PETROPLAN LIMITED

Active Milton Keynes

Other activities of employment placement agencies

0 employees website.com
Professional services Other activities of employment placement agencies
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PETROPLAN LIMITED

Other activities of employment placement agencies

Founded 2 Jul 1976 Active Milton Keynes, England 0 employees website.com
Professional services Other activities of employment placement agencies

Previous Company Names

PETROPLAN CONTROL SYSTEMS LIMITED 2 Jul 1976 — 31 Mar 2008
Accounts Submitted 13 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £1M £30K 2024 year on year
Total assets £2M £707K 2024 year on year
Total Liabilities £1M £676K 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

2 Grange Court Wolverton Mill Milton Keynes MK12 5NE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PETROPLAN LIMITED (01266770), an active professional services company based in Milton Keynes, England. Incorporated 2 Jul 1976. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£19.00

Decreased by £457.00 (-96%)

Net Assets

£1.03M

Decreased by £30.01k (-3%)

Total Liabilities

£1.29M

Decreased by £676.50k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 9 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Petroplan Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Graham Robert Pyle

Ceased 14 Oct 2021

Ceased

John Clement Reeder

Ceased 14 Oct 2021

Ceased

Group Structure

Group Structure

TXM GROUP LIMITED united kingdom
PETROPLAN HOLDINGS LTD united kingdom
PETROPLAN LIMITED Current Company
OPTECH LIMITED united kingdom

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
99 Walnut Tree Close, Guildford (GU1 4UQ) GUILDFORD
Leasehold-10 May 2010
99 Walnut Tree Close, Guildford (GU1 4UQ)
Leasehold
Added 10 May 2010
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Dec 2025AccountsAnnual accounts made up to 2024-12-31
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts filed
23 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 23 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 11 Oct 2025

Annual accounts filed

6 months ago on 11 Oct 2025