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Petroplan Iraq Limited

Petroplan Iraq Limited is an active company incorporated on 7 January 2011 with the registered office located in Milton Keynes, Buckinghamshire. Petroplan Iraq Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07485906
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
01483881500
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1972
Director • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1945
Director • British • Lives in UK • Born in Sep 1944
Director • Consultant • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan Limited
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
Petroplan Holdings Ltd
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
Petroplan North America Ltd
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
Petroplan Europe Ltd
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
Petroplan Me&A Ltd
Pauline Avril Horton, Christopher Honeyman Brown, and 4 more are mutual people.
Active
TXM Recruit Ltd
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Edtek Centre Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
Active
Totus Associates Limited
Jonathan James Bettell and Andrew Edward Midgley are mutual people.
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
£5.94K
Decreased by £1.41K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £41.26K (-4%)
Total Liabilities
-£32.95K
Decreased by £27.09K (-45%)
Net Assets
£1.02M
Decreased by £14.16K (-1%)
Debt Ratio (%)
3%
Decreased by 2.36% (-43%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christopher Honeyman Brown Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Clement Reeder Resigned
1 Year 4 Months Ago on 1 Jul 2024
Pauline Avril Horton Resigned
1 Year 4 Months Ago on 1 Jul 2024
Graham Robert Pyle Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts 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 15 May 2025 with no updates
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 18 Jul 2024
Repayment History
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