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Petrohealth Limited

Petrohealth Limited is a dormant company incorporated on 3 June 2016 with the registered office located in London, Greater London. Petrohealth Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10214132
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pollen House, 10-12 Cork Street
London
W1S 3NP
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 117 Jermyn Street London SW1Y 6HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • Croatian • Lives in UK • Born in Jan 1979
Director • Finance Manager • British • Lives in UK • Born in Jul 1984
Director • Head Of Reward • British • Lives in UK • Born in Nov 1965
Director • Senior Reward Manager • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Brays Close Management Company Limited
Richard Hortop is a mutual person.
Active
West End Reward Consulting Ltd
Richard Hortop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Katy Victoria Lloyd Gray Resigned
4 Months Ago on 14 Jun 2025
Mr Kresimir Serdar Appointed
4 Months Ago on 13 Jun 2025
Mr Richard Hortop Appointed
4 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Laura Jayne Davey Resigned
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Matthew Edward House Resigned
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Richard Hortop as a director on 13 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Kresimir Serdar as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Katy Victoria Lloyd Gray as a director on 14 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to Pollen House, 10-12 Cork Street London W1S 3NP on 3 June 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of Laura Jayne Davey as a director on 20 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Matthew Edward House as a director on 20 February 2024
Submitted on 22 Feb 2024
Repayment History
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