Speedrite (N.e.) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Van Baar, Romano Jacobus · Director appointed 2024-01-31
• Gerritsen, Willem Johannes · Director appointed 2024-01-30
• Fittes, Gary James · Director appointed 2003-01-22
• Gage, Stephen Frederick · Director appointed 2003-02-10 resigned 2025-06-30
• Ashall, Anthony George · Director appointed 2003-01-22 resigned 2020-11-30
• Ashall, Rodney John · Director appointed 2003-01-22 resigned 2010-05-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-22 resigned 2003-01-22
• Instant Companies Limited · Corporate Nominee Director appointed 2003-01-22 resigned 2003-01-22

People with significant control (3)

• Mr Stephen Frederick Gage Ceased 2024-01-30
  Individual Psc · British · resident in England · born 4/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gary James Fittes Ceased 2024-01-30
  Individual Psc · British · resident in England · born 12/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Gerritsen Group Uk Limited Active
  Corporate Entity Psc · notified 2024-01-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 046445150003
  Held by Ing Bank N.V., Ing Lease (Nederland) B.V.
  Created 2026-01-09
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• Rent deposit deed Satisfied
  Held by Brixton (Westbrook, Trafford Park) Limited
  Created 2010-03-09 · satisfied 2023-01-04
  The amount standing to the credit of an account see image for full details.
• Rent deposit deed Satisfied
  Held by Brixton (Westbrook, Trafford Park) Limited
  Created 2006-10-20 · satisfied 2023-01-04
  The amount from time to time standing to the credit of an account in the name of the landlord.

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-21 Change to a person with significant control PSC05 PSC
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-04-29 Small-company accounts AA Accounts
• 2025-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-16 Notification of a person with significant control PSC02 PSC
• 2024-05-16 Cessation of a person with significant control PSC07 PSC
• 2024-05-16 Cessation of a person with significant control PSC07 PSC
• 2024-04-12 Change account reference date company current extended AA01 Accounts
• 2024-02-01 Appointment of director AP01 Officers
• 2024-02-01 Appointment of director AP01 Officers
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Total-exemption-full accounts AA Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.