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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04342974
Private limited company
Age
23 years
Incorporated
19 December 2001
Size
Unreported
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(26 days remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Spring Petroleum Company Ltd
Contact
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Companies in AL1 3JX
Telephone
01924446040
Email
Available in Endole App
Website
Ctpetro.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Jeremy Clarke
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Mr Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Pinsent Masons Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Malthurst Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Malthurst (UK) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Lupo Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Retro Properties Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Refined Holdings Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
MRH (GB) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Malthurst Estates Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.31M
Decreased by £81K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£55.9M
Increased by £759K (+1%)
Total Liabilities
-£23.02M
Decreased by £630K (-3%)
Net Assets
£32.88M
Increased by £1.39M (+4%)
Debt Ratio (%)
41%
Decreased by 1.71% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Jeremy Clarke Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mrh (Gb) Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Get Credit Report
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Documents
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
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
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