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PENTLAND AVIATION FUELLING SERVICES LIMITED

SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL

Company Number: 02544586
Incorporation date: 01-Oct-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
49410 Freight transport by road
52102 Operation of warehousing and storage facilities for air transport activities
52230 Service activities incidental to air transportation


SUMMARY

This company is 35.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 11.2 million which is similar to the previous year's figure of GBP 11.2 million. The company has 2 active officers (directors or partners) who are or were officers of 4 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: 31-Dec-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,180,000 612,000 15,000 39,000 14,000 474,000
31-Dec-2018 GBP 11,209,525 868,727 23,251 32,798 170,644 688,536
31-Dec-2017 GBP 11,259,113 1,515,973 2,783 23,593 407,161 1,088,002


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,498,000 4,180,000 4,239,000
31-Dec-2018 GBP 3,006,645 4,618,976 1,134,009 2,697,970 600 4,301,916 4,302,516
31-Dec-2017 GBP 3,605,664 5,279,964 1,391,435 2,697,970 600 4,827,716 4,828,316

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)
Active BEAUFORT SECRETARIES LIMITED 31 Jul 2020 18 Jan 2026
Resigned BROADWAY SECRETARIES LIMITED 19 Dec 2019 31 Jul 2020
Resigned BROADWAY SECRETARIES LIMITED 19 Dec 2019 31 Jul 2020
Resigned Jane Elizabeth TYE 20 Jun 2019 18 Dec 2019 0 - 1
Resigned Laura CARTER 01 Jul 2015 20 Jun 2019 0 - 1
Resigned Mark James WORKMAN 29 Mar 2012 01 Jul 2015 0 - 1
Resigned Hedley Rhys JONES 26 May 2008 29 Mar 2012 British 0 - 1
Resigned Richard Philipson Barber SWALLOW 08 Oct 1996 26 May 2008 British 0 - 24
Resigned Richard Wyndham HOUGHTON 01 Aug 1996 08 Oct 1996 British 0 - 13
Resigned Kenneth Richard MASSEY 30 Apr 1996 31 Jul 1996 British 0 - 9
Resigned Alison Jane HOLLOW 05 May 1994 30 Apr 1996 British 0 - 34
Resigned Brian PEEVOR 05 May 1994 British 2 - 88
Resigned John Porter ADAMS 01 Oct 1993 British 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Riccardo SQUITIERI 02 Jul 2025 Italian 3 - 51 (12.5%)
Active Kiran MATONDKAR 11 Mar 2025 British 1 - 00 (0.0%)
Resigned Martin Charles RINGROSE 11 Dec 2024 08 Jan 2025 British 2 - 40 (0.0%)
Resigned Alice Victoria HAWKINGS 18 May 2024 11 Mar 2025 British 0 - 50 (0.0%)
Resigned Phillip David TAYLOR 03 Apr 2023 18 May 2024 British 3 - 20 (0.0%)
Resigned Alice Victoria HAWKINGS 08 Aug 2022 03 Apr 2023 British 0 - 50 (0.0%)
Resigned Haidar HENDAL 01 Aug 2022 15 Jul 2025 Kuwaiti 0 - 10 (0.0%)
Resigned Richard Edward Bramley LIVINGSTON 15 Dec 2020 08 Aug 2022 British 0 - 20 (0.0%)
Resigned Mark James WORKMAN 03 Jul 2019 01 Aug 2022 British 5 - 85 (38.5%)
Resigned Sarmad ZAIN 20 Jun 2019 02 Jul 2025 British 2 - 40 (0.0%)
Resigned Riccardo SQUITIERI 14 Mar 2019 20 Jun 2019 Italian 3 - 51 (12.5%)
Resigned Michael Jason CHRISTOPOULOS 28 Sep 2018 17 Dec 2020 British 0 - 80 (0.0%)
Resigned Andrew Charles Francis TAYLOR 06 Jul 2018 28 Sep 2018 British 0 - 132 (15.4%)
Resigned Iain Andrew SHEARER 01 Oct 2016 12 Jul 2018 British 0 - 20 (0.0%)
Resigned Andrew Charles Francis TAYLOR 07 Jun 2016 01 Oct 2016 British 0 - 132 (15.4%)
Resigned Mark James WORKMAN 01 Jul 2015 20 Jun 2019 British 5 - 85 (38.5%)
Resigned Paul WESTERMAN 01 Dec 2014 01 Jun 2016 Dutch 0 - 10 (0.0%)
Resigned Sam Oliver NAISH 19 Sep 2013 01 Jul 2015 British 0 - 30 (0.0%)
Resigned Mary Marshall HENDERSON 01 Dec 2012 14 Mar 2019 British 0 - 81 (12.5%)
