Spacepetrol Limited

Active03906754 Private limited company
Incorporated
14 January 2000 (26 years)
Previously known as
Spacespeedy Limited (until 7 July 2008)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Fradley Aerodrome
Wood End Lane
Fradley
Lichfield
WS13 8NG

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2017
British
Born September 1989 (37)
Director · Appointed 4 February 2000
British
Born August 1955 (71)
Officer history (4 former)
31 March 2022
Resigned Mcloughlin, Gordon Edward as Secretary
19 September 2017
Appointed Osborn, Emma as Director
19 September 2001
Resigned Osborn-Archer, Susan Elaine as Director
4 February 2000
Appointed Osborn, Paul Andrew as Director
4 February 2000
Appointed Osborn-Archer, Susan Elaine as Director
4 February 2000
Appointed Mcloughlin, Gordon Edward as Secretary
4 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05532604
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1955 (71)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Halso Boiler Services Limited Owns 75–100% of shares
Halso Management Services Limited Owns 75–100% of shares
Beacon Metals Limited Owns 75–100% of shares
Halso UK Fuels Ltd Owns 75–100% of shares
Spacespeedy Efs Limited Has significant influence or control
Spacepetrol Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£58,246
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,246 £58,246 £58,246 £58,246 £58,246 £58,246
Balance sheet detail
202420232022202120202019
Fixed Assets£90,000£90,000£90,000£90,000£90,000£90,000
Creditors (< 1 year)£31,754£31,754£31,754£31,754£31,754
Creditors (> 1 year)£31,754
Net Current Assets(£31,754)(£31,754)(£31,754)(£31,754)(£31,754)
Net Assets£58,246£58,246£58,246£58,246£58,246£58,246
Shareholder Funds£58,246£58,246£58,246£58,246£58,246£58,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Previous accounting period extended
27 April 2026Director's details changed
22 April 2026Director's details changed
10 March 2026Confirmation statement with no updates25 February 2026
16 December 2025Micro company accounts30 November 2024
Show all recent filings

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