MALTHURST PETROLEUM LIMITED

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX

Previous name: PACE PETROLEUM LIMITED (changed on 25-Apr-2012)
Previous name: KUWAIT PETROLEUM (G.B.) LIMITED (changed on 27-Sep-2004)

Company Number: 00762360
Incorporation date: 28-May-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 60.9 years old and is currently active. It is controlled by Refined Holdings Limited. The company has positive equity (net assets) of GBP 130 million which has decreased from the previous year's figure of GBP 130.5 million. The latest reported revenue figure is GBP 1.1 billionThe company has 4 active officers (directors or partners) who are or were officers of 74 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 1,070,146,000 23,392,000 17,000 5,650,000 5,844,000 11,915,000
01-Oct-2017 GBP 2,353,500 1,600 7,600 54,300 -241,782,417,800
02-Oct-2016 GBP 857,864,000 21,367,000 191,000 109,000 4,661,000 17,533,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,513,000 341,898,000 30,265,000 99,719,000 129,984,000
01-Oct-2017 GBP 22,526,000 173,688,000 20,000 21,000 130,467,000
02-Oct-2016 GBP 34,588,000 141,414,000 30,265,000 62,490,000 105,408,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 99.93% 30,245,000 20,000 30,265,000 3,123,000
01-Oct-2017 GBP -151,225.00% -30,245,000 30,265,000 20,000 -13,414,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PINSENT MASONS SECRETARIAL LIMITED 07 Mar 2019 28 Mar 2024 440 - 2645
Resigned Damian Shameem IQBAL 01 Dec 2009 03 May 2016 British 0 - 1
Resigned Roderick Charles KEATING 01 Dec 2007 01 Dec 2009 0 - 9
Resigned David HATHAWAY 21 Nov 2006 07 Mar 2019 British 0 - 20
Resigned Peter COULES 23 May 2006 21 Nov 2006 0 - 2
Resigned Edwin Arthur BIRD 30 Sep 2004 24 Oct 2007 0 - 10
Resigned Agnes THOMSON 14 Jul 1999 30 Sep 2004 Scottish 0 - 31
Resigned Christopher Peter MARTIN 22 Nov 1991 14 Jul 1999 0 - 16
Resigned Christopher Peter MARTIN 14 Jul 1999 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Mckenzie BIGGART 11 Mar 2019 Surveyor British 26 - 160 (0.0%)
Active Jeremy CLARKE 03 Dec 2018 Chief Operating Officer British 38 - 130 (0.0%)
Active Simon Paul LANE 03 Dec 2018 Chief Financial Officer British 12 - 80 (0.0%)
Active William Bahlsen BANNISTER 03 Dec 2018 Chief Executive British 45 - 240 (0.0%)
Resigned Graham Paul TIMBERS 03 Oct 2018 12 Feb 2019 Managing Director British 0 - 390 (0.0%)
Resigned Karen Juanita, Dr DICKENS 29 Feb 2016 22 Jun 2018 Chief Executive British 0 - 412 (4.9%)
Resigned Steven John BACK 29 Feb 2016 15 Oct 2018 Chief Financial Officer British 0 - 526 (11.5%)
Resigned Richard Antony Cargill SCOTT 08 Feb 2012 05 May 2015 Finance Director British 0 - 5112 (23.5%)
Resigned John Charles LYNN 08 Sep 2010 31 May 2016 Managing Director British 0 - 322 (6.3%)
Resigned Graham Frederick PEACOCK 30 Sep 2004 29 Feb 2016 Co Director British 10 - 384 (8.3%)
Resigned Brian Lane THOMPSON 30 Sep 2004 24 Oct 2007 Co Director British 0 - 121 (8.3%)
Resigned Susan Margaret TOBBELL 30 Sep 2004 29 Feb 2016 Co Director British 5 - 302 (5.7%)
Resigned Steven SHARPE 30 Sep 2004 24 Oct 2007 Company Director British 50 - 8845 (32.6%)
Resigned Mark Andrew PEARS 30 Sep 2004 24 Oct 2007 Company Director British 166 - 212128 (33.9%)
