Website & contact details
- Website
Petrofer U.K. Limited
- Incorporated
- 17 November 1993 (32 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Jane Linda SheltonConstantin Heinz Marcus Fischer
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Petrofer UK Limited1 New Park RoadShrewsburySY1 2RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born May 1973 (53)
Shelton, Jane Linda
Director · Appointed 1 December 2025
British
Born October 1971 (55)
Cotterill, Louise Ann
Secretary · Appointed 18 August 2025
Fischer, Constantin Heinz Marcus
Director · Appointed 17 November 1993
German
Born June 1956 (70)
Officer history (11 former)
1 November 2026
Resigned Gillam, Jennifer Ruth as Director
1 December 2025
Appointed Shelton, Jane Linda as Director
1 December 2025
18 August 2025
Resigned Lowe, Philip Mark as Secretary
18 August 2025
Appointed Cotterill, Louise Ann as Secretary
19 September 2024
Appointed Gillam, Jennifer Ruth as Director
19 September 2024
Resigned Cohen, Samuel Charles as Director
31 July 2024
Resigned Gregory, Stuart John as Director
1 January 2024
Appointed Cohen, Samuel Charles as Director
12 March 2018
Appointed Lowe, Philip Mark as Secretary
12 March 2018
Resigned Tl Company Secretarial Limited as Corporate Secretary
26 July 2012
26 July 2012
25 July 2012
Appointed Tl Company Secretarial Limited as Corporate Secretary
29 June 2012
Appointed Gregory, Stuart John as Director
15 May 1995
15 May 1995
15 May 1995
1 January 1994
17 November 1993
Appointed Fischer, Constantin Heinz Marcus as Director
17 November 1993
Appointed Petterson, Timothy John as Secretary
17 November 1993
Resigned Petterson, Timothy John as Secretary
17 November 1993
17 November 1993
17 November 1993
17 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04930959
Former controllers (1)
1 December 2025
Ceased Constantin Heinz Marcus Fischer — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Paterson Enterprises Limited Owns 50–75% of shares
Forward Lubricants Limited Owns 75–100% of shares
Goodall Bates & Todd Limited Owns 75–100% of shares
G.B. Lubricants Limited Owns 75–100% of shares
Industrial Speciality Lubricants Limited Owns 75–100% of shares
Metcut (Great Britain) Limited Owns 75–100% of shares
Metcut Limited Owns 75–100% of shares
Morris Leisure Limited Owns 75–100% of shares
Morris Lubricants Limited Owns 75–100% of shares
Morris Oils Limited Owns 75–100% of shares
Newton Oils Limited Owns 75–100% of shares
Petrofer U.K. Limited This company Owns 25–50% of shares
Poston Mill Holdings Limited Owns 75–100% of shares
Poston Mill Park Limited Owns 75–100% of shares
Tribolysis Testing Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,383,492
- Cash
- £519,560
- Debt Ratio
- 18%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £45,770 | £82,268 | £107,153 | £79,986 |
| Current Assets | £1,631,266 | £2,111,205 | £2,522,972 | £2,199,279 |
| Debtors | £651,663 | £884,080 | £922,253 | £661,590 |
| Cash | £519,560 | £496,736 | £983,670 | £1,060,125 |
| Creditors (< 1 year) | £282,094 | £302,954 | £393,321 | £270,790 |
| Net Current Assets | £1,349,172 | £1,808,251 | £2,129,651 | £1,928,489 |
| Net Assets | £1,383,492 | £1,870,019 | £2,208,404 | £1,996,335 |
| Shareholder Funds | £1,383,492 | £1,870,019 | £2,208,404 | £1,996,335 |
| Turnover | £4,323,993 | £3,755,538 | ||
| Cost of Sales | £3,150,956 | £2,678,286 | ||
| Gross Profit | £1,173,037 | £1,077,252 | ||
| Admin Expenses | £687,543 | £612,464 | ||
| Staff Costs | £643,982 | £622,757 | ||
| Operating Profit | £94,780 | £117,407 | ||
| Profit Before Tax | £94,806 | £117,450 | ||
| Tax | £25,077 | £22,315 | ||
| Profit for Period | £69,729 | £95,135 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director |
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