Spaceships UK Limited

Active04870502 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
James William Samuel Rolleston
John Patrick Morley
Humphry John Davy Rolleston
Owned by
Humphry John Davy Rolleston
Accounts type
Total exemption full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rolleston, James William Samuel
Director · Appointed 1 July 2019
New Zealander
Born March 1982 (44)
Morley, John Patrick
Director · Appointed 7 December 2011
British
Born May 1983 (43)
Rolleston, Humphry John Davy
Director · Appointed 20 August 2003
New Zealander
Born October 1949 (77)
Officer history (5 former)
10 January 2024
Resigned Conaghan, Christine Ann as Director
1 July 2019
Appointed Rolleston, James William Samuel as Director
7 September 2017
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
19 July 2014
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary
19 July 2014
Resigned Lmg Services Limited as Corporate Secretary
7 December 2011
Appointed Conaghan, Christine Ann as Director
7 December 2011
Appointed Morley, John Patrick as Director
29 December 2004
Resigned Lmg Directors Limited as Corporate Director
2 September 2003
Resigned Lmg Secretaries Limited as Corporate Secretary
1 September 2003
Appointed Lmg Services Limited as Corporate Secretary
20 August 2003
Appointed Rolleston, Humphry John Davy as Director
19 August 2003
Appointed Lmg Secretaries Limited as Corporate Secretary
19 August 2003
Appointed Lmg Directors Limited as Corporate Director

Ownership 1 active

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

Humphry John Davy Rolleston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
New Zealander
Born October 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,317,920)
Cash
£59,706
Debt Ratio
372%
Current Ratio
1.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,101,838) (£2,474,435) (£2,687,743) (£2,810,803) (£2,361,167) (£2,317,920)
Balance sheet detail
202520242023202220212020
Fixed Assets£313,090£187,058£133,782£379,886£763,110£2,083,028
Current Assets£538,783£348,418£206,883£227,764£182,699£221,161
Debtors£154,997£115,387£102,785£86,910£114,358£127,984
Cash£59,706£152,535£40,170£135,284£36,049£60,319
Creditors (< 1 year)£418,098£1,157,591£1,408,275£1,438,928£1,768,171£1,847,438
Creditors (> 1 year)£2,751,695£1,739,052£1,743,193£1,856,465£1,652,073£2,558,589
Net Current Assets£120,685(£809,173)(£1,201,392)(£1,211,164)(£1,585,472)(£1,626,277)
Net Assets(£2,317,920)(£2,361,167)(£2,810,803)(£2,687,743)(£2,474,435)(£2,101,838)
Shareholder Funds(£2,317,920)(£2,361,167)(£2,810,803)(£2,687,743)(£2,474,435)(£2,101,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 April 2026
2 July 2026Confirmation statement with updates28 June 2026
26 December 2025Total exemption full accounts31 March 2025
28 June 2025Confirmation statement with no updates28 June 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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