CompanyTrack
P

PETROGATE PROPERTIES LIMITED

Active Nottingham

Non-trading company

0 employees
Non-trading company
P

PETROGATE PROPERTIES LIMITED

Non-trading company

Founded 10 May 1974 Active Nottingham, United Kingdom 0 employees
Non-trading company
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £7.36M £0.00 2024 year on year
Total assets £7.36M £0.00 2024 year on year
Total Liabilities £0.00
Charges 14
14 satisfied

AI Analysis

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Contact & Details

Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover PETROGATE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£7.36M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 15 resigned
Status
Neil WilliamsonDirectorBritishEngland601 Feb 2024Active
Richard James MaloneySecretaryUnknownUnknown1 Jan 2017Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (1)

Chatfields-martin Walter Ltd
100.0%
3,232,34215 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chatfields-martin Walter Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

CHATFIELDS - MARTIN WALTER LIMITED united kingdom voting rights 75 to 100 percent
PETROGATE LIMITED united kingdom voting rights 75 to 100 percent
C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
PETROGATE PROPERTIES LIMITED Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
16 Sept 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
1 Nov 2024AccountsAnnual accounts made up to 2024-01-31View(6 pages)
11 Sept 2024OfficersAppointment of Mr Richard John Thomas as director on 2024-09-02View(2 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

1 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

11 Sept 2024 Officers

Appointment of Mr Richard John Thomas as director on 2024-09-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-01-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 1 Nov 2024

Appointment of Mr Richard John Thomas as director on 2024-09-02

1 years ago on 11 Sept 2024