Petrolux Property Services Limited

Active03079491 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynda Joyce Mason
Owned by
Philip Maurice Mason
Lynda Joyce Mason
Accounts type
Total exemption full
Region
East of England
Address
Newlands
Woodgate Avenue
Northaw Potters Bar
EN6 4EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Lynda Joyce
Director · Appointed 14 July 2012
British
Born June 1950 (76)
Mason, Lynda Joyce
Secretary · Appointed 17 July 1995
British
Director · Appointed 17 July 1995
Other
Born November 1948
Officer history (3 former)
14 July 2012
Appointed Mason, Lynda Joyce as Director
22 September 1998
Resigned Mason, Steven John as Director
17 July 1995
Appointed Mason, Lynda Joyce as Secretary
17 July 1995
Appointed Mason, Philip Maurice as Director
17 July 1995
Appointed Mason, Steven John as Director
17 July 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 July 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 July 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 July 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born November 1948
Lynda Joyce Mason
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1950 (76)

Financials

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

Net Assets
£3,910,335
Cash
£346,462
Employees
2
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,493,540 £3,570,676 £3,656,099 £3,736,034 £3,815,715 £3,815,706 £3,910,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,985,493£3,865,162£3,865,190£3,865,224£3,865,263
Current Assets£346,462£291,379
Debtors£0£150
Cash£346,462£291,229£318,121£385,514£337,230£284,109£250,643
Creditors (< 1 year)£72,613£112,159£138,620£165,363£197,042£229,378£273,087
Net Current Assets£273,849£179,220£179,501£220,151£140,188£54,731(£22,444)
Net Assets£3,910,335£3,815,706£3,815,715£3,736,034£3,656,099£3,570,676£3,493,540
Shareholder Funds£3,910,335£3,815,706£3,815,715£3,736,034£3,656,099£3,570,676£3,493,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
8 June 2026Total exemption full accounts30 September 2025
2 August 2025Confirmation statement with no updates13 July 2025
10 June 2025Total exemption full accounts30 September 2024
28 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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