SPRING PETROLEUM COMPANY LTD

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX

Company Number: 04342974
Incorporation date: 19-Dec-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 30.6 million which has increased from GBP 13.6 million in the previous year. The latest reported revenue figure is GBP 1.7 million which is down -90% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 74 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,653,000 763,000 491,000 97,000 175,000
31-Dec-2018 GBP 13,768,000 643,000 196,000 -220,000
01-Apr-2018 GBP 114,517,000 220,000 -502,000 -282,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 21,000 10,354,000 15,902,000 2,225,000 13,552,000 30,566,000
31-Dec-2018 GBP 149,000 290,000 696,000 6,675,000 2,225,000 11,329,000 13,554,000
01-Apr-2018 GBP 5,770,000 9,509,000 8,694,000 7,719,000 2,225,000 13,150,000 30,819,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PINSENT MASONS SECRETARIAL LIMITED 07 Mar 2019 29 Mar 2024 440 - 2645
Resigned David HATHAWAY 21 Dec 2016 07 Mar 2019 0 - 1
Resigned Sophie Elizabeth EVANS 21 Dec 2016 22 Jun 2018 0 - 1
Resigned Farook Gulam ASMAL 19 Dec 2001 13 Dec 2016 Petrol Station Operator British 2 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Mckenzie BIGGART 11 Mar 2019 Surveyor British 26 - 160 (0.0%)
Active Jeremy CLARKE 29 Nov 2018 Chief Operating Officer British 38 - 130 (0.0%)
Active Simon Paul LANE 29 Nov 2018 Chief Financial Officer British 12 - 80 (0.0%)
Active William Bahlsen BANNISTER 29 Nov 2018 Chief Executive British 45 - 240 (0.0%)
Resigned Graham Paul TIMBERS 12 Oct 2018 12 Feb 2019 Managing Director British 0 - 390 (0.0%)
Resigned Karen Juanita, Dr DICKENS 21 Dec 2016 22 Jun 2018 Chief Executive Officer British 0 - 412 (4.9%)
Resigned David HATHAWAY 13 Dec 2016 21 Dec 2016 Company Secretary British 0 - 30 (0.0%)
Resigned Steven John BACK 13 Dec 2016 15 Oct 2018 Chief Financial Officer British 0 - 526 (11.5%)
Resigned Maqsud Dawood PATEL 05 Feb 2015 13 Dec 2016 Company Director British 13 - 61 (5.3%)
Resigned Yunus ASMAL 10 Mar 2003 01 Sep 2012 Petrol Station Retailer British 8 - 40 (0.0%)
Resigned Mumtaz SHETH 07 Mar 2002 30 Oct 2002 Petrol Retailer British 0 - 30 (0.0%)
Resigned Jabir Ali SHETH 19 Dec 2001 13 Dec 2016 Petrol Station Operator British 12 - 194 (12.9%)
Resigned Farook Gulam ASMAL 19 Dec 2001 13 Dec 2016 Petrol Station Operator British 2 - 82 (20.0%)
Resigned FORM 10 SECRETARIES FD LTD 19 Dec 2001 21 Dec 2001 0 - 102514481 (43.7%)
Resigned FORM 10 DIRECTORS FD LTD 19 Dec 2001 21 Dec 2001 0 - 90013967 (44.1%)
Number of active directors: 4
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PREMIER GARAGE (SOUTHGATE) LIMITED (00428952) - Active
PRIZET FILLING STATION (KENDAL) LIMITED (00493627) - Active
BORDON SERVICE STATION LIMITED (00549944) - Active
KERR 2 LIMITED (00687187) - Active
GEORGE HAMMOND LIMITED (00690947) - Active
MALTHURST PETROLEUM LIMITED (00762360) - Active
AUK INVESTMENTS LIMITED (00924673) - Active
BURNS & CO. LIMITED (01454826) - Active
MANOR SERVICE STATIONS LIMITED (01938740) - Active
CHARTMAN LIMITED (02192424) - Active
THE TANK MUSEUM TRADING COMPANY LIMITED (02236998) - Active
WOOLMER SERVICE STATION LIMITED (02293317) - Active
HIGHWAY STOPS LIMITED (02409154) - Active
