SPEAFI SECRETARIAL LIMITED

Active Reading

Non-trading company

0 employees website.com
Non-trading company
S

SPEAFI SECRETARIAL LIMITED

Non-trading company

Founded 13 May 2005 Active Reading, England 0 employees website.com
Non-trading company
Accounts Submitted 11 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 15 May 2026 Next due 27 May 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 London Street Reading RG1 4PN England

Full company profile for SPEAFI SECRETARIAL LIMITED (05452648), an active company based in Reading, England. Incorporated 13 May 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Parkes, Jeremy GuyDirectorBritishUnited Kingdom5613 May 2005Active
Wood-smith, Ian MichaelDirectorBritishEngland6713 May 2005Active

Shareholders

Shareholders (1)

Jeremy Guy Parkes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Jeremy Guy Parkes

Ceased 19 Feb 2026

Ceased

Group Structure

Group Structure

SPEAFI SECRETARIAL LIMITED Current Company
BLOC PARC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
25 Feb 2026Persons With Significant ControlField Seymour Parkes Llp notified as a person with significant control
25 Feb 2026Persons With Significant ControlCessation of Jeremy Guy Parkes as a person with significant control on 19 Feb 2026
11 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
15 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

25 Feb 2026 Persons With Significant Control

Field Seymour Parkes Llp notified as a person with significant control

25 Feb 2026 Persons With Significant Control

Cessation of Jeremy Guy Parkes as a person with significant control on 19 Feb 2026

11 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

1 weeks ago on 15 May 2026

Field Seymour Parkes Llp notified as a person with significant control

3 months ago on 25 Feb 2026

Cessation of Jeremy Guy Parkes as a person with significant control on 19 Feb 2026

3 months ago on 25 Feb 2026

Annual accounts made up to 31 May 2025

3 months ago on 11 Feb 2026

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 19 May 2025