SPEEDY 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets £60.60M £14.49M 2023 year on year

Total assets £435.24M £2.99M 2023 year on year

Total Liabilities £374.63M £17.48M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

Discover SPEEDY 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.00k

Increased by £5.00k (+63%)

Net Assets

£60.60M

Decreased by £14.49M (-19%)

Total Liabilities

£374.63M

Increased by £17.48M (+5%)

Turnover

£823.00k

Increased by £80.00k (+11%)

Employees

N/A

Debt Ratio

86%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £1.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2025	ORDINARY	1	£652k	£652k
26 Mar 2025	ORDINARY	1	£4	£4
12 Dec 2024	ORDINARYE	1	£545k	£545k

Officers

3 active 24 resigned

Show resigned officers

						Status
Mark Richard Slade	Director	British	England	50	1 Sept 2025	Active
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active

Shareholders

Shareholders (1)


European Tyre Enterprise Ltd	100.0%	1	Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

European Tyre Enterprise 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

Kenji Murai

Ceased 1 Apr 2018

Ceased

Yasuyuki Harada

Ceased 28 Feb 2019

Ceased

Shinjiro Tanaka

Ceased 1 Apr 2019

Ceased

See All Controllers

Group Structure

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

ITOCHU CORPORATION japan

SPEEDY 1 LIMITED Current Company

TYREPLUS.CO.UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Sept 2025	Officers	Appointment of Mr Mark Richard Slade as director on 2025-09-01	View(2 pages)
15 Jul 2025	Officers	Appointment of Mr Paul Dempsey as director on 2025-07-04	View(2 pages)
15 Jul 2025	Officers	Termination of Nizar Bahadurali Pabani as director on 2025-07-04	View(1 page)