Altwood Petroleum Limited

Active02728156 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Extraction of crude petroleum (06100)
Directors
Gareth John Evans
Owned by
Julia May Evans
Accounts type
Micro entity
Region
South East
Address
Chenies
Altwood Close
Maidenhead
SL6 4PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born July 1937 (89)
Evans, Julia May
Secretary · Appointed 21 March 2016
Evans, Gareth John
Director · Appointed 21 March 2016
British
Born November 1965
Officer history (7 former)
16 September 2019
Appointed Evans, Julia May as Director
21 March 2016
Appointed Evans, Julia May as Secretary
21 March 2016
Appointed Evans, Gareth John as Director
21 March 2016
Resigned Evans, Gareth John as Secretary
21 March 2016
Resigned Evans, Julia May as Director
21 June 2005
Appointed Evans, Gareth John as Secretary
21 June 2005
Resigned Evans, Julia May as Secretary
5 May 2005
Resigned Evans, William Ernest as Director
2 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
2 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1937 (89)
Former controllers (1)
6 April 2016
Ceased Julia May Evans As Executor Of The Esate Of William Ernest Evans — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£27,790)
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2025 (£21,594) (£23,832) (£27,790) (£27,790)
Balance sheet detail
2025202320212020
Current Assets£31,633£31,633£34,679£37,187
Creditors (< 1 year)£59,423£59,423£58,511£58,781
Net Current Assets(£27,790)(£27,790)(£23,832)(£21,594)
Net Assets(£27,790)(£27,790)(£23,832)(£21,594)
Shareholder Funds(£27,790)(£27,790)(£23,832)(£21,594)

Filings

Filing history not loaded yet. See it on Companies House

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