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Petroassist UK Limited

Petroassist UK Limited is an active company incorporated on 3 March 2014 with the registered office located in Loanhead, Midlothian. Petroassist UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC471429
Private limited company
Scottish Company
Age
11 years
Incorporated 3 March 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Dryden Court
Bilston Glen Industrial Estate
Loanhead
EH20 9HT
Same address since incorporation
Telephone
01314405810
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Aug 1979
Director • Managing Director • Portuguese • Lives in Scotland • Born in Mar 1983
Director • General Manager • British • Lives in England • Born in Apr 1962
Director • Cfo • Portuguese • Lives in Portugal • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellonext (UK) Limited
Gary Flockhart Stapleton, Mr Nuno Alexandre Logrado Cabral, and 1 more are mutual people.
Active
Brands
Petroassist UK
Petroassist UK provides fuel dispensing solutions and related services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £450K (+55%)
Turnover
£22.3M
Decreased by £5.41M (-20%)
Employees
121
Increased by 6 (+5%)
Total Assets
£16.03M
Increased by £2.18M (+16%)
Total Liabilities
-£5.19M
Increased by £191K (+4%)
Net Assets
£10.84M
Increased by £1.99M (+23%)
Debt Ratio (%)
32%
Decreased by 3.73% (-10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Rui Paulo Portela Epifanio Meira De Oliveira Resigned
1 Year 2 Months Ago on 16 Aug 2024
Gary Flockhart Stapleton Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Bruno Teixeira Appointed
1 Year 4 Months Ago on 3 Jul 2024
Mario Sergio Verissimo Pereira Resigned
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Rui Paulo Portela Epifanio Meira De Oliveira as a director on 16 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Gary Flockhart Stapleton as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Bruno Teixeira as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Mario Sergio Verissimo Pereira as a director on 12 April 2024
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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