Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Petrocell Holdings Limited
- Incorporated
- 18 November 1974 (51 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 274-8 Wickham RoadShirleyCroydonCR0 8BJ
Charges
- Total
- 30
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 29
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2017
British
Born January 1984 (42)
Director · Appointed 25 September 2017
Also at Petrocell SS Limited, Tribrosis Limited
British
Born December 1980 (45)
Director · Appointed 1 November 2011
British
Born January 1980 (46)
Director · Appointed 23 June 2009
Also at Petrocell SS Limited, Tribrosis Limited
British
Born October 1975 (51)
British
British
Born November 1963
British
Born August 1946 (80)
Officer history (4 former)
28 November 2017
21 November 2017
Resigned Spackman, Alan as Director
25 September 2017
1 November 2011
23 June 2009
23 February 2002
Resigned O Connor, Patrick Joseph as Director
6 November 1999
Resigned Dowling, Nuala Veronica Theresa as Director
6 November 1999
6 November 1999
Resigned Dowling, Nuala Veronica Theresa as Secretary
26 April 1993
Appointed Dowling, Nuala Veronica Theresa as Director
26 April 1993
Appointed O Connor, Patrick Joseph as Director
26 April 1993
26 April 1993
Appointed Spackman, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11468957
Former controllers (2)
30 April 2019
Ceased Nedegib Limited — Owns 75–100% of shares
30 August 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Petrocell Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £14,487,763
- Cash
- £4,174,992
- Turnover
- £25,381,160
- Profit Before Tax
- £3,272,103
- Employees
- 110
- Debt Ratio
- 30%
- Current Ratio
- 1.1x
- Profit Margin
- 13%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £15,328,583 | £13,172,916 | £13,278,236 | £7,830,403 |
| Current Assets | £5,341,302 | £11,943,862 | £8,101,255 | £8,560,967 |
| Debtors | £725,999 | £843,589 | £645,577 | |
| Cash | £4,174,992 | £10,597,538 | £7,003,227 | £7,164,500 |
| Creditors (< 1 year) | £4,652,100 | £10,535,537 | £8,792,608 | £3,663,574 |
| Creditors (> 1 year) | £500,000 | £500,000 | £1,501,243 | |
| Net Current Assets | £689,202 | £1,408,325 | (£691,353) | £4,897,393 |
| Net Assets | £14,487,763 | £13,074,145 | £11,814,166 | £10,502,032 |
| Shareholder Funds | £14,487,763 | £13,074,145 | £11,814,166 | £10,502,032 |
| Turnover | £25,381,160 | £26,970,778 | £31,419,432 | £24,154,383 |
| Cost of Sales | £17,223,563 | £19,131,587 | £23,677,094 | £17,701,436 |
| Gross Profit | £8,157,597 | £7,839,191 | £7,742,338 | £6,452,947 |
| Admin Expenses | £5,964,143 | £5,411,505 | £5,531,894 | £4,826,134 |
| Staff Costs | £4,409,936 | £4,075,839 | £4,103,410 | £3,422,649 |
| Operating Profit | £2,817,746 | £4,354,552 | £2,514,214 | £1,836,670 |
| Profit Before Tax | £3,272,103 | £2,957,783 | £2,535,323 | £1,851,329 |
| Tax | £834,497 | £1,043,216 | £540,201 | £361,105 |
| Profit for Period | £2,437,606 | £1,914,567 | £1,995,122 | £1,490,224 |
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 22 January 2026 | Full accounts | 30 April 2025 | ||
| 27 March 2025 | Change of details for a person with significant control | |||
| 27 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 20 January 2025 | Full accounts | 30 April 2024 |
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