PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

Dissolved Edinburgh

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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PETROLEUM DEVELOPMENTS INTERNATIONAL LTD.

Management consultancy activities other than financial management

Founded 10 Mar 2003 Dissolved Edinburgh, Scotland 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HENDERSON ASSOCIATES LIMITED 10 Mar 2003 — 15 Jul 2004
Accounts Submitted 9 Apr 2024
Confirmation Submitted 21 Apr 2024 Next due 24 Mar 2025 15 months overdue
Net assets £-4K £4K 2023 year on year
Total assets £0 £7K 2023 year on year
Total Liabilities £4K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Heriot Row Edinburgh City Of Edinburgh EH3 6HU Scotland

Full company profile for PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. (SC245377), a dissolved company based in Edinburgh, Scotland. Incorporated 10 Mar 2003. Management consultancy activities other than financial management. 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 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £1.11k (-100%)

Net Assets

-£4.13k

Decreased by £4.16k (-12600%)

Total Liabilities

£4.13k

Decreased by £2.55k (-38%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
31 Mar 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

2 active 1 resigned
Status
Charles Antony HendersonSecretaryBritishUnknown10 Mar 2003Active
Hilary Anne HendersonDirectorBritishScotland6410 Mar 2003Active

Shareholders

Shareholders (2)

Charles Antony Henderson
50.0%
Hilary Anne Henderson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Antony Henderson

Scottish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hilary Anne Henderson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved Voluntary
1 Oct 2024GazetteGazette Notice Voluntary
24 Sept 2024DissolutionDissolution Application Strike Off Company
21 Apr 2024Confirmation StatementConfirmation statement made on 10 Mar 2024 with no updates
9 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

24 Sept 2024 Dissolution

Dissolution Application Strike Off Company

21 Apr 2024 Confirmation Statement

Confirmation statement made on 10 Mar 2024 with no updates

9 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 24 Sept 2024

Confirmation statement made on 10 Mar 2024 with no updates

2 years ago on 21 Apr 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 9 Apr 2024