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Biesterfeld Petroplas Limited

Biesterfeld Petroplas Limited is an active company incorporated on 24 July 2002 with the registered office located in Abingdon, Oxfordshire. Biesterfeld Petroplas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493327
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (8 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18d, Unit 3 Croft Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RP
England
Address changed on 11 Aug 2023 (2 years 3 months ago)
Previous address was , 6F Milton Park, Abingdon, Oxfordshire, OX14 4RR
Telephone
01235822040
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1962
Director • German • Lives in Germany • Born in May 1961
Secretary • British • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplas Limited
Mrs Karen Louise Payne and Guy Payne are mutual people.
Active
Active
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
Unreported
Same as previous period
Turnover
£27.67M
Decreased by £358K (-1%)
Employees
19
Increased by 1 (+6%)
Total Assets
£12.7M
Increased by £1.99M (+19%)
Total Liabilities
-£9.79M
Increased by £1.9M (+24%)
Net Assets
£2.92M
Increased by £92K (+3%)
Debt Ratio (%)
77%
Increased by 3.41% (+5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Peter Wilkes Appointed
1 Year 7 Months Ago on 20 Mar 2024
Carsten Harms Resigned
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Mr Guy Payne (PSC) Details Changed
2 Years 3 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Peter Wilkes as a director on 20 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Carsten Harms as a director on 13 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Change of details for Mr Guy Payne as a person with significant control on 11 August 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Registered office address changed from , 6F Milton Park, Abingdon, Oxfordshire, OX14 4RR to 18D, Unit 3 Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP on 11 August 2023
Submitted on 11 Aug 2023
Repayment History
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