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Petroplan Holdings Ltd

Petroplan Holdings Ltd is an active company incorporated on 2 July 2013 with the registered office located in Milton Keynes, Buckinghamshire. Petroplan Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08594276
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Edward Midgley
Director • Director • British • Lives in England • Born in Mar 1972
Jonathan James Bettell
Director • Director • British • Lives in England • Born in Feb 1968
Graham Robert Pyle
Director • British • Lives in England • Born in Sep 1944
Christopher Honeyman Brown
Director • Consultant • British • Lives in England • Born in Jun 1948
Pauline Avril Horton
Director • British • Lives in England • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan North America Ltd
Pauline Avril Horton, Graham Robert Pyle, and 7 more are mutual people.
Active
Petroplan Europe Ltd
Pauline Avril Horton, Graham Robert Pyle, and 7 more are mutual people.
Active
Petroplan Me&A Ltd
Pauline Avril Horton, Graham Robert Pyle, and 7 more are mutual people.
Active
Petroplan Limited
Pauline Avril Horton, Graham Robert Pyle, and 6 more are mutual people.
Active
Petroplan Iraq Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£871K
Decreased by £527K (-38%)
Turnover
£81.99M
Decreased by £11.56M (-12%)
Employees
77
Decreased by 10 (-11%)
Total Assets
£15.29M
Decreased by £2.98M (-16%)
Total Liabilities
-£16.92M
Decreased by £523K (-3%)
Net Assets
-£1.63M
Decreased by £2.46M (-297%)
Debt Ratio (%)
111%
Increased by 15.19% (+16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Group Accounts Submitted
10 Months Ago on 3 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
Txm Group Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
John Clement Reeder (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Clement Reeder 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
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 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
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 18 Jul 2024
Notification of Txm Group Limited as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Graham Robert Pyle as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of John Clement Reeder as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Jocelyn Susan Thomerson as a director on 1 July 2024
Submitted on 10 Jul 2024
Cessation of John Clement Reeder as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
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Repayment History
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