MATRIX (HIGHLANDS) LIMITED (02558700) - Active
REFINED MP LIMITED (02847780) - Active
ROADSIDE GROUP LTD (03079092) - Active
ELITE FUELS LTD (03080543) - Active
MALTHURST RETAIL LIMITED (03313799) - Active
PEREGRINE RETAIL LIMITED (03327423) - Active
MALTHURST LIMITED (03445529) - Active
MALTHURST (UK) LIMITED (03473591) - Active
MALTHURST SERVICES LIMITED (03700779) - Active
HALEY HILL SERVICE STATION LTD (04151848) - Active
REFINED ESTATES LIMITED (04193995) - Active
SPRING PETROLEUM COMPANY LTD (04342974) - Active
FUEL STOP (UK) LTD (04511403) - Active
MALTHURST FUELS LIMITED (04526281) - Active
REFINED PETROLEUM LIMITED (04998448) - Active
LUPO LIMITED (05166720) - Active
RETRO PROPERTIES LIMITED (05179558) - Active
REFINED HOLDINGS LIMITED (05193623) - Active
MOTOR FUEL LIMITED (05206547) - Active
MITHA FORECOURTS LIMITED (05303330) - Active
MOTOR FUEL GROUP LIMITED (06231901) - Active
MOTOR FUEL (NO.5) LIMITED (06255272) - Active
MALTHURST PROPERTIES LIMITED (06360537) - Active
MRH (GB) LIMITED (06360543) - Active
REFINED ESTATES TRADING LIMITED (06379764) - Active
REFINED PETROLEUM TRADING LIMITED (06379865) - Active
MOTOR FUEL (NO.1) LIMITED (06523149) - Active
MERCURY FORECOURTS LTD (06605317) - Active
MOTOR FUEL (NO.6) LIMITED (07317793) - Active
MOTOR FUEL (NO.3) LIMITED (07532478) - Active
SCIMITAR MIDCO LIMITED (07777382) - Active
SCIMITAR PFS 1 LIMITED (07777403) - Active
ISLE OF WIGHT FUELS LIMITED (08011071) - Active
BNV LIMITED (08210135) - Active
RFF LIMITED (08318618) - Active
MALTHURST ESTATES LIMITED (08328610) - Active
ST ALBANS OPERATING COMPANY LIMITED (09146965) - Active
ST ALBANS DEALERSHIP COMPANY LIMITED (09147000) - Active
MALTHURST ANGLIA LIMITED (09471584) - Active
MALTHURST SOUTH EAST LIMITED (09471633) - Active
CD&R FIREFLY 4 LIMITED (09547863) - Active
CD&R FIREFLY BIDCO LIMITED (09580601) - Active
MOTOR FUEL (NO.2) LIMITED (09581137) - Active
LSF9 ROBIN TOPCO LIMITED (09770836) - Active
LSF9 ROBIN MIDCO LIMITED (09770842) - Active
LSF9 ROBIN INVESTMENTS LIMITED (09770848) - Active
CHARTMAN HOLDINGS LIMITED (09892309) - Active
MOTOR FUEL (NO.4) LIMITED (09976564) - Active
JTI PROPERTY LIMITED (10026738) - Active
LSF9 ROBIN NEWCO 1 LIMITED (10491759) - Active
LSF9 ROBIN NEWCO 2 LIMITED (10501307) - Active
KERR 1 LIMITED (10717536) - Active
AUK INVESTMENTS HOLDINGS LIMITED (12965603) - Active
MFG EV POWER LIMITED (13353242) - Active
CROMWELL IV LIMITED (13724534) - Active
CENTAUR III LIMITED (13724536) - Active
PROF LION LIMITED (13726255) - Active
UNICORN DIVE LIMITED (13726697) - Active
SIBERIAN TIGER LIMITED (13726725) - Active
MERCURY CHALLENGER BIDCO LIMITED (15449274) - Active
ZAIN INVESTMENTS (JERSEY) LIMITED (FC033560) - Active
KENNET LIMITED (SC086158) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-202014-09-202014-02-202012-12-192011-12-19
ZAIN INVESTMENTS LIMITEDORDINARY368
100%
300
100%
300
100%
300
100%
300
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPRING PETROLEUM COMPANY LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2017-12-29 Mr I Vally v Spring Petroleum Company Ltd [2017] UKET 2403735/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPRING PETROLEUM COMPANY LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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