UK Companies House feature
SPEED 1971 LIMITED
Profile
- Company number
- 02646587
- Status
- Active
- Incorporation
- 1991-09-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Begbies
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Stagetruck Limited · 91.74% held · UK · Specialist haulage
- Stagefreight Limited · 100% held · UK · Specialist haulage
- Van Houtum Tour en Event Trucking B.V. · 95.2% held · Netherlands
- Stagetruck BV · 100% held · Netherlands
- London Venue Transfer Limited · 51% held · UK
- Speed 1971 BV · 100% held · Netherlands · Property and leasing holding company
Significant events
- “a key transaction during the year being the purchase of new business premises to support it's Bradford based trading arm.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEWETT, Robert | Secretary | 1991-09-25 | — | British |
| HEWETT, Amie Charlotte | Director | 2008-04-06 | Jun 1984 | British |
| HEWETT, Judith Ann | Director | 1991-09-25 | Mar 1954 | British |
| HEWETT, Robert Michael | Director | 1991-09-25 | Jan 1949 | British |
| TOBIAS, Sarah Louise | Director | 2008-04-06 | Oct 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-18 | 1991-09-25 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-09-18 | 1991-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Michael Hewett | Individual | Shares 75–100% | 2016-09-18 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | AAMD | accounts | accounts amended with accounts type group |
| 2024-01-14 | AA | accounts | accounts with accounts type group |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-09 | AA | accounts | accounts with accounts type group |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type group |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-28 | AA | accounts | accounts with accounts type group |
| 2020-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-30 | AA | accounts | accounts with accounts type group |
| 2019-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-04 | AA | accounts | accounts with accounts type group |
| 2018-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory