Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Petrovannin UK Limited
- Incorporated
- 10 October 2002 (24 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Matthew Benedict Higham TyrrellEmma Jayne Tyrrell
- Owned by
- Emma Jayne TyrrellMatthew Benedict Higham Tyrrell
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 11 The Old Fuel DepotTwemlow LaneTwemlowCW4 8GJ
Officers 3 active
Officer details are public data from the Companies House register.
Tyrrell, Matthew Benedict Higham
Director · Appointed 1 March 2025
British
Born October 1976 (50)
Tyrrell, Emma Jayne
Director · Appointed 30 August 2016
British
Born August 1982 (44)
Tyrrell, Emma Jayne
Secretary · Appointed 14 October 2008
British
Officer history (4 former)
1 March 2025
Appointed Tyrrell, Matthew Benedict Higham as Director
30 August 2016
Appointed Tyrrell, Emma Jayne as Director
30 August 2016
Resigned Tyrrell, Matthew Benedict Higham as Director
14 October 2008
Appointed Tyrrell, Emma Jayne as Secretary
14 October 2008
Resigned Luckett, Kate Rebecca as Secretary
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
Appointed Luckett, Kate Rebecca as Secretary
10 October 2002
Appointed Tyrrell, Matthew Benedict Higham as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Jayne Tyrrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Matthew Benedict Higham Tyrrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£47,974)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,720 | £106,156 | £2,190 | £2,286 | £0 | |
| Cash | £0 | |||||
| Creditors (< 1 year) | £25,180 | £70,730 | £12,989 | £12,989 | £11,338 | £9,989 |
| Net Current Assets | (£22,460) | £35,426 | (£10,799) | (£10,703) | (£11,338) | (£9,989) |
| Net Assets | (£47,974) | £9,911 | (£12,774) | (£12,078) | (£11,338) | (£9,989) |
| Shareholder Funds | (£47,974) | £9,911 | (£12,774) | (£12,078) | (£11,338) | (£9,989) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Micro company accounts | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 29 April 2025 | Appointment of a director | |||
| 19 March 2025 | Micro company accounts | 31 October 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 1 October 2024 |
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