MALTHURST PETROLEUM LIMITED

Active Hertfordshire

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
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MALTHURST PETROLEUM LIMITED

Retail sale of automotive fuel in specialised stores

Founded 28 May 1963 Active Hertfordshire, United Kingdom 0 employees website.com
Retail sale of automotive fuel in specialised stores

Previous Company Names

PACE PETROLEUM LIMITED 27 Sept 2004 — 25 Apr 2012
KUWAIT PETROLEUM (G.B.) LIMITED 22 Apr 1987 — 27 Sept 2004
ULTRAMAR GOLDEN EAGLE LIMITED 28 May 1963 — 22 Apr 1987
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 11 May 2027 11 months remaining
Net assets £115M £562K 2024 year on year
Total assets £173M £541K 2024 year on year
Total Liabilities £58M £21K 2024 year on year
Charges 28
11 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for MALTHURST PETROLEUM LIMITED (00762360), an active company based in Hertfordshire, United Kingdom. Incorporated 28 May 1963. Retail sale of automotive fuel in specialised stores. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£561.00k

Increased by £337.00k (+150%)

Net Assets

£115.20M

Decreased by £562.00k (-0%)

Total Liabilities

£57.95M

Increased by £21.00k (+0%)

Turnover

£1.17M

Decreased by £14.00k (-1%)

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Refined Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrh (gb) Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Refined Holdings Limited

Ceased 27 Jan 2021

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
MALTHURST PETROLEUM LIMITED Current Company

Charges

Charges

11 outstanding 17 satisfied

Properties

Properties

17 freehold 122 leasehold 139 total
AddressTenurePrice PaidDate Added
16-26 Sheen Lane, London (SW14 8LW) RICHMOND UPON THAMES
Leasehold-2 Aug 2016
New Denham Service Station, Oxford Road, Denham, Uxbridge (UB9 4DN) BUCKINGHAMSHIRE
Leasehold-4 Feb 2016
Martineau Lane Service Station, Martineau Lane, Norwich (NR1 2JA) NORWICH
Leasehold-21 Jan 2016
14 Pontefract Road, Knottingley (WF11 0BJ) WAKEFIELD
Leasehold-15 Jan 2016
Service Station, Mill Road, Patcham, Brighton (BN1 8ZF) BRIGHTON AND HOVE
Leasehold-11 Jan 2016
16-26 Sheen Lane, London (SW14 8LW)
Leasehold
Added 2 Aug 2016
District RICHMOND UPON THAMES
New Denham Service Station, Oxford Road, Denham, Uxbridge (UB9 4DN)
Leasehold
Added 4 Feb 2016
District BUCKINGHAMSHIRE
Martineau Lane Service Station, Martineau Lane, Norwich (NR1 2JA)
Leasehold
Added 21 Jan 2016
District NORWICH
14 Pontefract Road, Knottingley (WF11 0BJ)
Leasehold
Added 15 Jan 2016
District WAKEFIELD
Service Station, Mill Road, Patcham, Brighton (BN1 8ZF)
Leasehold
Added 11 Jan 2016
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
16 Oct 2025AccountsAnnual accounts filed
30 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

16 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Annual accounts filed

7 months ago on 16 Oct 2025