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Petrofer U.K. Limited

Petrofer U.K. Limited is an active company incorporated on 17 November 1993 with the registered office located in Telford, Shropshire. Petrofer U.K. Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02872607
Private limited company
Age
32 years
Incorporated 17 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Harcourt Business Park
Halesfield 17
Telford
Shropshire
TF7 4PW
Same address for the past 18 years
Telephone
01952580100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • General Manager • British • Lives in England • Born in Jan 1978
Director • Managing Director • German • Lives in Germany • Born in Jun 1956
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Brands
Petrofer UK
Petrofer UK is a company that provides industrial lubricants, chemicals, and specialized fluids.
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
£496.74K
Decreased by £23.18K (-4%)
Turnover
Unreported
Decreased by £4.96M (-100%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.19M
Increased by £20.71K (+1%)
Total Liabilities
-£323.45K
Decreased by £37.34K (-10%)
Net Assets
£1.87M
Increased by £58.05K (+3%)
Debt Ratio (%)
15%
Decreased by 1.86% (-11%)
Latest Activity
Jane Linda Shelton Appointed
1 Month Ago on 1 Dec 2025
Mr Andrew James Goddard Appointed
1 Month Ago on 1 Dec 2025
Philip Mark Lowe Resigned
4 Months Ago on 18 Aug 2025
Mrs Louise Ann Cotterill Appointed
4 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 11 Mar 2025
Mr Constantin Heinz Marcus Fischer (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Mr Philip Mark Lowe Details Changed
1 Year 1 Month Ago on 19 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Oct 2024
Mrs Jennifer Ruth Gillam Appointed
1 Year 3 Months Ago on 19 Sep 2024
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Documents
Change of share class name or designation
Submitted on 20 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Appointment of Jane Linda Shelton as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Andrew James Goddard as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mrs Louise Ann Cotterill as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Philip Mark Lowe as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Mar 2025
Change of details for Mr Constantin Heinz Marcus Fischer as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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