PETROPLAN HOLDINGS LTD

Active Milton Keynes

Other activities of employment placement agencies

77 employees website.com
Professional services Other activities of employment placement agencies
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PETROPLAN HOLDINGS LTD

Other activities of employment placement agencies

Founded 2 Jul 2013 Active Milton Keynes, England 77 employees website.com
Professional services Other activities of employment placement agencies
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £-1M £3M 2024 year on year
Total assets £15M £3M 2024 year on year
Total Liabilities £17M £328K 2024 year on year
Charges 1
1 outstanding

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 HOLDINGS LTD (08594276), an active professional services company based in Milton Keynes, England. Incorporated 2 Jul 2013. 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

£870.59k

Decreased by £527.02k (-38%)

Net Assets

-£1.33M

Decreased by £2.65M (-200%)

Total Liabilities

£16.62M

Decreased by £327.74k (-2%)

Turnover

£81.99M

Decreased by £11.56M (-12%)

Employees

77

Decreased by 10 (-11%)

Debt Ratio

109%

Increased by 16 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,893 Shares £102k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 2024800£100k£125
27 Jan 2022250£250£250
27 Jan 2022500£500£500
27 Jan 2022350£350£350
19 Mar 2021700£700£700

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Txm Group Limited
86.7%
9,810
Txm Group Limited
8.0%
900

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Clement Reeder

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Txm Group Limited

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Robert Pyle

Ceased 16 Feb 2024

Ceased

Group Structure

Group Structure

TXM GROUP LIMITED united kingdom
PETROPLAN HOLDINGS LTD Current Company
PETROPLAN LIMITED united kingdom
PETROPLAN ME&A LTD united kingdom
PETROPLAN IRAQ LIMITED united kingdom
REEDER PYLE LIMITED united kingdom
PETROPLAN EUROPE LTD united kingdom
ENTAL GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 2024-12-31
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with no updates
22 Jan 2026MortgageMortgage Satisfy Charge Full
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-04 with updates
23 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with no updates

22 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 days ago on 23 Apr 2026

Confirmation statement made on 2026-04-04 with no updates

1 weeks ago on 15 Apr 2026

Mortgage Satisfy Charge Full

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2025-04-04 with updates

11 months ago on 6 May 2025