SPEED 1971 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SPEED 1971 LIMITED · parent
- Stagetruck Limited 91.74%
- Stagefreight Limited 100%
- Van Houtum Tour en Event Trucking B.V. 95.2%
- Stagetruck BV 100%
- London Venue Transfer Limited 51%
- Speed 1971 BV 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one