# Speldhurst Limited

## Details

- **Company number:** [02509678](https://find-and-update.company-information.service.gov.uk/company/02509678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1990
- **Registered office:** SPELDHURST LTD T/A HERBERTS TRAVEL, BARFORD ROAD, BLUNHAM, MK44 3NA
- **Nature of business:** [49319](/sic/49319) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Speldhurst Limited → [Boorman Transport Solutions Limited](/company/10424919)




## Directors' other companies

- [BOORMAN, Joel William](/person/5899427) - director at [Boorman Transport Solutions Limited](/company/10424919)
- [BOORMAN, Trevor](/person/6107523) - director at [Boorman Transport Solutions Limited](/company/10424919)