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Petrel Pioneer Limited

Petrel Pioneer Limited is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. Petrel Pioneer Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15455554
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan ⟶ 31 Dec 2024 (11 months)
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
1 Mercer Street
London
WC2H 9QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Brian Leslie Quarendon
Director • British • Lives in England • Born in Jun 1958
George Elliott Nicholson
Director • British • Lives in UK • Born in Jan 1982
John Paul Morgan
Director • British • Lives in England • Born in Jul 1979
Pioneer Safety Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petrel Limited
Brian Leslie Quarendon, John Paul Morgan, and 1 more are mutual people.
Active
Inspec Solutions Ltd
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Pioneer Ideso Holdings Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Pyropress Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Pyropress (Propco) Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Baldwin & Francis Limited
John Paul Morgan and Brian Leslie Quarendon are mutual people.
Active
Allenwest Pioneer Limited
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
Ideso Group Ltd
Brian Leslie Quarendon and John Paul Morgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.71M
Total Liabilities
-£2.97M
Net Assets
-£261.59K
Debt Ratio (%)
110%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 7 Nov 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Ex-Tech Topco Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Feb 2024
Incorporated
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Nov 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
Confirmation statement made on 30 January 2025 with updates
Submitted on 8 Apr 2025
Registration of charge 154555540001, created on 27 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 23 Jul 2024
Change of details for Ex-Tech Topco Limited as a person with significant control on 30 March 2024
Submitted on 18 Jul 2024
Second filing of a statement of capital following an allotment of shares on 21 February 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 2 Mar 2024
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Repayment History
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