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Petrogas Holdings UK Limited

Petrogas Holdings UK Limited is an active company incorporated on 3 September 2018 with the registered office located in Newport Pagnell, Buckinghamshire. Petrogas Holdings UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11547977
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was , 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Feb 1979
Secretary • Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Irish • Lives in Ireland • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1966
Director • Irish • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£787K
Increased by £782K (+15640%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.36M
Decreased by £12.97M (-2%)
Total Liabilities
-£70.73M
Decreased by £21.33M (-23%)
Net Assets
£439.63M
Increased by £8.36M (+2%)
Debt Ratio (%)
14%
Decreased by 3.73% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Mr Darren Kyte Details Changed
9 Months Ago on 27 Jan 2025
Mr Adrian Grimes Details Changed
9 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 12 Sep 2025
Registration of charge 115479770007, created on 27 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 115479770005 in full
Submitted on 31 Jan 2025
Satisfaction of charge 115479770006 in full
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Adrian Grimes on 27 January 2025
Submitted on 27 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Jan 2025
Director's details changed for Mr Darren Kyte on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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