International Petroleum Products Limited

Active04486900 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Jacqueline Joyce Marion Whittle
Owned by
Gordon Maxwell Pirret
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2015
British
Born January 1971 (55)
Whittle, Jacqueline Joyce Marion
Director · Appointed 1 June 2009
British
Born December 1971 (54)
Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born April 1951 (75)
Director · Appointed 16 July 2002
British
Born January 1949 (77)
Officer history (6 former)
4 June 2021
Resigned Whittle, Andrew Spencer as Director
30 November 2017
Resigned Reed, Antony Spencer as Director
20 May 2015
Appointed Pirret, Dawn as Director
20 May 2015
Appointed Reed, Antony Spencer as Director
1 June 2009
Appointed Whittle, Jacqueline Joyce Marion as Director
1 October 2004
Appointed Whittle, Andrew Spencer as Director
1 July 2004
Resigned Pirret, Gordon Maxwell as Secretary
1 June 2004
Appointed Pirret, Susan Margaret as Secretary
1 June 2004
Appointed Pirret, Susan Margaret as Director
1 July 2003
Resigned Holland, Peter John as Director
16 July 2002
Appointed Pirret, Gordon Maxwell as Director
16 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 July 2002
Appointed Holland, Peter John as Director
16 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Pirret, Gordon Maxwell as Secretary
16 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Holdings 1

Companies where International Petroleum Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,972,501
Cash
£1,168,311
Profit
£97,611
Debt Ratio
42%
Current Ratio
2.0x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,423,542 £1,520,106 £1,627,698 £1,439,156 £1,536,648 £1,874,890 £1,972,501
Balance sheet detail
2025202420232022202120202019
Fixed Assets£530,098£501,269£379,977£369,140£392,967£279,659£301,770
Current Assets£2,887,004£2,736,042£2,065,060£1,820,633£1,827,409£1,477,562£1,505,090
Debtors£938,274£837,364£863,283£575,969£719,515£503,207£539,078
Cash£1,168,311£1,156,488£504,691£156,895£358,177£273,045£219,702
Creditors (< 1 year)£1,439,300£1,333,553£846,139£590,976£532,717£239,779£382,308
Creditors (> 1 year)£0£32,316£78,785£167,144£62,729
Net Current Assets£1,447,704£1,402,489£1,218,921£1,229,657£1,294,692£1,237,783£1,122,782
Net Assets£1,972,501£1,874,890£1,536,648£1,439,156£1,627,698£1,520,106£1,423,542
Shareholder Funds£1,972,501£1,874,890£1,536,648£1,439,156£1,627,698£1,520,106£1,423,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing—
22 July 2026Confirmation statement with updates16 July 2026
19 July 2026Other filing—
19 July 2026Resolutions
1 June 2026Other filing—
Show all recent filings

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