CompanyTrack
P

PENTLAND AVIATION FUELLING SERVICES LIMITED

Active London

Agents involved in the sale of fuels, ores, metals and industrial chemicals

0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicalsFreight transport by road +2
P

PENTLAND AVIATION FUELLING SERVICES LIMITED

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Founded 1 Oct 1990 Active London, United Kingdom 0 employees
Agents involved in the sale of fuels, ores, metals and industrial chemicalsFreight transport by roadOperation of warehousing and storage facilities for air transport activitiesService activities incidental to air transportation
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 31 Oct 2025
Net assets £4.59M £1.99M 2023 year on year
Total assets £12.14M £1.92M 2023 year on year
Total Liabilities £6.47M £1.00M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Suite 44 (C/O Best4business Accountants) Beaufort Court Admirals Way London E14 9XL United Kingdom

Credit Report

Discover PENTLAND AVIATION FUELLING SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£5.53M

Decreased by £2.44M (-31%)

Net Assets

£4.59M

Decreased by £1.99M (-30%)

Total Liabilities

£6.47M

Decreased by £1.00M (-13%)

Turnover

£16.06M

Decreased by £314.00k (-2%)

Employees

N/A

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 59 resigned
Status
Beaufort Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Jul 2020Active
Kiran MatondkarDirectorBritishUnited Kingdom4711 Mar 2025Active
Riccardo SquitieriDirectorItalianUnited Kingdom502 Jul 2025Active

Shareholders

Shareholders (4)

Kuwait Petroleum International Aviation Company (u.k.) Limited
33.3%
2001 Nov 2017
Bp International Limited
33.3%
2001 Nov 2017
Statoil Asa
0.0%
01 Nov 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kuwait Petroleum International Aviation Company (u.k.) Limited

United Kingdom

Active
Notified 30 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bp International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bp P.l.c.

United Kingdom

Active
Notified 30 Oct 2022
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BP P.L.C. united kingdom
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTLAND AVIATION FUELLING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
15 Jul 2025OfficersTermination of Haidar Hendal as director on 2025-07-15View(1 page)
2 Jul 2025OfficersTermination of Sarmad Zain as director on 2025-07-02View(1 page)
2 Jul 2025OfficersAppointment of Mr Riccardo Squitieri as director on 2025-07-02View(2 pages)
12 Mar 2025OfficersAppointment of Mr Kiran Matondkar as director on 2025-03-11View(2 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

15 Jul 2025 Officers

Termination of Haidar Hendal as director on 2025-07-15

2 Jul 2025 Officers

Termination of Sarmad Zain as director on 2025-07-02

2 Jul 2025 Officers

Appointment of Mr Riccardo Squitieri as director on 2025-07-02

12 Mar 2025 Officers

Appointment of Mr Kiran Matondkar as director on 2025-03-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Termination of Haidar Hendal as director on 2025-07-15

7 months ago on 15 Jul 2025

Termination of Sarmad Zain as director on 2025-07-02

7 months ago on 2 Jul 2025

Appointment of Mr Riccardo Squitieri as director on 2025-07-02

7 months ago on 2 Jul 2025

Appointment of Mr Kiran Matondkar as director on 2025-03-11

11 months ago on 12 Mar 2025