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PETREL LIMITED
1 MERCER STREET, LONDON, WC2H 9QJPrevious name: PFP ELECTRICAL PRODUCTS LTD. (changed on 13-Jun-2007)
Company Number: 01539429
Incorporation date: 16-Jan-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 43.2 years old and is currently active. It is controlled by Chamberlin Plc. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 3.6 million which is similar to the previous year's figure of GBP 3.8 million. The company has 3 active officers (directors or partners) who are or were officers of 21 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: 28-Feb-2025Accounts Filed: FULL (31-May-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 3,614,813 | 251,221 | 14,684 | 26,643 | 239,262 | |
31-Mar-2018 | GBP | 3,757,027 | 229,492 | 4,776 | 29,571 | 204,697 | |
31-Mar-2017 | GBP | 3,604,124 | 181,614 | 6,896 | 17,933 | 170,577 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 175,293 | 2,140,154 | 623,311 | 100 | 1,512,574 | 1,512,674 | ||
31-Mar-2018 | GBP | 634,701 | 1,959,974 | 724,543 | 100 | 1,273,312 | 1,273,412 | ||
31-Mar-2017 | GBP | 212,238 | 1,680,481 | 685,726 | 100 | 1,068,615 | 1,068,715 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Alan John TOMLINSON | 01 Jun 2021 | 22 Feb 2024 | 0 - 1 | ||
Resigned | Neil Joseph DAVIES | 10 Dec 2018 | 31 May 2021 | 0 - 1 | ||
Resigned | David ROBERTS | 01 Sep 2013 | 10 Dec 2018 | British | 0 - 1 | |
Resigned | Mark John Thomas BACHE | 20 Nov 2006 | 11 Dec 2012 | Director | British | 1 - 61 |
Resigned | Simon Charles DUCKWORTH | 09 Nov 2004 | 01 Dec 2006 | 0 - 54 | ||
Resigned | Peter Edwin BELL | 09 Nov 2004 | British | 1 - 24 | ||
Resigned | Peter Edwin Helmut BELL | 09 Nov 2004 | 0 - 26 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | George Elliott NICHOLSON | 22 Feb 2024 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | John Paul MORGAN | 22 Feb 2024 | Director | British | 10 - 1 | 1 (9.1%) | |
Active | Brian Leslie QUARENDON | 22 Feb 2024 | Director | British | 11 - 7 | 0 (0.0%) | |
Resigned | Kevin PRICE | 01 Jun 2021 | 22 Feb 2024 | Chief Executive | British | 10 - 1 | 0 (0.0%) |
Resigned | Alan John TOMLINSON | 01 Jun 2021 | 22 Feb 2024 | Finance Director | British | 10 - 1 | 0 (0.0%) |
Resigned | Neil Joseph DAVIES | 10 Dec 2018 | 31 May 2021 | Group Finance Director | British | 0 - 22 | 1 (4.5%) |
Resigned | Kevin John NOLAN | 09 Sep 2013 | 31 May 2021 | Chief Executive | British | 1 - 14 | 3 (20.0%) |
Resigned | David Gordon ROBERTS | 01 Sep 2013 | 10 Dec 2018 | None | British | 0 - 23 | 6 (26.1%) |
Resigned | Anthony John GLASSCOE | 05 Jul 2013 | 08 Jul 2022 | None | British | 0 - 9 | 8 (88.9%) |
Resigned | John TIPPER | 10 Oct 2007 | 22 Aug 2019 | Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark John Thomas BACHE | 20 Nov 2006 | 21 Dec 2012 | Director | British | 1 - 61 | 33 (53.2%) |
Resigned | Timothy Melville HAIR | 03 Aug 2006 | 09 Sep 2013 | Director | British | 3 - 16 | 6 (31.6%) |
Resigned | Simon Charles DUCKWORTH | 30 Sep 2004 | 01 Dec 2006 | Director | British | 0 - 54 | 26 (48.1%) |
Resigned | Peter David MACLEAN | 30 Mar 2001 | 31 Aug 2012 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Joanne Denise WELCH | 25 Sep 1997 | 31 Aug 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Edwin VOSS | 25 Sep 1997 | 05 May 1998 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Stephen Keith CLARK | 25 Sep 1997 | 31 Aug 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alfred Raymond EDWARDS | 25 Sep 1997 | 31 Aug 2001 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Norman Barrie WILLIAMS | 10 Jul 1997 | 30 Sep 2006 | Director | British | 0 - 25 | 8 (32.0%) |
Resigned | Peter Edwin BELL | 10 Jul 1997 | 09 Nov 2004 | Director | British | 1 - 24 | 4 (16.0%) |
Resigned | Peter Edwin Helmut BELL | 10 Jul 1997 | 09 Nov 2004 | Director | British | 0 - 26 | 6 (23.1%) |
Resigned | Kenneth Bert WALTON | 11 Jul 1997 | Director | British | 0 - 13 | 3 (23.1%) | |
Resigned | John Knollys BATHER | 11 Jul 1997 | Director | British | 0 - 13 | 2 (15.4%) |
Average tenure of active directors: 0.1 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 3.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-07-06 | 2015-07-06 | 2014-07-06 | 2013-07-06 | 2012-07-06 | ||
CHAMBERLIN PLC | ORDINARY | 100 100% | 99 99% | 99 99% | 99 99% | 99 99% |
JOHN KNOLLYS BATHER | ORDINARY | 0 0% | 1 1% | 1 1% | 1 1% | 1 1% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PETREL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 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 |
---|---|---|---|---|
PETREL LIMITED | 0.7% | 3.9% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |