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MALTHURST PETROLEUM LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JXPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 16 | 0 (0.0%) | |
Active | Jeremy CLARKE | 03 Dec 2018 | Chief Operating Officer | British | 38 - 13 | 0 (0.0%) | |
Active | Simon Paul LANE | 03 Dec 2018 | Chief Financial Officer | British | 12 - 8 | 0 (0.0%) | |
Active | William Bahlsen BANNISTER | 03 Dec 2018 | Chief Executive | British | 45 - 24 | 0 (0.0%) | |
Resigned | Graham Paul TIMBERS | 03 Oct 2018 | 12 Feb 2019 | Managing Director | British | 0 - 39 | 0 (0.0%) |
Resigned | Karen Juanita, Dr DICKENS | 29 Feb 2016 | 22 Jun 2018 | Chief Executive | British | 0 - 41 | 2 (4.9%) |
Resigned | Steven John BACK | 29 Feb 2016 | 15 Oct 2018 | Chief Financial Officer | British | 0 - 52 | 6 (11.5%) |
Resigned | Richard Antony Cargill SCOTT | 08 Feb 2012 | 05 May 2015 | Finance Director | British | 0 - 51 | 12 (23.5%) |
Resigned | John Charles LYNN | 08 Sep 2010 | 31 May 2016 | Managing Director | British | 0 - 32 | 2 (6.3%) |
Resigned | Graham Frederick PEACOCK | 30 Sep 2004 | 29 Feb 2016 | Co Director | British | 10 - 38 | 4 (8.3%) |
Resigned | Brian Lane THOMPSON | 30 Sep 2004 | 24 Oct 2007 | Co Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Susan Margaret TOBBELL | 30 Sep 2004 | 29 Feb 2016 | Co Director | British | 5 - 30 | 2 (5.7%) |
Resigned | Steven SHARPE | 30 Sep 2004 | 24 Oct 2007 | Company Director | British | 50 - 88 | 45 (32.6%) |
Resigned | Mark Andrew PEARS | 30 Sep 2004 | 24 Oct 2007 | Company Director | British | 166 - 212 | 128 (33.9%) |
Resigned | Philip Adrian WHARTON | 12 Jun 2003 | 30 Sep 2004 | Supply Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Gerrit RUITINGA | 02 Sep 2002 | 30 Sep 2004 | Managing Director | Dutch | 0 - 9 | 3 (33.3%) |
Resigned | Anthony Graham BACCHUS | 05 Aug 2002 | 30 Sep 2004 | Retail Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Agnes THOMSON | 01 Jul 2002 | 30 Sep 2004 | Accountant | Scottish | 0 - 31 | 12 (38.7%) |
Resigned | Brian David STANLEY | 01 Jul 2000 | 02 Sep 2002 | Company Director | British | 0 - 13 | 1 (7.7%) |
Resigned | Jamal AL-NOURI | 01 Jul 2000 | 30 Sep 2004 | President | Kuwaiti | 0 - 6 | 0 (0.0%) |
Resigned | Clive Kevin William PESTRIDGE | 01 Jul 2000 | 30 Sep 2004 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Miles MAYALL | 01 Jul 2000 | 05 Aug 2002 | Retail Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | Ahmad Iesa BEHBEHANI | 29 Jun 1999 | 30 Jun 2002 | Company Director | Kuwaiti | 0 - 13 | 6 (46.2%) |
Resigned | Simon Andrew WESTMORELAND | 01 Jan 1998 | 30 Jun 2000 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Michael John DUDLEY | 01 Jan 1998 | 30 Jun 2000 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Alessandro GILOTTI | 01 Jan 1998 | 30 Sep 2004 | Company Director | Italian | 0 - 8 | 1 (12.5%) |
Resigned | John Wesley KITTO | 01 Apr 1997 | 21 May 2003 | Company Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Cristiano RAMINELLA | 01 Apr 1997 | 30 Jun 2000 | Company Director | Italian | 0 - 3 | 0 (0.0%) |
Resigned | Mahmoud AL JASSAR | 01 Oct 1996 | 30 Nov 1997 | Company Director | Kuwaiti | 0 - 6 | 0 (0.0%) |
Resigned | David Ian ROBSON | 07 Oct 1994 | 31 Oct 1996 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Yashvir Singh KADAN | 01 Sep 1994 | 22 Oct 1998 | Company Director | Indian | 0 - 8 | 4 (50.0%) |
Resigned | Graham SMITH | 01 Sep 1994 | 01 Apr 1997 | Company Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Owen JENKINS | 15 Aug 1994 | 31 Dec 1997 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Colvin Maciver Campbell COLVIN-SMITH | 02 Nov 1992 | 11 Oct 1995 | Oil Company Executive | British | 0 - 11 | 6 (54.5%) |
Resigned | David RAE | 02 Nov 1992 | 20 Jun 1996 | Oil Company Executive | British | 0 - 15 | 8 (53.3%) |
Resigned | John Finlay Martin AULD | 24 Aug 1992 | 23 Dec 1993 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Simon Peter COWIE | 26 Apr 1989 | 07 Apr 1995 | Manager | British | 0 - 34 | 12 (35.3%) |
Resigned | Simon Peter COWIE | 07 Apr 1995 | Manager | British | 0 - 34 | 12 (35.3%) | |
Resigned | Brian David STANLEY | 31 Aug 1992 | Managing Director | British | 0 - 13 | 1 (7.7%) | |
Resigned | Peter John SIMS | 30 Sep 1992 | Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Christopher Martin TAYLOR | 24 Nov 1992 | Finance Manager | British | 0 - 12 | 5 (41.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-27 | 2015-04-27 | 2014-04-27 | 2013-04-27 | 2012-04-27 | ||
REFINED HOLDINGS LTD | ORDINARY | 30,264,608 100% | 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 |
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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 |