Resigned Riccardo SQUITIERI 01 Oct 2012 01 Oct 2017 Italian 0 - 40 (0.0%)
Resigned Anthony William James MILLS 01 Jul 2012 01 Dec 2014 British 0 - 63 (50.0%)
Resigned Paul WESTERMAN 01 Apr 2012 01 Jul 2012 Dutch 0 - 151 (6.7%)
Resigned Duncan Alastair STOREY 09 Dec 2010 25 Oct 2012 British 0 - 70 (0.0%)
Resigned John Peter BUXTON 01 Apr 2010 01 Oct 2012 British 0 - 132 (15.4%)
Resigned Geir-Olav SKOGSTAD 24 Aug 2009 03 Aug 2016 Norwegian 0 - 10 (0.0%)
Resigned Amir Saadeddin IBRAHIM 18 Jun 2009 01 Apr 2012 British 0 - 164 (25.0%)
Resigned Ian Courtenay, Dr HARRISON 01 Mar 2007 28 Nov 2008 British 0 - 175 (29.4%)
Resigned Toby Daniel Ainslie SIMMONS 01 Jan 2006 31 Mar 2010 British 0 - 102 (20.0%)
Resigned Andrew Steven CHUBB 01 Jul 2005 01 Mar 2007 British 0 - 143 (21.4%)
Resigned Richard Alan CROWE 01 May 2005 09 Dec 2010 British 0 - 122 (16.7%)
Resigned Torgrim KJOLBERG 01 May 2005 24 Aug 2009 Norwegian 0 - 20 (0.0%)
Resigned Arne LJUNGMANN 01 May 2005 03 Aug 2016 Norweigan 0 - 10 (0.0%)
Resigned Erik HATLEBAKK 01 May 2005 03 Aug 2016 Norwegian 0 - 10 (0.0%)
Resigned Mark Bradley WELCH 01 May 2005 01 Jan 2006 British 0 - 152 (13.3%)
Resigned John Alexander GRANT 19 Apr 2004 30 Jan 2009 British 0 - 70 (0.0%)
Resigned Rupert Justin TURNER 24 Sep 2002 22 Jun 2009 British 7 - 113 (16.7%)
Resigned David Anthony TANSLEY 24 Sep 2002 19 Apr 2004 British 0 - 41 (25.0%)
Resigned Richard John SCANLAN 01 Feb 2001 01 Jul 2005 Australian 0 - 144 (28.6%)
Resigned Paul Jerzy DUBENSKI 01 Oct 1998 25 Jun 2009 British 3 - 215 (20.8%)
Resigned John Hardy COOPER 23 Apr 1998 01 Feb 2001 British 0 - 134 (30.8%)
Resigned Anthony CONWAY 03 Apr 1998 22 Jun 2009 British 1 - 30 (0.0%)
Resigned John Devereux BEEBY 23 Oct 1996 01 Nov 2001 British 0 - 10 (0.0%)
Resigned Richard Philipson Barber SWALLOW 08 Oct 1996 05 Nov 1997 British 0 - 244 (16.7%)
Resigned John Alexander GRANT 08 Oct 1996 03 Apr 1998 British 0 - 70 (0.0%)
Resigned Richard Wyndham HOUGHTON 01 Aug 1996 23 Apr 1998 British 0 - 134 (30.8%)
Resigned Kenneth Richard MASSEY 24 Apr 1996 31 Jul 1996 British 0 - 93 (33.3%)
Resigned Howard James HARRIS 24 Apr 1996 23 Apr 1998 British 0 - 103 (30.0%)
Resigned Julie Katherine WHEAT 01 Jan 1995 24 Apr 1996 British 0 - 87 (87.5%)
Resigned Malcolm Stuart WILSON 24 Apr 1996 British 0 - 53 (60.0%)
Resigned David Vaughan RICHARDS 31 Dec 1994 British 0 - 54 (80.0%)
Number of active directors: 2
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586) - Active ✔✔
STANSTED FUELLING COMPANY LIMITED (02544717) - Liquidation ✔
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02731538) - Active ✔
HEATHROW HYDRANT OPERATING COMPANY LIMITED (02828793) - Active ✔
HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-10-312015-10-312014-10-312013-10-312012-10-31
BP INTERNATIONAL LIMITEDA SHARES200
33.3%		200
33.3%		200
33.3%		200
33.3%		200
33.3%
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITEDC SHARES200
33.3%		200
33.3%		200
33.3%		200
33.3%		200
33.3%
AIR BP NORWAY ASB SHARES200
33.3%		0
0%		0
0%		0
0%		0
0%
STATOIL ASAB SHARES0
0%		200
33.3%		200
33.3%		200
33.3%		200
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PENTLAND AVIATION FUELLING SERVICES 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: 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONCORD RESOURCES LIMITED 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 09788959 2017-12-31 3,418,869,000 20,733,000
ENGIE POWER LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 04236804 2017-12-31 964,668,000 8,326,000 46719-Wholesale of other fuels and related products
