Petrostrat Limited

Active04185518 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kevin Lee Field
Francis John Gregory
Owned by
Francis John Gregory
Accounts type
Group
Region
Wales
Address
Unit 8 Tan Y Graig
Parc Caer Seion
Conwy
LL32 8FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Rutledge, David Charles, Dr
Secretary · Appointed 1 July 2026
Field, Kevin Lee
Director · Appointed 1 April 2021
British
Born October 1983 (43)
Gregory, Francis John, Dr
Director · Appointed 18 October 2004
British
Born March 1964 (62)
Director · Appointed 22 March 2001
British
Born July 1967 (59)
Director · Appointed 22 March 2001
British
Born May 1968 (58)
Officer history (11 former)
1 July 2026
Appointed Rutledge, David Charles, Dr as Secretary
30 June 2026
Resigned Roberts, David Grant as Director
30 June 2026
Resigned Johnson, Paul James as Director
30 June 2026
Resigned Johnson, Paul James as Secretary
21 May 2026
Resigned Aillud, Gary Stefan, Dr as Director
17 December 2025
Resigned Weldon, Mark Francis as Director
18 April 2023
Resigned Warrington, John as Director
1 April 2022
Appointed Roberts, David Grant as Director
21 March 2022
Appointed Johnson, Paul James as Secretary
21 March 2022
Resigned Field, Kevin Lee as Secretary
19 January 2022
Appointed Johnson, Paul James as Director
1 April 2021
Appointed Aillud, Gary Stefan, Dr as Director
1 April 2021
Appointed Field, Kevin Lee as Director
23 June 2020
Appointed Field, Kevin Lee as Secretary
22 June 2020
Resigned Castle, Jonathan Paul as Secretary
27 April 2017
Appointed Warrington, John as Director
9 June 2008
Appointed Castle, Jonathan Paul as Secretary
9 June 2008
Resigned Cornick, Michelle Louise as Secretary
10 February 2005
Appointed Weldon, Mark Francis as Director
18 October 2004
Appointed Gregory, Francis John, Dr as Director
22 March 2001
Appointed Cornick, Paul Andrew, Dr as Director
22 March 2001
Appointed Rutledge, David Charles, Dr as Director
22 March 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 March 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 March 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 March 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 March 2001
Appointed Cornick, Michelle Louise as Secretary

Ownership 1 active

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

Francis John Gregory
Individual · Notified 22 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Holdings 1

Companies where Petrostrat Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
22 September 2026
Ceased David Charles Rutledge — Owns 25–50% of shares

Financials

Net Assets
£3,820,894
Cash
£479,624
Employees
126
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £2,771,223 £2,717,488 £3,293,399 £3,400,780 £3,792,685 £3,820,894
Balance sheet detail
202420242023202220212020
Fixed Assets£2,705,772£2,332,101£2,343,885£2,560,531£2,650,106£1,988,783
Current Assets£3,486,455£3,750,038£3,883,540£3,134,563£2,820,418£2,173,067
Debtors£3,006,831£3,748,417£3,881,919£2,586,133£2,212,489£1,923,676
Cash£479,624£1,621£1,621£548,430£607,929£214,958
Creditors (< 1 year)£1,511,928£1,335,289£1,657,217£926,465£947,679£672,763
Creditors (> 1 year)£818,944£911,645£1,098,887£1,350,839£1,641,012£528,739
Net Current Assets£1,974,527£2,414,749£2,226,323£2,208,098£1,872,739£1,500,304
Net Assets£3,820,894£3,792,685£3,400,780£3,293,399£2,717,488£2,771,223
Shareholder Funds£3,820,894£3,792,685£3,400,780£3,293,399£2,717,488£2,771,223

Turnover£8,500,121
Cost of Sales£4,995,699
Gross Profit£3,504,422
Admin Expenses£2,943,486
Staff Costs£4,690,965
Operating Profit£737,545
Profit Before Tax£965,921
Tax(£89,990)
Profit for Period£1,055,911

Filings

Recent filings only. See the full history on Companies House

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