/2001

British · United Kingdom · Age 57

Ian Michael Wood-Smith

director · Since 31/01/2003

British · England · Age 67

Alexandra Clare Illingworth

director · Since 01/12/2003

British · England · Age 50

Penelope Suzanne Garden

director · Since 03/06/2011

British · England · Age 46

Rachael Maunder

director · Since 25/07/2013

British · England · Age 39

Philip John Edward Stephenson

director · Since 27/06/2019

British · United Kingdom · Age 62

Former

Geetanjali Wahi

director · Resigned 21/01/2004

Helen Margaret Starkey

director · Resigned 30/09/2005

James Paul Kindon

director · Resigned 14/09/2006

Penelope Suzanne Garden

director · Resigned 27/06/2007

Sarita Kaur Bilkhu

director · Resigned 27/06/2007

Peter Joseph Woolley

director · Resigned 20/03/2008

Barry William Niven

director · Resigned 13/05/2010

Adam James Wilkes

director · Resigned 15/07/2010

Susan Elizabeth Vandersteen

director · Resigned 11/10/2011

Ellen Moran

director · Resigned 02/08/2013

Randip Kaur Bains

director · Resigned 28/01/2014

Barry Maytum

director · Resigned 27/03/2015

Mary Catherine Pears

secretary · Resigned 31/03/2015

Mary Catherine Pears

director · Resigned 31/03/2015

Christopher Richard Brightling

director · Resigned 30/11/2017

Duncan Tempest Kay

director · Resigned 04/05/2018

Caroline Louise Airey

director · Resigned 30/08/2018

Henry David Pearson

director · Resigned 07/12/2018

Becky Louise Powell

director · Resigned 27/06/2019

Persons with Significant Control

Field Seymour Parkes Llp

75–100% shares
75–100% votes

1, London Street, Reading, RG1 4PN

Reg: Oc370344 · Uk Register Of Companies · Limited Liability Partnership

Notified 19/02/2026

Former PSCs

Mr Jeremy Guy Parkes

Ceased 19/02/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 London Street
2026-06-04

1 LONDON STREET

post townReading
2026-06-04

READING

officer appointedGARDEN, Penelope Suzanne
2026-06-04
officer appointedILLINGWORTH, Alexandra Clare
2026-06-04
officer appointedMAUNDER, Rachael
2026-06-04
officer appointedPARKES, Jeremy Guy
2026-06-04
officer appointedSTEPHENSON, Philip John Edward
2026-06-04
officer appointedWOOD-SMITH, Ian Michael
2026-06-04

CompanyRankvs 20092+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House