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Jet Retail UK Limited

Jet Retail UK Limited is an active company incorporated on 30 May 1973 with the registered office located in London, City of London. Jet Retail UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01115835
Private limited company
Age
52 years
Incorporated 30 May 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 200-202 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 7 years
Telephone
01757213154
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Retail Business Manager • German • Lives in UK • Born in Jul 1972
Director • Manager, UK Tax • British • Lives in England • Born in Mar 1983
Director • Manager, Accounting • British • Lives in UK • Born in Nov 1965
Director • Managing Director, UK Marketing • British • Lives in England • Born in Aug 1962
Director • Tax And Treasury Manager • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jet Petroleum Limited
Mr Neal Andrew Holland, Oliver Mueller, and 4 more are mutual people.
Active
Jet Petrol Limited
Mr Neal Andrew Holland, Oliver Mueller, and 4 more are mutual people.
Active
Phillips 66 Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 Treasury Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 UK Funding Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 3 more are mutual people.
Active
Phillips 66 TS Limited
Mr Neal Andrew Holland, Gary Stuart Taylor, and 2 more are mutual people.
Active
Phillips 66 Healthcare Trustee Limited
Gary Stuart Taylor, Andrew Thomas Bunn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.66M
Increased by £10.03M (+64%)
Turnover
£88.98M
Increased by £3.67M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£55.53M
Increased by £7.13M (+15%)
Total Liabilities
-£16.76M
Increased by £3.2M (+24%)
Net Assets
£38.77M
Increased by £3.93M (+11%)
Debt Ratio (%)
30%
Increased by 2.16% (+8%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Oliver Mueller Resigned
9 Months Ago on 31 Jan 2025
Mrs Nina Elizabeth Mcknight Appointed
10 Months Ago on 1 Jan 2025
Neal Andrew Holland Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Andrew Thomas Bunn Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gary Stuart Taylor Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Rupert Justin Turner Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Solvency Statement dated 08/07/25
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Oliver Mueller as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Nina Elizabeth Mcknight as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Neal Andrew Holland as a director on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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