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Petroplan Limited

Petroplan Limited is an active company incorporated on 2 July 1976 with the registered office located in Milton Keynes, Buckinghamshire. Petroplan Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01266770
Private limited company
Age
49 years
Incorporated 2 July 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01483881500
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan James Bettell
Director • Director • British • Lives in England • Born in Feb 1968
Andrew Edward Midgley
Director • Director • British • Lives in England • Born in Mar 1972
Pauline Avril Horton
Director • Business Manager • British • Lives in England • Born in Nov 1956
Christopher Honeyman Brown
Director • Consultant • British • Lives in England • Born in Jun 1948
Keiron Gallimore
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan Holdings Ltd
Pauline Avril Horton, Graham Robert Pyle, and 6 more are mutual people.
Active
Petroplan North America Ltd
Pauline Avril Horton, Graham Robert Pyle, and 6 more are mutual people.
Active
Petroplan Europe Ltd
Pauline Avril Horton, Graham Robert Pyle, and 6 more are mutual people.
Active
Petroplan Me&A Ltd
Pauline Avril Horton, Graham Robert Pyle, and 6 more are mutual people.
Active
Petroplan Iraq Limited
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
TXM Recruit Ltd
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Edtek Centre Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Totus Associates Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19
Decreased by £457 (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £706.51K (-23%)
Total Liabilities
-£1.29M
Decreased by £676.5K (-34%)
Net Assets
£1.03M
Decreased by £30.01K (-3%)
Debt Ratio (%)
56%
Decreased by 9.36% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Clement Reeder Resigned
1 Year 4 Months Ago on 1 Jul 2024
Graham Robert Pyle Resigned
1 Year 4 Months Ago on 1 Jul 2024
Pauline Avril Horton Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Satisfaction of charge 10 in full
Submitted on 15 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
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Repayment History
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