PETROL HYPERMARKETS LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projectsOther business support service activities n.e.c.
P

PETROL HYPERMARKETS LIMITED

Development of building projects

Founded 31 Oct 1991 Active London, United Kingdom 1 employees website.com
Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 4 Nov 2026 6 months remaining
Net assets £280K £367K 2024 year on year
Total assets £398K £293K 2024 year on year
Total Liabilities £117K £661K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Full company profile for PETROL HYPERMARKETS LIMITED (02659168), an active company based in London, United Kingdom. Incorporated 31 Oct 1991. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.58k

Increased by £2.73k (+31%)

Net Assets

£280.48k

Increased by £367.39k (+423%)

Total Liabilities

£117.15k

Decreased by £660.65k (-85%)

Turnover

N/A

Employees

1

Debt Ratio

29%

Decreased by 84 (-74%)

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

1 active 2 resigned
Status
Suzanne Shirley SextonSecretaryBritishUnknown11 Jan 2007Active

Shareholders

Shareholders (1)

Jettar Limited
100.0%
3,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jettar Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

JETTAR LIMITED united kingdom
PETROL HYPERMARKETS LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Former Mount Pleasant Service Station, Withersfield Road, Haverhill (CB9 7RN) WEST SUFFOLK
Freehold-19 Aug 2011
Former Mount Pleasant Service Station, Withersfield Road, Haverhill (CB9 7RN)
Freehold
Added 19 Aug 2011
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr John Francis Sexton on 8 Dec 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
11 Sept 2025OfficersChange to director Mr John Francis Sexton on 10 Sept 2025
10 Sept 2025OfficersChange Person Secretary Company With Change Date
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Mar 2026 Officers

Change to director Mr John Francis Sexton on 8 Dec 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

11 Sept 2025 Officers

Change to director Mr John Francis Sexton on 10 Sept 2025

10 Sept 2025 Officers

Change Person Secretary Company With Change Date

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr John Francis Sexton on 8 Dec 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 21 Oct 2025 with updates

5 months ago on 17 Nov 2025

Change to director Mr John Francis Sexton on 10 Sept 2025

7 months ago on 11 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 5 Jun 2025