46900-Non-specialised wholesale trade
47990-Other retail sale not in stores, stalls or markets
STEMCOR LONDON TRADING LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 09659859 2017-12-31 445,530,000 1,749,000
NWF FUELS LIMITED JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX 01117133 2018-05-31 406,316,000 6,137,000 46719-Wholesale of other fuels and related products
NEWPORT INDUSTRIES LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, UNITED KINGDOM, TW9 2PR 03407212 2016-12-31 24,723,998 0
NUMERCO LIMITED 18 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BP 08551338 2017-05-31 3,654,134 0
GBR TECHNOLOGY LIMITED UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, ENGLAND, RG7 2PQ 01921190 2018-06-30 2,421,762 0
ALFORD COAL SUPPLIES LIMITED THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, LN13 9EG 01317433 2018-09-30 1,200,081 0
SEA-LAND CHEMICAL EUROPE LIMITED C/O AZETS HOLDINGS LIMITED 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN 07271115 2017-12-31 1,192,917 0
STARFUELS ENERGY LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 09395429 2017-12-31 668,359 0
M.B.O. (UK) LIMITED MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR 02191558 2018-02-28 606,121 0
METALLIANCE GROUP LTD 10 CATHERINE GROVE, LONDON, ENGLAND, SE10 8BS 09861512 2017-12-31 254,228 0
BLUE OAK INTRODUCTIONS LIMITED SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE 08423928 2019-02-28 218,009 0
WOCA DENMARK (UK) LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 08724931 2018-04-30 129,474 0
GI CHEMICALS LTD 5 BEECH SPINNEY, WETHERBY, LS22 7XP 06973420 2019-03-31 113,495 0
BERKSHIRE ORES & CHEMICALS LIMITED 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ 00843111 2018-03-31 101,919 0
BIOMASS & RENEWABLE ENERGY LTD UNIT 10, OAKFIELD TRADING ESTATE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ 08642005 2017-08-31 25,348 0
EPP LIMITED 20 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1PU 01700572 2018-03-31 6,198 0
UTILITY METALS UK LIMITED 483 GREEN LANES, GREEN LANES, LONDON, ENGLAND, N13 4BS 08383517 2018-01-31 5,766 0 46720-Wholesale of metals and metal ores
MOBIUS TRADE LTD DALTON HOUSE, 60 WINDSOR ROAD, LONDON, UNITED KINGDOM, SW19 2RR 10113731 2018-04-30 2,215 0 46750-Wholesale of chemical products
62012-Business and domestic software development
62020-Information technology consultancy activities
KEYSOE ZEOLITES (UK) LTD 82 82 CAMBRIDGE STREET, WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5AH 07146257 2019-06-30 1,598 0
710 UK LTD 66 DARREN VIEW, CRICKHOWELL, NP8 1DS 06503630 2018-03-31 0 0
JOHNSON BROS. COAL FACTORS LIMITED BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, UNITED KINGDOM, SA14 9SU 00761527 2017-10-27 0 0 68209-Other letting and operating of own or leased real estate
KLAM ENVIROSOL LTD 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, CH8 8LA 08053046 2017-05-31 0 0
NISENA LIMITED CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, ENGLAND, WD18 9PX 08510739 2019-04-30 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
TUBE & HOLLOW SECTION SUPPLIES LIMITED 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, GREAT BRITAIN, SY1 1EZ 08426521 2018-03-31 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
PENTLAND AVIATION FUELLING SERVICES LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 5.1% 10.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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