SL

SPEYWOOD LIMITED

Active

Company number 02803237

Brentwood · Incorporated 24 March 1993

Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, Essex, CM15 0SU

Last updated on 15 September 2026

Freshwater fishing · SIC 03120

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACTS EDUCATIONAL PUBLISHING LIMITED · 24 March 1993 – 10 October 1994

Company overview

SPEYWOOD LIMITED is an active private limited company incorporated on 24 March 1993 and registered in England and Wales. The company operates from Swallows Cross Farm, Swallows Cross, Mountnessing, Brentwood, Essex CM15 0SU and carries out activities classified under SIC code 03120.

It is currently controlled by Mr Malcolm Edward Mactavish Hepburn, who holds 75-100% of the shares and voting rights. Mr Hepburn has served as a director since 25 August 1994, while Jennifer Jane Hepburn has been company secretary since 12 April 1995. Both are British nationals residing in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a micro-entity basis, were filed on 24 June 2026. The latest confirmation statement, made up to 20 March 2026, was filed on 1 April 2026. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Edward Mactavish Hepburn
Born April 1933
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Annual Return
5 June 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Legacy
Address
31 May 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Annual Return
19 November 1996 View
Gazette Filings Brought Up To Date
Gazette
5 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Gazette Notice Compulsary
Gazette
15 October 1996 View
Legacy
Address
2 January 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Annual Return
6 July 1995 View
Resolution
Resolution
20 April 1995 View
Accounts With Accounts Type Dormant
Accounts
20 April 1995 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Officers
4 August 1993 View
Legacy
Accounts
22 July 1993 View
Legacy
Address
22 July 1993 View
Legacy
Address
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Incorporation Company
Incorporation
24 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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