PETRA (UK) LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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PETRA (UK) LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 2011 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LEIGHTON DENNY RETAIL LIMITED 13 Apr 2011 — 28 Mar 2012
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Sept 2025 Next due 3 Sept 2026 4 months remaining
Net assets £-14K £11K 2025 year on year
Total assets £1K £431 2025 year on year
Total Liabilities £15K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for PETRA (UK) LIMITED (07603366), an active company based in London, United Kingdom. Incorporated 13 Apr 2011. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.04k

Increased by £598.00 (+135%)

Net Assets

-£14.24k

Increased by £10.86k (+43%)

Total Liabilities

£15.46k

Decreased by £10.43k (-40%)

Turnover

N/A

Employees

1

Debt Ratio

1273%

Decreased by 2033 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Daniel BaderDirectorBritishUnited Kingdom4715 Aug 2019Active

Shareholders

Shareholders (2)

Ben White
50.0%
Daniel Bader
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Ben White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Daniel Bader

British

Active
Notified 15 Aug 2019
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel Bader

Ceased 15 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to Mr Ben White as a person with significant control on 25 Feb 2026
26 Feb 2026Persons With Significant ControlChange to Mr Ben White as a person with significant control on 25 Feb 2026
26 Feb 2026OfficersChange to director Mr Ben White on 25 Feb 2026
26 Feb 2026OfficersChange Person Secretary Company With Change Date
26 Feb 2026OfficersChange to director Mr Ben White on 25 Feb 2026
27 Feb 2026 Persons With Significant Control

Change to Mr Ben White as a person with significant control on 25 Feb 2026

26 Feb 2026 Persons With Significant Control

Change to Mr Ben White as a person with significant control on 25 Feb 2026

26 Feb 2026 Officers

Change to director Mr Ben White on 25 Feb 2026

26 Feb 2026 Officers

Change Person Secretary Company With Change Date

26 Feb 2026 Officers

Change to director Mr Ben White on 25 Feb 2026

Recent Activity

Latest Activity

Change to Mr Ben White as a person with significant control on 25 Feb 2026

2 months ago on 27 Feb 2026

Change to Mr Ben White as a person with significant control on 25 Feb 2026

2 months ago on 26 Feb 2026

Change to director Mr Ben White on 25 Feb 2026

2 months ago on 26 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 26 Feb 2026

Change to director Mr Ben White on 25 Feb 2026

2 months ago on 26 Feb 2026