SPEEDY FREIGHT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 May 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets £3.16M £2.59M 2024 year on year

Total assets £0.00 £27.36M 2024 year on year

Total Liabilities £3.43M £18.18M 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park Knutsford Cheshire WA16 8ZR United Kingdom

Office (Knutsford)

Mobberley Station House, Station Rd, Knutsford WA16 7QJ

Telephone

0161 341 0620

[email protected]

Website

speedyfreight.com

Credit Report

Discover SPEEDY FREIGHT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£962.28k

Increased by £157.83k (+20%)

Net Assets

£3.16M

Decreased by £2.59M (-45%)

Total Liabilities

£3.43M

Decreased by £18.18M (-84%)

Turnover

£62.69M

Increased by £6.12M (+11%)

Employees

N/A

Decreased by 96 (-100%)

Debt Ratio

N/A

Decreased by 79 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 95,405 Shares £95k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 May 2024	E ORDINARY	5	£0.05	£0.01
16 Nov 2021	C ORDINARY	10,000	£9k	£0.94
27 Aug 2021	C ORDINARY	500	£470	£0.94
2 Jul 2021	B2 ORDINARY	1,000	£1k	£1
2 Jul 2021	B1 ORDINARY	49,900	£50k	£1

Officers

4 active

Show resigned officers

						Status
John Patrick Munnelly	Director	British	United Kingdom	50	22 Jul 2021	Active
Matthew Joseph Widdall	Director	British	England	53	2 Jul 2021	Active
Michael Robert Smith	Director	British	United Kingdom	56	11 Jun 2021	Active
Richard Francis	Director	British	United Kingdom	64	2 Jul 2021	Active

Shareholders

Shareholders (7)


Michael Robert Smith	52.4%	50,000	B1 Ordinary	26 Jun 2024
Richard Francis	1.0%	1,000	B2 Ordinary	26 Jun 2024
Richard Francis	0.5%	500	C Ordinary	26 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Robert Smith

British

Active

Notified 11 Jun 2021

Residence United Kingdom

DOB July 1969

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Bgf Investment Management Limited

United Kingdom

Active

Notified 2 Jul 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

SPEEDY FREIGHT HOLDINGS LIMITED Current Company

CONNECTED LOGISTICS SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PURO VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPEEDY PARCELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
1 May 2025	Accounts	Annual accounts made up to 2024-11-30	View(32 pages)
26 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-10 with updates	View(4 pages)
25 Jun 2024	Capital	Allotment of shares (GBP 955.05) on 2024-05-15	View(13 pages)
15 Jun 2024	Resolution	Resolutions	View(1 page)