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Spring Petroleum Company Ltd

Spring Petroleum Company Ltd is an active company incorporated on 19 December 2001 with the registered office located in St. Albans, Hertfordshire. Spring Petroleum Company Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04342974
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
01924446040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst (UK) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Lupo Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Retro Properties Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Refined Holdings Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
MRH (GB) Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst Estates Limited
William Bahlsen Bannister, Mr Simon Paul Lane, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.3M
Decreased by £12K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£37.09M
Decreased by £18.81M (-34%)
Total Liabilities
-£16.58M
Decreased by £6.44M (-28%)
Net Assets
£20.51M
Decreased by £12.37M (-38%)
Debt Ratio (%)
45%
Increased by 3.52% (+9%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Jeremy Clarke Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 3 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Mrh (Gb) Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Repayment History
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