Company Overview
Spe Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 March 1989, so this is a well established company. Spe Trading Limited has been in business for 37 years. The accounts status is small and the accounts are next due on Thursday 31 December 2026.
Registered Address

1 The Sanctuary, Westminster, London, SW1P 3JT
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSPE TRADING LIMITED
Company Number02365974
Registered Office Address1 The Sanctuary
 SW1P 3JT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/03/1989
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date29/03/2017
Returns Last Made Up Date01/03/2016
Directors & Members
Show Resigned
Michelle Boyd - Director
(Australian, 57 years old, born June 1969)
Appointed 09 April 2021
 Active
Steven Byrne - Director
(American, 65 years old, born March 1961)
Appointed 01 July 2024
 Active
Secretaries
Show Resigned
Steven Byrne - Secretary
Appointed 01 July 2024
 Active
Other Company Directorships
Michelle Boyd
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
SPE VENTURES LIMITED
Steven Byrne
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2,002,410 2,002,410 3,301,674
Creditors Due Within One Year 2,067,539 2,067,539 3,301,672
Working Cap -65,129 -65,129 2
Total Assets Less Current Liabilities -65,129 -65,129 2
Long-term Liabilities 130,258 130,258 0
Net Assets 65,129 65,129 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 65,129 65,129 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 83.6% 83.6% 40.3%
Cash Bank In Hand 16.4% 16.4% 59.7%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 103.3% 103.3% 100.0%
Net Current Assets Liabilities -3.3% -3.3% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 3.3% 3.3% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities -3.3% -3.3% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2019 31-Mar-2018
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2019 31-Mar-2018
Assets 2,002,410 2,002,410 3,301,674
Debt 1,937,281 1,937,281 3,301,672
Net Assets/Debt 65,129 65,129 2

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1P 3JT
RONALD COLEMAN PROPERTIES LIMITED
LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
COLEMAN FAMILY HOLDINGS LIMITED
LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
ELEY ESTATE COMPANY LIMITED
1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
GEORG JENSEN LIMITED
1 THE SANCTUARY, LONDON, SW1P 3JT
THE DIOCESAN SCHOOLS AGENCY LIMITED
DIOCESAN OFFICE ST. NICHOLAS CHURCH, BOLEY HILL, ROCHESTER, KENT, SW1P 3JT
LONGLAND DEVELOPMENTS LIMITED
1 The Sanctuary, Westminster, London, SW1P 3JT
TREVEAN CONSORTIUM LIMITED
Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, London, SW1P 3JT
THE THOMSON'S PARTNERSHIP LLP
No.1 The Sanctuary, London, SW1P 3JT
THE ARCHBISHOP OF CANTERBURY'S CHARITABLE FOUNDATION
1 The Sanctuary, Westminster, London, SW1P 3JT
THE CITY OF WESTMINSTER AND HOLBORN LAW SOCIETY
66 Lincoln's Inn Fields, London, SW1P 3JT
Document Filings
Confirmation statement made on 1 March 2026 with no updates
Amended accounts for a small company made up to 31 March 2024
Confirmation statement made on 1 March 2025 with no updates
Appointment of Mr Steven Craig Byrne as a secretary on 1 July 2024
Appointment of Mr Steven Craig Byrne as a director on 1 July 2024
Termination of appointment of John Joseph Healy as a secretary on 1 July 2024
Registered office address changed from America House Fourth Floor West 2 America Square London EC3N 2LU England to 1 the Sanctuary Westminster London SW1P 3JT on 12 June 2024
Confirmation statement made on 1 March 2024 with no updates
Director's details changed for Mrs Nicola Jane Thomas on 7 February 2024
Confirmation statement made on 1 March 2023 with no updates
Appointment of Mr Grigory Zarayskiy as a director on 20 December 2022
Appointment of Mrs Nicola Thomas as a director on 20 December 2022
Termination of appointment of Philip George Chandler as a director on 20 December 2022
Termination of appointment of James Rawes as a director on 11 November 2022
Confirmation statement made on 1 March 2022 with no updates
Appointment of Mrs Michelle Boyd as a director on 9 April 2021
Termination of appointment of Stephen Leigh Graham as a director on 9 April 2021
Confirmation statement made on 1 March 2021 with no updates
Confirmation statement made on 1 March 2020 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free