# Speedheat U.K. Limited

## Details

- **Company number:** [03472699](https://find-and-update.company-information.service.gov.uk/company/03472699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1997
- **Registered office:** THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1BN
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 27 Nov 1997 | 27 Nov 1997 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 27 Nov 1997 | 27 Nov 1997 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 27 Nov 1997 | 16 Jul 1998 |
| QUICKNESS LIMITED | corporate-director | 27 Nov 1997 | 16 Jul 1998 |
| BATSON, Catouchea | director | 16 Jul 1998 | 10 May 2000 |
| PENTLAND, Ian William | director | 10 May 2000 | 16 Oct 2007 |
| JANSENS, Pieter Johannes | secretary | 16 Jul 1998 | 17 Nov 2007 |
| CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP | corporate-secretary | 17 Nov 2007 | 1 Jan 2013 |
| PENTLAND, Joan Elizabeth | director | 17 Nov 2007 | 31 Mar 2022 |
| JANSENS, Pieter Johannes | director | 17 Nov 2007 | 17 Jun 2024 |
| VAN EEDEN, Catherine | director | 17 Jun 2024 |  |
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD | corporate-secretary | 23 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joan Elizabeth Pentland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2022 |
| Mr Pieter Johannes Jansens | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Sep 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £8,512 | 0 |
| 30 Sep 2024 | - | £8,512 | 0 |
| 30 Sep 2023 | - | £8,512 | 5 |
| 30 Sep 2022 | -£19,386 | £7,395 | 5 |
| 30 Sep 2021 | -£4,549 | £37,881 | 5 |
| 30 Sep 2020 | - | £20,487 | 5 |
| 30 Sep 2019 | -£27,658 | £21,048 | 5 |
| 30 Sep 2018 | £14,762 | £50,067 | 5 |
| 30 Sep 2017 | - | £27,452 | 5 |
| 30 Sep 2016 | - | £47,545 | - |
| 30 Sep 2015 | - | £27,004 | - |
| 30 Sep 2014 | - | £8,758 | - |
| 30 Sep 2013 | - | £10,663 | - |
| 30 Sep 2012 | - | £13,557 | - |
| 30 Sep 2011 | -£25,578 | £10,259 | - |
| 30 Sep 2010 | -£38,928 | £6,616 | - |
| 30 Sep 2009 | -£1,846 | £5,992 | - |
| 30 Sep 2008 | -£8,317 | £548 | - |





## Directors' other companies

- [VAN EEDEN, Catherine](/person/6466366) - director at [Speedheat Limited](/company/04596132)



## Registered address

294 companies are registered at this address - likely a registration agent.