Petromile Limited

Active04698745 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Smilejet Limited (until 31 March 2010)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Susan Diane Matthews
Denis Matthews
Owned by
Susan Matthews
Dennis Matthews
Accounts type
Total exemption full
Region
South East
Address
Clerestone House Earlstone Common
Burghclere
Newbury
RG20 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Susan Diane
Director · Appointed 9 February 2010
British
Born March 1956 (70)
Matthews, Susan Diane
Secretary · Appointed 14 March 2003
British
Matthews, Denis
Director · Appointed 14 March 2003
British
Born February 1951 (75)
Officer history (3 former)
17 September 2012
Resigned Fazakerley, Kenneth James as Director
9 February 2010
Appointed Matthews, Susan Diane as Director
9 February 2010
Appointed Fazakerley, Kenneth James as Director
14 March 2003
Appointed Matthews, Susan Diane as Secretary
14 March 2003
Appointed Matthews, Denis as Director
14 March 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
14 March 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
14 March 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director
14 March 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Matthews
Individual · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Dennis Matthews
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,475
Cash
£7,069
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 (£11,746) (£19,001) (£9,079) £114 £19,262 £9,357 £1,475
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£1,084£2,254£797£1,063£318£424
Current Assets£7,069£15,227£44,031£16,590£24,555£871£2,388
Debtors£0£14,125£3,250£5,284£22,834£168£1,384
Cash£7,069£1,102£40,781£11,306£1,721£703£1,004
Creditors (< 1 year)£5,594£6,954£27,023£17,273£34,697£20,190£14,558
Net Current Assets£1,475£8,273£17,008(£683)(£10,142)(£19,319)(£12,170)
Net Assets£1,475£9,357£19,262£114(£9,079)(£19,001)(£11,746)
Shareholder Funds(£9,079)(£19,001)(£11,746)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
8 October 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates6 October 2025
6 October 2025Change of details for a person with significant control
6 October 2025Notification of a person with significant control
Show all recent filings

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