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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 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
Harcourt Business Park
Halesfield 17
Telford
Shropshire
TF7 4PW
Same address for the past 17 years
Telephone
01952580100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1956
Director • Consultant • British • Lives in England • Born in Oct 1987
Director • Managing Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Philip Mark Lowe Resigned
2 Months Ago on 18 Aug 2025
Mrs Louise Ann Cotterill Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
8 Months Ago on 11 Mar 2025
Mr Constantin Heinz Marcus Fischer (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Philip Mark Lowe Details Changed
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Mrs Jennifer Ruth Gillam Appointed
1 Year 1 Month Ago on 19 Sep 2024
Samuel Charles Cohen Resigned
1 Year 1 Month Ago on 19 Sep 2024
Stuart John Gregory Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
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
Secretary's details changed for Mr Philip Mark Lowe on 19 November 2024
Submitted on 19 Nov 2024
Satisfaction of charge 1 in full
Submitted on 25 Oct 2024
Appointment of Mrs Jennifer Ruth Gillam as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Samuel Charles Cohen as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Stuart John Gregory as a director on 31 July 2024
Submitted on 11 Sep 2024
Repayment History
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