Speedo International Limited

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speedo international limited
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Large Enterprise

Speedo International Limited

00227323•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH
Website02074970950

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Incorporated

13/01/1928

Company Age

98 years

Directors

6

Employees

—

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Speedo International Limited (00227323) is a private limited with share capital incorporated on 13/01/1928 (98 years old) and registered in london, W1U3PH. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Speedo\u00ae is the world\u2019s leading swimwear brand. acquired by pentland brands in 1991, its international headquarters is in nottingham,uk. we created our first swimsuit in 1928; since then, we\u2019ve been behind every major swimwear innovation, from pioneering lycra\u00ae swimsuits to develo...

Private Limited With Share Capital
SIC: 46420
Large Enterprise
Incorporated 13/01/1928
W1U3PH

Financial Overview

Total Assets

£97.40M

Liabilities

£49.50M

Net Assets

£47.90M

Turnover

£121.90M

Cash

£2.70M

Key Metrics

6

Directors

1

Shareholders

26

Patents

1

CCJs

Board of Directors

5
A
andrew michael long
director
C
chirag yashvant patel
director
A
andrew keith rubin
director
R
robert stephen rubin obe
director
K
karen fieldhouse
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Resolution
Category:Resolution
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Capital
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts01/02/2025

Trading Addresses

8 Manchester Square, London, W1U3PHRegistered
Emerys Road, Nottingham, Nottinghamshire, NG42QQ

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Contact

02074970950
speedo.com
8 Manchester Square, London, W1U3PH