Petro-Celtex Consultancy Limited

Active03411340 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Paul Stanard Griffiths
Accounts type
Micro entity
Region
South East
Address
26 High Street
Haslemere
GU27 2HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 1997
British
Director · Appointed 29 July 1997
British
Born January 1954 (72)
Officer history (4 former)
27 November 2009
Resigned Deegan, Cliona as Director
11 December 2007
Appointed Deegan, Cliona as Director
11 December 2007
Resigned Griffiths, Noreen Mary as Director
29 July 1997
Appointed Griffiths, Paul Stanard as Secretary
29 July 1997
Appointed Griffiths, Paul Stanard as Director
29 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 1997
Appointed Griffiths, Noreen Mary as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£132,504
Employees
1
Current Ratio
78.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £836 £64,067 £99,787 £68,877 £88,179 £128,041 £132,504
Balance sheet detail
2025202420232022202120202019
Current Assets£134,211£135,328£88,729£69,377£103,654£64,567£1,336
Creditors (< 1 year)£1,707£7,287£550£500£3,867£500£500
Net Current Assets£132,504£128,041£88,179£68,877£99,787£64,067£836
Net Assets£132,504£128,041£88,179£68,877£99,787£64,067£836
Shareholder Funds£132,504£128,041£88,179£68,877£99,787£64,067£836

Filings

Filing history not loaded yet. See it on Companies House

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