OpenCompanies

Speldhurst Limited

Company number
02509678
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1990
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Registered office

Speldhurst Ltd T/a Herberts Travel
Barford Road
Blunham
MK44 3NA

Officers

NameRoleAppointedResigned
LITTLE, Charles William Secretary - 26 Feb 1997
DAVIES, John Leonard Director - 30 Jan 1998
DOUGALL, David Morton Spence Secretary 26 Feb 1997 5 Feb 1998
DAVIES, Nicolas Maldwyn Secretary 5 Feb 1998 27 May 2002
DOUGALL, Alice Secretary 27 May 2002 29 Apr 2015
DOUGALL, David Morton Spence Director 22 Jan 1997 1 Dec 2017
DOUGALL, David Spence Director 27 May 2002 31 Jan 2018
BOORMAN, Joel William Director 1 Dec 2017
BOORMAN, Trevor Director 1 Dec 2017

Control

NameNature of controlNotifiedCeased
Grantlease Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2017
Boorman Transport Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2017
Mr Joel William Boorman Significant Influence Or Control 1 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £641,424 £376,751 36
30 Jun 2024 £1,146,266 £436,797 42
30 Jun 2023 £1,143,711 £200,253 52
30 Jun 2022 £1,140,804 £325,810 37
30 Jun 2021 £1,089,869 £115,150 40
30 Jun 2020 £943,613 £151,955 46
30 Jun 2019 £650,640 £93,631 59
30 Jun 2018 £304,783 £115,026 38
30 Jun 2017 £744,524 £477,697 45
30 Jun 2016 £762,755 £402,832 -
30 Jun 2015 £836,646 £213,588 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -

Connections

Owned by

Speldhurst Limited → Boorman Transport Solutions Limited

Directors’ other companies

Data