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Petrel Limited

Petrel Limited is an active company incorporated on 16 January 1981 with the registered office located in London, Greater London. Petrel Limited was registered 44 years ago.
Status
Active
Active since 28 years ago
Company No
01539429
Private limited company
Age
44 years
Incorporated 16 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Mercer Street
London
WC2H 9QJ
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was N/a Chuckery Road Walsall WS1 2DU England
Telephone
01217837161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1979
Petrel Pioneer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petrel Pioneer Limited
Brian Leslie Quarendon, John Paul Morgan, and 1 more are mutual people.
Active
Inspec Solutions Ltd
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Pioneer Ideso Holdings Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Pyropress Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Pyropress (Propco) Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Baldwin & Francis Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Allenwest Pioneer Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Ideso Group Ltd
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£177.95K
Increased by £22.67K (+15%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.73M
Increased by £675.05K (+64%)
Total Liabilities
-£1.77M
Increased by £489.19K (+38%)
Net Assets
-£34.83K
Increased by £185.85K (-84%)
Debt Ratio (%)
102%
Decreased by 18.9% (-16%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Accounting Period Shortened
5 Months Ago on 8 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Accounting Period Shortened
11 Months Ago on 6 Nov 2024
New Charge Registered
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Project Apollo Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 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
Confirmation statement made on 6 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 21 February 2024
Submitted on 8 May 2025
Previous accounting period shortened from 21 February 2025 to 31 December 2024
Submitted on 8 May 2025
Previous accounting period shortened from 31 May 2024 to 21 February 2024
Submitted on 6 Nov 2024
Registration of charge 015394290006, created on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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