Petronel Limited

Active03038130 Private limited company

Incorporated: 27 March 1995 (31 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark David Pollard
Charles William Humphreys
Owned by: Petronella Margaret Humphreys
Charles William Humphreys
Mark David Pollard
Accounts type: Micro entity
Region: Greater London
Address: Unicorn House First Floor Front
221-222 Shoreditch High St
London
E1 6PJ

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Mark David

Director · Appointed 14 September 2016

British

Born January 1956 (70)

Humphreys, Charles William

Director · Appointed 27 March 1995

British

Born January 1938 (88)

Officer history (8 former)

14 September 2016

Appointed Pollard, Mark David as Director

14 February 2011

Resigned Edwards, Russell Stephen as Director

14 February 2011

Resigned Edwards, Sally Jane as Secretary

3 April 2009

Resigned Shapiro, Daniel Jonathan as Director

3 April 2009

Resigned Shapiro, Daniel Jonathan as Secretary

3 April 2009

Appointed Edwards, Russell Stephen as Director

3 April 2009

Appointed Edwards, Sally Jane as Secretary

12 February 2003

Appointed Shapiro, Daniel Jonathan as Secretary

12 February 2003

Appointed Shapiro, Daniel Jonathan as Director

11 June 2002

Resigned O'Neill, John Edward as Director

11 June 2002

Resigned O'Neill, John Edward as Secretary

8 May 1998

Resigned Smith, Philip Joseph as Secretary

8 May 1998

Resigned Smith, Philip Joseph as Director

6 May 1998

Appointed O'Neill, John Edward as Director

6 May 1998

Appointed O'Neill, John Edward as Secretary

27 March 1995

Appointed Humphreys, Charles William as Director

27 March 1995

Appointed Smith, Philip Joseph as Secretary

27 March 1995

Appointed Smith, Philip Joseph as Director

Ownership 3 active

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

Petronella Margaret Humphreys

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1936 (89)

Charles William Humphreys

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1938 (88)

Mark David Pollard

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born January 1956 (70)

Former controllers (1)

29 June 2026

Ceased Katherine Ann Pollard — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets: £1,698

Debt Ratio: 43%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£761	£761	£761	£761	£761	£761
Current Assets	£2,219	£1,574	£1,703	£1,552	£5,839	£1,628
Creditors (< 1 year)			£129		£388	£102
Net Current Assets	£2,219	£1,574	£1,574	£1,552	£5,451	£1,526
Net Assets	£1,698	£1,698	£1,698	£1,698	£1,698	£1,698
Shareholder Funds	£1,698	£1,698	£1,698	£1,698	£1,698	£1,698