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Petrex (London) Limited
Petrex (London) Limited is an active company incorporated on 24 August 1979 with the registered office located in London, Greater London. Petrex (London) Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01445620
Private limited company
Age
46 years
Incorporated
24 August 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 November 2024
(11 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(27 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Petrex (London) Limited
Contact
Update Details
Address
The Gatehouse 2 Devonhurst Place
Heathfield Terrace
Chiswick
London
W4 4JD
England
Same address for the past
9 years
Companies in W4 4JD
Telephone
Unreported
Email
Unreported
Website
Petrexlondon.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Diana Louise Whiteside
Director • Secretary • British • Lives in England • Born in Jan 1944
Lucy Bromley Boullin
Director • British • Lives in Spain • Born in Apr 1978
Peter Hamilton Whiteside
Director • Irish • Lives in England • Born in Oct 1941
Patrick Hamilton Whiteside
Director • British • Lives in England • Born in Dec 1975
Mr Peter Hamilton Whiteside
PSC • British • Lives in England • Born in Oct 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Greville Interiors Limited
Peter Hamilton Whiteside is a mutual person.
Active
Left Peg Media Ltd
Patrick Hamilton Whiteside is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£75.35K
Decreased by £30.78K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.5K
Decreased by £29.81K (-28%)
Total Liabilities
-£4.01K
Decreased by £1.78K (-31%)
Net Assets
£74.49K
Decreased by £28.03K (-27%)
Debt Ratio (%)
5%
Decreased by 0.23% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Peter Hamilton Whiteside (PSC) Details Changed
5 Days Ago on 6 Nov 2025
Peter Hamilton Whiteside Details Changed
5 Days Ago on 6 Nov 2025
Mrs Diana Louise Whiteside Details Changed
5 Days Ago on 6 Nov 2025
Ms Lucy Bromley Boullin Details Changed
5 Days Ago on 6 Nov 2025
Mr Patrick Hamilton Whiteside Details Changed
5 Days Ago on 6 Nov 2025
Mrs Diana Louise Whiteside Details Changed
5 Days Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Get Alerts
Get Credit Report
Discover Petrex (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Patrick Hamilton Whiteside on 6 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Mrs Diana Louise Whiteside on 6 November 2025
Submitted on 10 Nov 2025
Director's details changed for Ms Lucy Bromley Boullin on 6 November 2025
Submitted on 10 Nov 2025
Change of details for Mr Peter Hamilton Whiteside as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Director's details changed for Peter Hamilton Whiteside on 6 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mrs Diana Louise Whiteside on 6 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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