SPEED 8599 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £285.29K £0.00 2022 year on year

Total assets £285.29K £0.00 2022 year on year

Total Liabilities £0.00

Charges 15

15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£285.29k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec 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

4 active 41 resigned

Show resigned officers

						Status
Krista Nyree Whitley	Director	British	United Kingdom	55	31 Jul 2017	Active
Nilesh Kundanlal Pandya	Director	British	United Kingdom	55	27 Nov 2020	Active
Richard Storah	Director	British	England	48	5 Apr 2019	Active
Stephen Roseby	Secretary	Unknown	Unknown	—	31 Jan 2020	Active

Shareholders

Shareholders (1)


A-z Dental Holdings Limited	100.0%	290,000	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Turnstone Equityco 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

A-z Dental Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TURNSTONE EQUITYCO 1 LIMITED united kingdom significant influence or control

A-Z DENTAL HOLDINGS LIMITED united kingdom appoint/remove directors

TURNSTONE BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADP PRIMARY CARE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADP PRIMARY CARE SERVICES LIMITED united kingdom

TURNSTONE MIDCO 2 LIMITED united kingdom appoint/remove directors

TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPEED 8599 LIMITED Current Company

A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPEED 8600 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Apr 2025	Officers	Change to director Miss Krista Nyree Whitley on 2021-10-01	View(2 pages)
11 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
31 Jan 2025	Officers	Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12	View(2 pages)
16 Aug 2024	Officers	Termination of Tom Riall as director on 2024-08-16	View(1 page)