PETROPLAN HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PETROPLAN HOLDINGS LTD

COMPANY NUMBER
08594276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
02/07/2013 (11 years and 4 months old)

WEBSITE
www.petroplan.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 GRANGE COURT, WOLVERTON MILL
MILTON KEYNES
MK12 5NE

Telephone: 02037258840
TPS: No

TRADING ADDRESSES

2 Grange Court
Wolverton Mill
MILTON KEYNES
MK12 5NE

Mercury House
109-117 Waterloo Road
London
SE1 8UL

Telephone: 881500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

52.04%

NET WORTH

£2.1M

45.69%

TOTAL LIABILITIES

£14.6M

38.27%

NET ASSETS

£2.1M

45.69%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PETROPLAN HOLDINGS LTD	Active - Accounts Filed	View Report
PETROPLAN EUROPE LTD	Active - Accounts Filed	View Report
PETROPLAN SERVICES LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Andrew Edward Midgley (919368491) Appointed
Date: 17/07/2024	Event: New Board Member Jonathan James Bettell (916911558) Appointed
Date: 12/07/2024	Event: John Clement Reeder (912534121) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETROPLAN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETROPLAN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

52.04%

NET WORTH

£2.1M

45.69%

TOTAL LIABILITIES

£14.6M

38.27%

NET ASSETS

£2.1M

45.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER HONEYMAN BROWN	Owned: 8.86 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
NICK HUSSEY	Owned: 6.45 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JOCELYN THOMERSON	Owned: 4.27 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
PAULINE HORTON	Owned: 4.27 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
CHRISTOPHER HONEYMAN BROWN	Owned: 4.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTOPHER HONEYMAN BROWN	Owned: 2.82 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
CHRISTOPHER HONEYMAN BROWN	Owned: 2.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PAULINE HORTON	Owned: 1.61 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOCELYN THOMERSON	Owned: 1.61 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PETROPLAN PENSION SCHEME	Owned: 0.53 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
JOHN REEDER	Owned: 42.60 %	Shares: 5,287	Price per share: £1.00	Total Value: £5,287.00
GRAHAM PYLE	Owned: 20.93 %	Shares: 2,597	Price per share: £1.00	Total Value: £2,597.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan James Bettell 01/07/2024 - Present (4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 20	View Report
Keiron Gallimore 01/07/2024 - Present (4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Andrew Edward Midgley 01/07/2024 - Present (4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Jonathan James Bettell 01/07/2024 - Present (4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Edward Midgley 01/07/2024 - Present (4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETROPLAN HOLDINGS LTD	Active - Accounts Filed	View Report
PETROPLAN EUROPE LTD	Active - Accounts Filed	View Report
PETROPLAN SERVICES LTD	Company is dissolved	View Report
PETROPLAN IRAQ LIMITED	Non-Trading	View Report
PETROPLAN LIMITED	Active - Accounts Filed	View Report
ENTAL GROUP LIMITED	Company is dissolved	View Report
PETROPLAN LIMITED	Active - Accounts Filed	View Report
ENTAL GROUP LIMITED	Company is dissolved	View Report
PETROPLAN ME&A LTD	Active - Accounts Filed	View Report
PETROPLAN NORTH AMERICA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Andrew Edward Midgley (919368491) Appointed
Date: 17/07/2024	Event: New Board Member Jonathan James Bettell (916911558) Appointed
Date: 12/07/2024	Event: John Clement Reeder (912534121) has left the board
Date: 12/07/2024	Event: Jocelyn Susan Thomerson (915241663) has left the board
Date: 12/07/2024	Event: Graham Robert Pyle (902203125) has left the board
Date: 11/07/2024	Event: Christopher Honeyman Brown (906842024) has left the board
Date: 11/07/2024	Event: Pauline Avril Horton (920090274) has left the board
Date: 11/07/2024	Event: New Board Member Andrew Edward Midgley (932494955) Appointed
Date: 11/07/2024	Event: New Board Member Jonathan James Bettell (932494912) Appointed
Date: 11/07/2024	Event: New Board Member Keiron Gallimore (926304539) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Christopher John Pryce Morris (928789985) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Board Member Christopher John Pryce Morris (928789985) Appointed
Date: 05/10/2021	Event: New Board Member Christopher John Pryce Morris (928789985) Appointed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Rebecca Karen Morrish (920449750) Appointed
Date: 27/11/2019	Event: Martin Robert Walton (919685169) has left the board
Date: 30/08/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 10/12/2018	Event: Martin Walton (925296933) has left the board
Date: 10/12/2018	Event: New Board Member Martin Robert Walton (919685169) Appointed
Date: 03/12/2018	Event: New Board Member Martin Walton (925296933) Appointed
Date: 20/11/2018	Event: Ross Campbell Hunt (915950575) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 05/09/2018	Event: New Board Member Christopher Honeyman Brown (906842024) Appointed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: Rory James Ferguson (919687681) has left the board
Date: 11/10/2017	Event: Nigel John Wilson (919218468) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Board Member Ross Campbell Hunt (915950575) Appointed
Date: 18/01/2017	Event: New Board Member Rory James Ferguson (919687681) Appointed
Date: 22/11/2016	Event: Andrew Giles Speers (912635247) has left the board
Date: 27/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Board Member Nigel John Wilson (919218468) Appointed
Date: 06/08/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Jess Coles (913354973) has left the board
Date: 22/09/2015	Event: New Board Member Philippa Anne Barnes (920089778) Appointed
Date: 22/09/2015	Event: Pauline Horton (918314355) has left the board
Date: 22/09/2015	Event: New Board Member Pauline Avril Horton (920090274) Appointed
Date: 22/09/2015	Event: Philippa Anne Barnes (918477555) has left the board

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PETROPLAN HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2.1M

£14.6M

£2.1M

People Overview

5

15

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£2.1M

£14.6M

£2.1M

Accounts

People Overview

5

15

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™