Resigned Philip Adrian WHARTON 12 Jun 2003 30 Sep 2004 Supply Director British 1 - 30 (0.0%)
Resigned Gerrit RUITINGA 02 Sep 2002 30 Sep 2004 Managing Director Dutch 0 - 93 (33.3%)
Resigned Anthony Graham BACCHUS 05 Aug 2002 30 Sep 2004 Retail Manager British 0 - 20 (0.0%)
Resigned Agnes THOMSON 01 Jul 2002 30 Sep 2004 Accountant Scottish 0 - 3112 (38.7%)
Resigned Brian David STANLEY 01 Jul 2000 02 Sep 2002 Company Director British 0 - 131 (7.7%)
Resigned Jamal AL-NOURI 01 Jul 2000 30 Sep 2004 President Kuwaiti 0 - 60 (0.0%)
Resigned Clive Kevin William PESTRIDGE 01 Jul 2000 30 Sep 2004 Company Director British 0 - 63 (50.0%)
Resigned Miles MAYALL 01 Jul 2000 05 Aug 2002 Retail Manager British 0 - 50 (0.0%)
Resigned Ahmad Iesa BEHBEHANI 29 Jun 1999 30 Jun 2002 Company Director Kuwaiti 0 - 136 (46.2%)
Resigned Simon Andrew WESTMORELAND 01 Jan 1998 30 Jun 2000 Company Director British 0 - 73 (42.9%)
Resigned Michael John DUDLEY 01 Jan 1998 30 Jun 2000 Company Director British 0 - 50 (0.0%)
Resigned Alessandro GILOTTI 01 Jan 1998 30 Sep 2004 Company Director Italian 0 - 81 (12.5%)
Resigned John Wesley KITTO 01 Apr 1997 21 May 2003 Company Director British 0 - 116 (54.5%)
Resigned Cristiano RAMINELLA 01 Apr 1997 30 Jun 2000 Company Director Italian 0 - 30 (0.0%)
Resigned Mahmoud AL JASSAR 01 Oct 1996 30 Nov 1997 Company Director Kuwaiti 0 - 60 (0.0%)
Resigned David Ian ROBSON 07 Oct 1994 31 Oct 1996 Company Director British 0 - 60 (0.0%)
Resigned Yashvir Singh KADAN 01 Sep 1994 22 Oct 1998 Company Director Indian 0 - 84 (50.0%)
Resigned Graham SMITH 01 Sep 1994 01 Apr 1997 Company Director British 0 - 157 (46.7%)
Resigned Owen JENKINS 15 Aug 1994 31 Dec 1997 Company Director British 0 - 71 (14.3%)
Resigned Colvin Maciver Campbell COLVIN-SMITH 02 Nov 1992 11 Oct 1995 Oil Company Executive British 0 - 116 (54.5%)
Resigned David RAE 02 Nov 1992 20 Jun 1996 Oil Company Executive British 0 - 158 (53.3%)
Resigned John Finlay Martin AULD 24 Aug 1992 23 Dec 1993 Company Director British 0 - 71 (14.3%)
Resigned Simon Peter COWIE 26 Apr 1989 07 Apr 1995 Manager British 0 - 3412 (35.3%)
Resigned Simon Peter COWIE 07 Apr 1995 Manager British 0 - 3412 (35.3%)
Resigned Brian David STANLEY 31 Aug 1992 Managing Director British 0 - 131 (7.7%)
Resigned Peter John SIMS 30 Sep 1992 Manager British 0 - 20 (0.0%)
Resigned Christopher Martin TAYLOR 24 Nov 1992 Finance Manager British 0 - 125 (41.7%)
Number of active directors: 4
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PREMIER GARAGE (SOUTHGATE) LIMITED (00428952) - Active
PRIZET FILLING STATION (KENDAL) LIMITED (00493627) - Active
BORDON SERVICE STATION LIMITED (00549944) - Active
KERR 2 LIMITED (00687187) - Active
GEORGE HAMMOND LIMITED (00690947) - Active
MALTHURST PETROLEUM LIMITED (00762360) - Active
AUK INVESTMENTS LIMITED (00924673) - Active
BURNS & CO. LIMITED (01454826) - Active
MANOR SERVICE STATIONS LIMITED (01938740) - Active
CHARTMAN LIMITED (02192424) - Active
THE TANK MUSEUM TRADING COMPANY LIMITED (02236998) - Active
WOOLMER SERVICE STATION LIMITED (02293317) - Active
HIGHWAY STOPS LIMITED (02409154) - Active
MATRIX (HIGHLANDS) LIMITED (02558700) - Active
