SPEEDY 1 LIMITED

Active Letchworth Garden City

Activities of head offices

0 employees website.com
Activities of head offices
S

SPEEDY 1 LIMITED

Activities of head offices

Founded 13 May 2005 Active Letchworth Garden City, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DMWSL 459 LIMITED 13 May 2005 — 15 Jun 2005
Accounts Due 31 Dec 2025 4 months overdue
Confirmation Submitted 14 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £61M £14M 2023 year on year
Total assets £435M £3M 2023 year on year
Total Liabilities £375M £17M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPEEDY 1 LIMITED (05452193), an active company based in Letchworth Garden City, United Kingdom. Incorporated 13 May 2005. Activities of head offices. 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 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 Capital

Share allotments and capital structure

3 Allotments 3 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20251£652k£652k
26 Mar 20251£4£4
12 Dec 20241£545k£545k

Officers

Officers

1 active 2 resigned
Status
Takeshi FukudaDirectorJapaneseEngland511 Apr 2019Active

Shareholders

Shareholders (1)

European Tyre Enterprise Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
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

Group Structure

Group Structure

ITOCHU EUROPE PLC united kingdom
SPEEDY 1 LIMITED Current Company
TYREPLUS.CO.UK LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OfficersAppointment of Mr Mark Richard Slade as director on 2025-09-01
15 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04
15 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updates
1 Jul 2025OfficersTermination of Mark Lynott as director on 2025-06-30
1 Sept 2025 Officers

Appointment of Mr Mark Richard Slade as director on 2025-09-01

15 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

15 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

1 Jul 2025 Officers

Termination of Mark Lynott as director on 2025-06-30

Recent Activity

Latest Activity

Appointment of Mr Mark Richard Slade as director on 2025-09-01

7 months ago on 1 Sept 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

9 months ago on 15 Jul 2025

Appointment of Mr Paul Dempsey as director on 2025-07-04

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-01 with updates

9 months ago on 14 Jul 2025

Termination of Mark Lynott as director on 2025-06-30

9 months ago on 1 Jul 2025