Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Petrol Hypermarkets Limited
- Incorporated
- 31 October 1991 (35 years)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 January 2007
Also at Graspace Limited, Jettar Limited
British
British
Born November 1956
Officer history (8 former)
11 January 2007
11 January 2007
11 January 2007
26 April 1999
6 November 1998
Resigned Lawlor, Edward Lazerian as Director
9 July 1996
31 December 1992
Resigned Morris, Stephen David as Director
31 December 1992
31 December 1992
Resigned Morris, Stephen David as Secretary
29 January 1992
Appointed Morris, Stephen David as Director
29 January 1992
Appointed Lawlor, Edward Lazerian as Director
29 January 1992
Appointed Morris, Stephen David as Secretary
29 January 1992
29 January 1992
31 October 1991
31 October 1991
31 October 1991
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05929837
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Graspace Limited Owns 75–100% of shares
PS Estates Limited Owns 25–50% of shares
Petrol Hypermarkets Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £280,479
- Cash
- £11,579
- Employees
- 1
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £397,630 | £690,283 | £604,626 | £370,746 | £374,670 | £412,835 |
| Debtors | £202,443 | £0 | £1,689 | £32,648 | ||
| Cash | £11,579 | £8,846 | £9,450 | £6,009 | £8,244 | £15,450 |
| Creditors (< 1 year) | £117,153 | £639,526 | £558,382 | £316,891 | £317,978 | £307,494 |
| Creditors (> 1 year) | £0 | £137,675 | £132,510 | £146,324 | £155,907 | £163,310 |
| Net Current Assets | £280,477 | £50,757 | £46,244 | £53,855 | £56,692 | £105,341 |
| Net Assets | £280,479 | (£86,916) | (£86,264) | (£92,467) | (£99,213) | (£57,967) |
| Shareholder Funds | £280,479 | (£86,916) | (£86,264) | (£92,467) | (£99,213) | (£57,967) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 11 September 2025 | Director's details changed | |||
| 10 September 2025 | Secretary's details changed |
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