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Petalite Limited

Petalite Limited is an active company incorporated on 9 April 2014 with the registered office located in Birmingham, West Midlands. Petalite Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08987637
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2a Forward Park
96 - 97 Bagot Street
Birmingham
B4 7BA
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB England
Telephone
0330 1200558
Email
Unreported
People
Officers
7
Shareholders
36
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1955
Director • Chartered Accountant • British • Lives in England • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • Chairman • British • Lives in England • Born in Feb 1969
Director • Investor • American • Lives in United States • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Investment Management Limited
Charles David Owen Jillings is a mutual person.
Active
Harlequin Football Club Limited
Charles David Owen Jillings is a mutual person.
Active
Mitre Financial Limited
Charles David Owen Jillings is a mutual person.
Active
ICM Investment Management Limited
Charles David Owen Jillings is a mutual person.
Active
W1M Holdings Limited
Charles David Owen Jillings is a mutual person.
Active
Hambro Ltd
Charles David Owen Jillings is a mutual person.
Active
Harlequin FC Holdings Limited
Charles David Owen Jillings is a mutual person.
Active
Somers UK (Holdings) Limited
Charles David Owen Jillings is a mutual person.
Active
Brands
Petalite
Petalite is an electric vehicle (EV) charging company that focuses on developing electric vehicle charging technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£587K
Increased by £395.06K (+206%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 15 (+43%)
Total Assets
£1.67M
Increased by £452.74K (+37%)
Total Liabilities
-£6.96M
Increased by £5.03M (+261%)
Net Assets
-£5.29M
Decreased by £4.58M (+647%)
Debt Ratio (%)
417%
Increased by 258.46% (+163%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Notification of PSC Statement
4 Months Ago on 2 Jun 2025
Robert Joseph Meister Details Changed
6 Months Ago on 9 Apr 2025
Q-Petauk (Viii) Investment Partners Llc (PSC) Resigned
6 Months Ago on 26 Mar 2025
Q-Petauk (Viii) Investment Partners Llc (PSC) Appointed
6 Months Ago on 26 Mar 2025
Leigh Nigel Purnell (PSC) Resigned
6 Months Ago on 26 Mar 2025
Robert Joseph Meister Appointed
6 Months Ago on 26 Mar 2025
Accounting Period Shortened
8 Months Ago on 4 Feb 2025
Leigh Nigel Purnell Resigned
9 Months Ago on 10 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 28 June 2024
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 28 June 2023
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Cessation of Q-Petauk (Viii) Investment Partners Llc as a person with significant control on 26 March 2025
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 2 Jun 2025
Repayment History
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