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Petroplan North America Ltd

Petroplan North America Ltd is an active company incorporated on 15 October 2013 with the registered office located in Milton Keynes, Buckinghamshire. Petroplan North America Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08733306
Private limited company
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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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
John Clement Reeder
Director • Chairman • British • Lives in England • Born in Feb 1945
Graham Robert Pyle
Director • British • Lives in England • Born in Sep 1944
Keiron Gallimore
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petroplan Holdings Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
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Petroplan Europe Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
Active
Petroplan Me&A Ltd
Pauline Avril Horton, John Clement Reeder, and 7 more are mutual people.
Active
Petroplan Limited
Jocelyn Susan Thomerson, Christopher Honeyman Brown, 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.
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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
£15.06K
Increased by £15.05K (+752700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £337.37K (+51%)
Total Liabilities
-£704.1K
Increased by £478.09K (+212%)
Net Assets
£299.66K
Decreased by £140.72K (-32%)
Debt Ratio (%)
70%
Increased by 36.23% (+107%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
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
Graham Robert Pyle Resigned
1 Year 4 Months Ago on 1 Jul 2024
Jocelyn Susan Thomerson Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company 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 30 June 2025 with no updates
Submitted on 5 Jul 2025
Satisfaction of charge 087333060004 in full
Submitted on 25 Apr 2025
Satisfaction of charge 087333060003 in full
Submitted on 25 Apr 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
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Repayment History
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