PETREL LIMITED

1 MERCER STREET, LONDON, WC2H 9QJ

Previous 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-2025
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active John Paul MORGAN 22 Feb 2024 Director British 10 - 11 (9.1%)
Active Brian Leslie QUARENDON 22 Feb 2024 Director British 11 - 70 (0.0%)
Resigned Kevin PRICE 01 Jun 2021 22 Feb 2024 Chief Executive British 10 - 10 (0.0%)
Resigned Alan John TOMLINSON 01 Jun 2021 22 Feb 2024 Finance Director British 10 - 10 (0.0%)
Resigned Neil Joseph DAVIES 10 Dec 2018 31 May 2021 Group Finance Director British 0 - 221 (4.5%)
Resigned Kevin John NOLAN 09 Sep 2013 31 May 2021 Chief Executive British 1 - 143 (20.0%)
Resigned David Gordon ROBERTS 01 Sep 2013 10 Dec 2018 None British 0 - 236 (26.1%)
Resigned Anthony John GLASSCOE 05 Jul 2013 08 Jul 2022 None British 0 - 98 (88.9%)
Resigned John TIPPER 10 Oct 2007 22 Aug 2019 Accountant British 0 - 21 (50.0%)
Resigned Mark John Thomas BACHE 20 Nov 2006 21 Dec 2012 Director British 1 - 6133 (53.2%)
Resigned Timothy Melville HAIR 03 Aug 2006 09 Sep 2013 Director British 3 - 166 (31.6%)
Resigned Simon Charles DUCKWORTH 30 Sep 2004 01 Dec 2006 Director British 0 - 5426 (48.1%)
Resigned Peter David MACLEAN 30 Mar 2001 31 Aug 2012 Director British 0 - 20 (0.0%)
Resigned Joanne Denise WELCH 25 Sep 1997 31 Aug 2001 Director British 0 - 10 (0.0%)
Resigned Ian Edwin VOSS 25 Sep 1997 05 May 1998 Director British 0 - 21 (50.0%)
Resigned Stephen Keith CLARK 25 Sep 1997 31 Aug 2001 Director British 0 - 10 (0.0%)
Resigned Alfred Raymond EDWARDS 25 Sep 1997 31 Aug 2001 Director British 0 - 41 (25.0%)
Resigned Norman Barrie WILLIAMS 10 Jul 1997 30 Sep 2006 Director British 0 - 258 (32.0%)
Resigned Peter Edwin BELL 10 Jul 1997 09 Nov 2004 Director British 1 - 244 (16.0%)
Resigned Peter Edwin Helmut BELL 10 Jul 1997 09 Nov 2004 Director British 0 - 266 (23.1%)
Resigned Kenneth Bert WALTON 11 Jul 1997 Director British 0 - 133 (23.1%)
Resigned John Knollys BATHER 11 Jul 1997 Director British 0 - 132 (15.4%)
Number of active directors: 3
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

Name
 
PYROPRESS ENGINEERING COMPANY LIMITED(THE) (00502781) - Active
PYROBAN LIMITED (01390808) - Active
WAKEFIELD ACOUSTICS LIMITED (01508543) - Active
PETREL LIMITED (01539429) - Active
PYROBAN GROUP LIMITED (02514042) - Active
PYROBAN ENVIROSAFE LIMITED (03131901) - Active
INSPEC SOLUTIONS LTD (03835537) - Active
INSPEC SOFTWARE LIMITED (05262592) - Active - Proposal to Strike off
ARKANUM MANAGEMENT LIMITED (05266738) - Active
MALVAR ENGINEERING LIMITED (09318845) - Active
OC ENGINEERING SERVICES LIMITED (09522282) - Active
SEAFOX PIONEER BENELUX LIMITED (11065346) - Active
PYROPRESS LIMITED (11162583) - Active
PYROPRESS (PROPCO) LIMITED (11162722) - Active
BALDWIN & FRANCIS LIMITED (12246054) - Active
ALLENWEST PIONEER LIMITED (13244092) - Active
IDESO GROUP LTD (13656126) - Active
EX-TECH TOPCO LIMITED (14846393) - Active
EX-TECH PIONEER LIMITED (14846475) - Active
PROJECT APOLLO LIMITED (15455554) - Active
ALLENWEST LIMITED (SC193267) - Active
ALLENWEST GROUP LIMITED (SC371601) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-062015-07-062014-07-062013-07-062012-07-06
CHAMBERLIN PLCORDINARY100
100%
99
99%
99
99%
99
99%
99
99%
JOHN KNOLLYS BATHERORDINARY0
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
Do you have a dispute with a business?
Make it public