Petromex Forecourt Services Limited

Active02858704 Private limited company
Incorporated
1 October 1993 (33 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Stacy Louise Valentine
Owned by
Gavin Peter Valentine
Stacy Louise Valentine
Accounts type
Total exemption full
Region
North West
Address
Harwood Bar Garage Whalley Road
Great Harwood
Blackburn
BB6 7TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Valentine, Stacy Louise
Director · Appointed 1 June 2011
British
Born August 1971 (55)
Director · Appointed 1 March 2001
British
Born July 1973 (53)
Officer history (6 former)
3 September 2025
Resigned Fellows, Jerome Andrew as Director
3 September 2025
Resigned Fellows, Jerome Andrew as Secretary
24 August 2022
Resigned Valentine, Peter Alfred as Director
29 January 2021
Resigned Valentine, Kathleen as Director
1 June 2011
Appointed Valentine, Stacy Louise as Director
1 March 2008
Appointed Valentine, Kathleen as Director
1 March 2001
Appointed Valentine, Gavin Peter as Director
1 September 1994
Appointed Fellows, Jerome Andrew as Director
1 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 October 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 October 1993
Appointed Valentine, Peter Alfred as Director
1 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 October 1993
Appointed Fellows, Jerome Andrew as Secretary
1 October 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Stacy Louise Valentine
Individual · Notified 24 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
24 August 2022
Ceased Peter Alfred Valentine — Owns 25–50% of shares

Financials

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

Net Assets
£4,094,624
Cash
£1,400,350
Employees
15
Debt Ratio
16%
Current Ratio
9.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2024 2025 £2,415,812 £2,400,238 £2,471,276 £2,850,311 £4,094,624
Balance sheet detail
202520242023202120202019
Fixed Assets£3,042,451£3,467,594£3,134,738£3,123,625£2,831,922
Current Assets£1,836,239£1,463,581£853,473£928,365£767,950
Debtors£530,014£466,153£490,619£636,247
Cash£1,400,350£757,905£250,494£308,795£1,450
Creditors (< 1 year)£190,165£1,623,729£735,456£229,495£288,112£1,180,709
Creditors (> 1 year)£540,147£384,317£1,506,621£1,261,020£1,338,620
Net Current Assets£1,646,074(£160,148)£623,978£640,253(£412,759)
Net Assets£4,094,624£2,850,311£2,471,276£2,400,238£2,415,812
Shareholder Funds£4,094,624£2,850,311£2,471,276£2,400,238£2,415,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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