PENTLAND AVIATION FUELLING SERVICES LIMITED

Active London
0 employees website.com
P

PENTLAND AVIATION FUELLING SERVICES LIMITED

Founded 1 Oct 1990 Active London, United Kingdom 0 employees website.com

Previous Company Names

CAPSIGN LIMITED 1 Oct 1990 — 3 May 1996
Accounts Submitted 20 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 7 months remaining
Net assets £7M £2M 2022 year on year
Total assets £14M £4M 2022 year on year
Total Liabilities £7M £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586), an active company based in London, United Kingdom. Incorporated 1 Oct 1990. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£7.97M

Increased by £3.08M (+63%)

Net Assets

£6.58M

Increased by £2.46M (+60%)

Total Liabilities

£7.48M

Increased by £1.05M (+16%)

Turnover

£16.37M

Increased by £10.45M (+176%)

Employees

N/A

Debt Ratio

53%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (3)

Air Bp Norway As
33.3%
Bp International Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bp P.l.c.

United Kingdom

Active
Notified 30 Oct 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 30 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PENTLAND AVIATION FUELLING SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 2024-12-31
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
15 Jul 2025OfficersTermination of Haidar Hendal as director on 2025-07-15
2 Jul 2025OfficersAppointment of Mr Riccardo Squitieri as director on 2025-07-02
2 Jul 2025OfficersTermination of Sarmad Zain as director on 2025-07-02
20 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

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

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

2 Jul 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 20 Dec 2025

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

5 months ago on 31 Oct 2025

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

9 months ago on 15 Jul 2025

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

9 months ago on 2 Jul 2025

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

9 months ago on 2 Jul 2025