Readyspex Limited (02332312)

Company details

Type: Private Limited Company
Incorporated: 1989-01-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · MICRO ENTITY
Next accounts due: 2027-01-31 in 234 days
Confirmation statement: last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Unit 1 Trident Business Park
Holman Way
Nuneaton
Cv11 4pn

Peer comparison

Compared against 486 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 486 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Fixed assets	£159 ↓33.5%	£239 ↓25.1%	£319 ↓20.1%	£399	£0
Current assets	£449,569 ↑11.1%	£404,719 ↑35.8%	£298,020 ↑18.7%	£251,021 ↓18.9%	£309,632
Net current assets	£111,882 ↑1.9%	£109,784 ↓15.4%	£129,817 ↑9.2%	£118,905 ↓31.6%	£173,791
Net assets	£110,043 ↑1.9%	£108,024 ↑17.4%	£92,043 ↑17.8%	£78,107 ↓36.9%	£123,791
Equity	£110,043 ↑1.9%	£108,024 ↑17.4%	£92,043 ↑17.8%	£78,107 ↓36.9%	£123,791
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46900 · Non-specialised wholesale trade

Officers (7)

Summerfield, Timothy Hugh · Director appointed 2018-04-13
Mclellan, Andrew · Secretary appointed 2013-07-01 resigned 2018-04-13
Mclellan, Andrew · Director appointed 2006-03-27 resigned 2018-04-13
Singer, Deena · Director appointed 1999-10-13 resigned 2013-07-01
Lee, Martin Bernard · Director resigned 2013-07-01
Lee, Joseph Geoffrey · Director resigned 2013-07-01
Thompson, Kathleen · Director resigned 2013-07-01

People with significant control (2)

Mr Andrew Mclellan Ceased 2018-04-13

Individual Psc · British · resident in England · born 4/1958 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
Readyspex Holdings Limited Active

Corporate Entity Psc · notified 2018-04-13

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 023323120003

Held by National Westminster Bank PLC

Created 2025-01-08
A registered charge Satisfied 023323120002

Held by Andrew Mclellan

Created 2018-04-13 · satisfied 2025-01-08

Trade marks UK00003151617, UK00003150672, UK00001391945 and UK00001055721.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1989-01-27 · satisfied 2017-06-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-22 Micro-entity accounts AA Accounts
2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-30 Micro-entity accounts AA Accounts
2025-01-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-08 Mortgage satisfy charge full MR04 Mortgage
2024-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-30 Micro-entity accounts AA Accounts
2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-30 Micro-entity accounts AA Accounts
2022-08-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-28 Micro-entity accounts AA Accounts
2021-08-16 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-10 Micro-entity accounts AA Accounts
2020-09-15 Confirmation statement (no updates) CS01 Confirmation statement
2020-05-01 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.