Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Spkgas Limited
- Incorporated
- 21 December 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Phase One Construction Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit C Caxton Court Caxton WayWatford Business ParkWatfordWD18 8RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born January 1995 (31)
Officer history (5 former)
12 May 2026
24 April 2026
24 April 2026
Resigned Russell-Hogg, Richard as Secretary
24 April 2026
7 May 2025
29 February 2024
3 August 2015
21 December 2011
21 December 2011
Appointed Russell-Hogg, Richard as Secretary
21 December 2011
21 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phase One Construction Limited
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 118380
Holdings 2
Companies where Spkgas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Former controllers (1)
28 March 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £289,023 | £289,023 | |
| Current Assets | £3,769 | £3,949 | |
| Cash | £1,769 | £1,949 | |
| Creditors (< 1 year) | £565 | ||
| Net Current Assets | (£565) | ||
| Net Assets | £292,792 | £292,972 | |
| Shareholder Funds | £288,458 | £292,792 | £292,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 13 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a secretary |
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