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SPELDHURST LIMITED
Speldhurst Ltd T/A Herberts Travel, Barford Road, Blunham, Bedfordshire, England, MK44 3NA
ActiveltdINC 1990SIC 49319
Company Information
Registered AddressSpeldhurst Ltd T/A Herberts Travel, Barford Road, Blunham, Bedfordshire, England, MK44 3NA
Incorporated7 June 1990
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49319 — Other urban and suburban passenger land transport
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due21 June 2027
Confirmation Last Filed7 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £641,424 | £1,146,266 | £1,143,711 | £1,140,804 | £1,089,869 | £943,613 | £650,640 | £304,783 | £744,524 | £836,646 |
| Cash | £376,751 | £436,797 | £200,253 | £325,810 | £115,150 | £151,955 | £93,631 | £115,026 | £477,697 | £213,588 |
| Current assets | £658,271 | £1,311,864 | £1,298,502 | £1,533,078 | £1,354,165 | £1,231,317 | £1,019,705 | £920,515 | £650,324 | £538,835 |
| Fixed assets | £527,652 | £425,634 | £474,364 | £496,530 | £394,841 | £306,765 | £281,667 | £256,408 | £348,589 | £602,653 |
| Creditors | £282,750 | £472,846 | £410,961 | £564,312 | £470,643 | £455,559 | £398,322 | £507,355 | £172,230 | £184,496 |
| Employees | 26 | 36 | 42 | 52 | 37 | 40 | 46 | 59 | 38 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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