UK Companies House feature
SPEEDS HEALTHCARE LTD.
Cash
£1M
+37.9% vs 2021
Net assets
£1M
+31.1% vs 2021
Employees
46
0% vs 2021
Profit before tax
—
Period ending 2022-09-30
Profile
- Company number
- 07762072
- Status
- Active
- Incorporation
- 2011-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2022-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £246,966 | £487,121 | £1,061,062 | £1,463,221 | |
| Total assets less current liabilities | £424,299 | £641,279 | £1,114,997 | £1,462,220 | |
| Net assets | £341,607 | — | — | — | |
| Equity | £341,607 | £641,279 | £1,114,997 | £1,462,220 | |
| Average employees | — | 40 | 46 | 46 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company 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.”
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
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Katie | Secretary | 2023-07-03 | — | — |
| DAY, Thomas Michael | Director | 2023-04-18 | Sep 1972 | American |
| GIBSON, Jennifer Dawn | Director | 2023-04-04 | May 1972 | British |
| GROUND, Mark George | Director | 2023-04-04 | Oct 1970 | British |
| POVAH, Catherine | Director | 2025-05-07 | Mar 1987 | British |
| ROMERO, Antonio, Dr | Director | 2023-04-04 | May 1971 | British |
| TAK, Yachna | Director | 2025-10-08 | Sep 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAWE, Peter Stephen | Director | 2012-10-01 | 2023-04-04 |
| BRADSHAWE, Peter Stephen | Director | 2012-10-01 | 2025-10-03 |
| DUKE, Alison | Director | 2012-10-01 | 2024-10-21 |
| DUKE, Alison | Director | 2012-10-01 | 2023-04-04 |
| SPEED, Carole Susan | Director | 2011-09-05 | 2023-04-04 |
| SPEED, David John | Director | 2011-09-05 | 2024-04-10 |
| SPEED, David John | Director | 2011-09-05 | 2023-04-04 |
| SPEED, John David | Director | 2019-07-31 | 2023-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Acquisitions No. 6 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-04 | Active |
| Mr David John Speed | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-04-04 |
| Mrs Carole Susan Speed | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-04-04 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | RESOLUTIONS | resolution | resolution |
| 2023-04-25 | MA | incorporation | memorandum articles |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory