{ "company_number": "03454328", "name": "Speymill Ood Ltd", "url": "/company/03454328", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-10-23", "dissolved_on": null, "sic_codes": [ { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" } ], "registered_address": { "id": 618652, "url": "/address/618652", "line1": "WHITE GABLES FARM FENN LANE", "line2": "FENNY DRAYTON", "post_town": "NUNEATON", "county": "WARWICKSHIRE", "country": "", "postcode": "CV13 6BJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03454328/accounts/2026-03-31", "pdf_url": "/company/03454328/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1947685.00", "debtors": "8853.00", "cash_bank_in_hand": "3985.00", "current_assets": "12838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53049.00", "total_assets_less_current_liabilities": "1894636.00", "net_assets_liabilities": "1219846.00", "called_up_share_capital": "914600.00", "profit_loss_account_reserve": "280567.00", "shareholder_funds": "914600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/03454328/accounts/2025-03-31", "pdf_url": "/company/03454328/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1960337.00", "debtors": "3549.00", "cash_bank_in_hand": "5390.00", "current_assets": "8939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81137.00", "total_assets_less_current_liabilities": "1879200.00", "net_assets_liabilities": "1208189.00", "called_up_share_capital": "914600.00", "profit_loss_account_reserve": "268910.00", "shareholder_funds": "914600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03454328/accounts/2024-03-31", "pdf_url": "/company/03454328/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1100301.00", "debtors": "24260.00", "cash_bank_in_hand": "22222.00", "current_assets": "46482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39556.00", "total_assets_less_current_liabilities": "1139857.00", "net_assets_liabilities": "1134057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03454328/accounts/2023-03-31", "pdf_url": "/company/03454328/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1100502.00", "debtors": "2306.00", "cash_bank_in_hand": "48411.00", "current_assets": "50717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43100.00", "total_assets_less_current_liabilities": "1143602.00", "net_assets_liabilities": "1137802.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03454328/accounts/2022-03-31", "pdf_url": "/company/03454328/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1100702.00", "debtors": "35660.00", "cash_bank_in_hand": "20120.00", "current_assets": "55780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48163.00", "total_assets_less_current_liabilities": "1148865.00", "net_assets_liabilities": "1143065.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03454328/accounts/2021-03-31", "pdf_url": "/company/03454328/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Speymill Ood Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "851636.00", "debtors": "47838.00", "cash_bank_in_hand": "14632.00", "current_assets": "62470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56633.00", "total_assets_less_current_liabilities": "908269.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03454328/accounts/2020-03-31", "pdf_url": "/company/03454328/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "853341.00", "debtors": "184589.00", "cash_bank_in_hand": "14068.00", "current_assets": "198657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60232.00", "total_assets_less_current_liabilities": "913573.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "62404.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/03454328/accounts/2019-03-31", "pdf_url": "/company/03454328/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "855046.00", "debtors": "103130.00", "cash_bank_in_hand": "4675.00", "current_assets": "107805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3877.00", "total_assets_less_current_liabilities": "851169.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1882.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/03454328/accounts/2018-03-31", "pdf_url": "/company/03454328/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "856789.00", "debtors": "980.00", "cash_bank_in_hand": "1603.00", "current_assets": "2583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7502.00", "total_assets_less_current_liabilities": "849287.00", "net_assets_liabilities": "849287.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "785200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "169189.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/03454328/accounts/2017-03-31", "pdf_url": "/company/03454328/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "685981.00", "debtors": "1863.00", "cash_bank_in_hand": "2540.00", "current_assets": "4403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2392.00", "total_assets_less_current_liabilities": "683589.00", "net_assets_liabilities": "-104902.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03454328/accounts/2016-03-31", "pdf_url": "/company/03454328/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "692832.00", "debtors": "3009.00", "cash_bank_in_hand": "224.00", "current_assets": "3233.00", "creditors_due_within_one_year": "6522.00", "creditors_due_after_one_year": "778307.00", "net_current_assets_liabilities": "-3289.00", "total_assets_less_current_liabilities": "689543.00", "net_assets_liabilities": "-88764.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "-88964.00", "shareholder_funds": "-88764.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03454328/accounts/2015-03-31", "pdf_url": "/company/03454328/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Speymill Ood Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "700174.00", "debtors": "4223.00", "cash_bank_in_hand": "378.00", "current_assets": "4601.00", "creditors_due_within_one_year": "206497.00", "creditors_due_after_one_year": "554407.00", "net_current_assets_liabilities": "-201896.00", "total_assets_less_current_liabilities": "498278.00", "net_assets_liabilities": "-56129.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "-56329.00", "shareholder_funds": "-56129.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-03-31", "filing_date": "2014-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzEwOTk2Njc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzA4MTMwNjYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzA3MDM0Mzk2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzA0OTgwNzc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzAyOTg2OTQ2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzAwMjI5ODczMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MjAxNjE5MTY0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTkxMTQ5NzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTY0NDM3NDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTQ1OTU4NjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MzI0NTIwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTE2MzIyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/OTQ0MDU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTIzODQ2NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03454328/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/ODk0MDMyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03454328/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history/MTM2MzIyODMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03454328/filing-history" }, "confirmation_statement": { "next_due": "2026-11-06", "last_made_up": "2025-10-23" }, "officers": [], "psc": [ { "name": "Miss Jacqueline Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/2073543", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Hazel Daniel", "kind": "individual-person-with-significant-control", "person_url": "/person/1873273", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Jacqueline Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/2073543", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }