CompanyTrack
K

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Active Woking

Wholesale of petroleum and petroleum products

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Wholesale of petroleum and petroleum products
K

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Wholesale of petroleum and petroleum products

Founded 24 Aug 1983 Active Woking, England 0 employees q8aviation.com
Supply chain, manufacturing and commerce models Logistics & distribution Wholesale of petroleum and petroleum products
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £34.88M £10.96M 2024 year on year
Total assets £369.50M £60.44M 2024 year on year
Total Liabilities £334.62M £71.40M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Dukes Court Duke Street Woking Surrey GU21 5BH England

Office (Paisley)

St. Andrews Dr W, Paisley PA3 2TJ

Telephone

0141 887 3657

Credit Report

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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 (2013–2024)

Cash in Bank

£4.44M

Decreased by £1.83M (-29%)

Net Assets

£34.88M

Increased by £10.96M (+46%)

Total Liabilities

£334.62M

Decreased by £71.40M (-18%)

Turnover

£18.12M

Increased by £1.27M (+8%)

Employees

N/A

Decreased by 63 (-100%)

Debt Ratio

91%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 31 resigned
Status
Adam Richard HarrisonDirectorBritishEngland576 May 2024Active
Andrea PelagalliDirectorItalianEngland6015 Oct 2024Active
Jonathon Charles Robert WicksDirectorBritishEngland436 May 2024Active
Magalie RungasamySecretaryUnknownUnknown17 Feb 2025Active
Naser Mubarak Mohammed Ben-butainDirectorKuwaitiEngland5214 Aug 2017Active

Shareholders

Shareholders (2)

Kuwait Petroleum (uk Holdings) Ltd
99.0%
9919 Nov 2015
Kuwait Petroleum International Ltd
1.0%
119 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kuwait Petroleum (u.k. Holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED Current Company
KUWAIT PETROLEUM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
24 Jul 2025IncorporationMemorandum ArticlesView(25 pages)
24 Jul 2025ResolutionResolutionsView(1 page)
23 Jul 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
12 May 2025AccountsAnnual accounts made up to 2024-03-31View(31 pages)
11 Nov 2025 Confirmation Statement

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

24 Jul 2025 Incorporation

Memorandum Articles

24 Jul 2025 Resolution

Resolutions

23 Jul 2025 Change Of Constitution

Statement Of Companys Objects

12 May 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

Memorandum Articles

6 months ago on 24 Jul 2025

Resolutions

6 months ago on 24 Jul 2025

Statement Of Companys Objects

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-03-31

9 months ago on 12 May 2025