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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-03-31

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

None on the register

Cash

£2M

+386.1% highest in 3 filed years

Net assets

£5M

-27% lowest in 3 filed years

Employees

7

-66.7% lowest in 3 filed years

Profit before tax

Period ending 2025-03-31

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £2,364,776£685,028£3,979,341
Operating profit -£595,195£1,043,513
Profit before tax -£904,916£1,424,441
Net profit £1,588,892-£1,676,089
Cash £561,708£341,656£1,660,706
Total assets less current liabilities £4,614,849£6,203,741£4,527,652
Net assets £4,614,849£6,203,741£4,527,652
Equity £4,614,849£6,203,741£4,527,652
Average employees 23217
Wages £960,626£378,378
Directors' remuneration £262,070

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin -25.2%152.3%
Net margin -42.1%
Return on capital employed -12.9%16.8%
Gearing (liabilities / total assets) 12.9%18.8%
Current ratio 4.08x2.11x
Interest cover -1.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED 1993-06-03 → present
  2. SPE EUROPE LIMITED 1993-01-06 → 1993-06-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED · parent
    1. SPE Trading Limited · England and Wales · staging of joint venture conferences
    2. SPE Ventures Limited · England and Wales · Own charitable trading activity

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 59 resigned

Name Role Appointed Born Nationality
BYRNE, Steven Craig Secretary 2024-07-01
BOYD, Michelle Director 2021-04-09 Jun 1969 Australian
BYRNE, Steven Craig Director 2024-07-01 Mar 1961 American
PRECUPANU, Laura Ioana Director 2022-01-26 Oct 1985 Romanian
THOMAS, Nicola Jane Director 2022-12-20 Apr 1978 British
ZARAYSKIY, Grigory Director 2022-12-20 Oct 1963 Russian
Show 59 resigned officers
Name Role Appointed Resigned
DAVIDSON, Frank Ross Secretary 2001-07-21 2003-09-22
HEALY, John Joseph Secretary 2018-07-21 2024-07-01
HEALY, John Joseph Secretary 2016-04-18 2017-09-21
JOHNSON, Hugo Robert Warren Secretary 1993-01-06 1997-02-28
JOHNSTON JONES, Valerie Elspeth Mary Secretary 2003-09-22 2007-03-06
MARTIN, William Secretary 1998-01-26 2001-06-30
NEWTON, Graeme John Secretary 2017-09-21 2018-07-20
NEWTON, Graeme John Secretary 2014-09-18 2014-09-18
SLADE, Lawrence Charles Secretary 2007-03-07 2011-02-11
THOMAS, Nicola Secretary 2011-02-11 2016-04-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-06 1993-01-06
ABEL, Roger Lee Director 1994-02-08 1997-05-29
ADAMSON, Dan Director 1993-01-12 2001-11-30
ALTOBELL, Clara Director 2011-09-09 2017-04-07
ARSCOTT, Raymond Lyndon, Dr Director 1998-06-29 2001-11-30
BARE, Charles Lipscombe Director 1993-01-06 1993-12-07
BEUGELSDIJK, Leon Director 2011-09-09 2018-03-06
BLACK, Colin Alexander Director 2011-09-09 2017-04-07
CHALBAUD, Carlos Antonio, Dr Director 2013-09-06 2017-04-07
COLAMASI, Cesare Director 1993-12-04 1996-01-31
DAVID, Colin Walter Director 2008-10-02 2011-09-09
DELIAC, Eric Pierre Director 2004-03-24 2006-11-10
DELIAC, Eric Pierre Director 1998-07-26 2004-03-24
DONACHIE, John-Martin Director 2008-10-02 2012-05-11
EGBOGAH, Emmanual Onu, Dr Director 2012-08-30 2017-04-07
GAFFNEY, Peter Dominie Director 1993-01-12 1997-02-06
GOODE, Peter Allan Director 2006-11-10 2008-10-02
GOODE, Peter Allan Director 2004-10-06 2006-11-10
GRAHAM, Stephen Leigh Director 2013-09-13 2021-04-09
HARDING, David Charles Director 1993-01-12 1993-12-07
HAYWOOD, Kenneth Director 1993-01-06 1993-01-06
HEALY, John Joseph Director 2019-05-31 2024-07-01
HESKESTAD, Karl Ludvig Director 2018-03-16 2021-04-01
IMOMOH, Egbert Director 2012-05-10 2014-09-18
JOHNSON, Henry Director 1993-01-06 1993-12-04
KEITH, David Roger Director 1993-01-12 2000-09-30
LABASTIE, Alain Director 2010-09-14 2012-05-10
LUBKOWSKA, Suzanne Director 2017-04-07 2017-12-31
MACKENZIE, Andrew Stewart Director 1998-06-29 2001-11-30
NEWTON, Graeme John Director 2017-04-07 2018-07-20
ODDIE, Simon George Director 2005-09-13 2007-09-07
ODDIE, Simon George Director 2000-09-04 2005-09-13
PACCALONI, Giovanni Director 2004-10-25 2006-03-10
PACCALONI, Giovanni Director 1996-01-31 1999-01-26
PHILLIPS, Ian Colin Director 2005-09-13 2011-09-09
PHILLIPS, Ian Colin Director 2001-11-30 2005-09-13
PINK, Michael John Director 1996-01-31 2000-09-30
POTSCH, Klaus, Dr Director 2006-11-10 2011-09-09
POTSCH, Klaus, Dr Director 2004-10-06 2006-11-10
RAMPOLDI, Maurizio Director 2011-09-09 2017-04-07
RAWES, James Director 2017-04-07 2022-11-11
ROGERS, Jacquelyne Rhoda Director 1993-01-06 1995-07-11
ROODHART, Leo, Dr Director 2004-10-06 2010-05-18
RUBIN, Mark Director 2005-02-03 2013-09-06
RUBIN, Mark Director 2001-11-30 2005-02-03
ST JOHN, David Henry Director 2005-09-13 2010-09-14
ST JOHN, David Henry Director 2000-09-04 2005-09-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-06 1993-01-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-01-06 1993-01-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Society Of Petroleum Engineers (Spe) Inc Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 AA01 accounts Change account reference date company current extended PDF
2025-10-29 AA accounts Accounts with accounts type group
2025-10-28 AAMD accounts Accounts amended with accounts type group
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AA accounts Accounts with accounts type total exemption full PDF
2024-08-05 AP03 officers Appoint person secretary company with name date PDF
2024-08-05 AP01 officers Appoint person director company with name date PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-08-05 TM02 officers Termination secretary company with name termination date PDF
2024-06-12 AD01 address Change registered office address company with date old address new address PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 CH01 officers Change person director company with change date PDF
2023-10-23 AA accounts Accounts with accounts type group
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AP01 officers Appoint person director company with name date PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-11-28 AA accounts Accounts with accounts type group
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page