Petrex (London) Limited

Active01445620 Private limited company
Incorporated
24 August 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lucy Bromley Boullin
Patrick Hamilton Whiteside
Diana Louise Whiteside
Owned by
Peter Hamilton Whiteside
Accounts type
Total exemption full
Region
Greater London
Address
The Gatehouse 2 Devonhurst Place
Heathfield Terrace
Chiswick
W4 4JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Boullin, Lucy Bromley
Director · Appointed 8 November 2013
British
Born April 1978 (48)
Whiteside, Patrick Hamilton
Director · Appointed 8 November 2013
British
Born December 1975 (50)
Whiteside, Diana Louise
Secretary
English
Whiteside, Diana Louise
Director
British
Born January 1944 (82)
Director
Irish
Born October 1941 (85)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1941 (85)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£59,306
Employees
1
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £233,527 £200,318 £192,163 £102,518 £74,487 £53,936
Balance sheet detail
202520242023202120202019
Current Assets£61,018£78,499£108,306£207,847£216,382£277,988
Debtors£1,712£3,145£2,171£12,502£19,809£10,755
Cash£59,306£75,354£106,135£195,345£196,573£267,233
Creditors (< 1 year)£7,082£4,012£5,788£15,684£16,064£44,461
Net Current Assets£53,936£74,487£102,518£192,163£200,318£233,527
Shareholder Funds£53,936£74,487£102,518£192,163£200,318£233,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
26 November 2025Confirmation statement with no updates25 November 2025
24 November 2025Director's details changed
10 November 2025Secretary's details changed
10 November 2025Director's details changed
Show all recent filings

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