REFINED MP LIMITED (02847780) - Active
ROADSIDE GROUP LTD (03079092) - Active
ELITE FUELS LTD (03080543) - Active
MALTHURST RETAIL LIMITED (03313799) - Active
PEREGRINE RETAIL LIMITED (03327423) - Active
MALTHURST LIMITED (03445529) - Active
MALTHURST (UK) LIMITED (03473591) - Active
MALTHURST SERVICES LIMITED (03700779) - Active
HALEY HILL SERVICE STATION LTD (04151848) - Active
REFINED ESTATES LIMITED (04193995) - Active
SPRING PETROLEUM COMPANY LTD (04342974) - Active
FUEL STOP (UK) LTD (04511403) - Active
MALTHURST FUELS LIMITED (04526281) - Active
REFINED PETROLEUM LIMITED (04998448) - Active
LUPO LIMITED (05166720) - Active
RETRO PROPERTIES LIMITED (05179558) - Active
REFINED HOLDINGS LIMITED (05193623) - Active
MOTOR FUEL LIMITED (05206547) - Active
MITHA FORECOURTS LIMITED (05303330) - Active
MOTOR FUEL GROUP LIMITED (06231901) - Active
MOTOR FUEL (NO.5) LIMITED (06255272) - Active
MALTHURST PROPERTIES LIMITED (06360537) - Active
MRH (GB) LIMITED (06360543) - Active
REFINED ESTATES TRADING LIMITED (06379764) - Active
REFINED PETROLEUM TRADING LIMITED (06379865) - Active
MOTOR FUEL (NO.1) LIMITED (06523149) - Active
MERCURY FORECOURTS LTD (06605317) - Active
MOTOR FUEL (NO.6) LIMITED (07317793) - Active
MOTOR FUEL (NO.3) LIMITED (07532478) - Active
SCIMITAR MIDCO LIMITED (07777382) - Active
SCIMITAR PFS 1 LIMITED (07777403) - Active
ISLE OF WIGHT FUELS LIMITED (08011071) - Active
BNV LIMITED (08210135) - Active
RFF LIMITED (08318618) - Active
MALTHURST ESTATES LIMITED (08328610) - Active
ST ALBANS OPERATING COMPANY LIMITED (09146965) - Active
ST ALBANS DEALERSHIP COMPANY LIMITED (09147000) - Active
MALTHURST ANGLIA LIMITED (09471584) - Active
MALTHURST SOUTH EAST LIMITED (09471633) - Active
CD&R FIREFLY 4 LIMITED (09547863) - Active
CD&R FIREFLY BIDCO LIMITED (09580601) - Active
MOTOR FUEL (NO.2) LIMITED (09581137) - Active
LSF9 ROBIN TOPCO LIMITED (09770836) - Active
LSF9 ROBIN MIDCO LIMITED (09770842) - Active
LSF9 ROBIN INVESTMENTS LIMITED (09770848) - Active
CHARTMAN HOLDINGS LIMITED (09892309) - Active
MOTOR FUEL (NO.4) LIMITED (09976564) - Active
JTI PROPERTY LIMITED (10026738) - Active
LSF9 ROBIN NEWCO 1 LIMITED (10491759) - Active
LSF9 ROBIN NEWCO 2 LIMITED (10501307) - Active
KERR 1 LIMITED (10717536) - Active
AUK INVESTMENTS HOLDINGS LIMITED (12965603) - Active
MFG EV POWER LIMITED (13353242) - Active
CROMWELL IV LIMITED (13724534) - Active
CENTAUR III LIMITED (13724536) - Active
PROF LION LIMITED (13726255) - Active
UNICORN DIVE LIMITED (13726697) - Active
SIBERIAN TIGER LIMITED (13726725) - Active
MERCURY CHALLENGER BIDCO LIMITED (15449274) - Active
ZAIN INVESTMENTS (JERSEY) LIMITED (FC033560) - Active
KENNET LIMITED (SC086158) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-272015-04-272014-04-272013-04-272012-04-27
REFINED HOLDINGS LTDORDINARY30,264,608
100%
30,264,608
100%
30,264,608
100%
30,264,608
100%
30,264,608
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MALTHURST PETROLEUM LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2017-10-02 2018-04-01 23 2% 13% 1483


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MALTHURST PETROLEUM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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