Petroleum Ocean Limited

Active04990885 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
Steve Henshaw Light Haulage Limited (until 2 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Malcolm Glenister
Owned by
Ian Malcolm Glenister
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Glenister, Ian Malcolm
Director · Appointed 1 June 2006
British
Born April 1960 (66)
Corporate Secretary · Appointed 1 September 2004
Officer history (4 former)
1 September 2010
Resigned Glenister, Suzanna Francis as Director
1 June 2006
Appointed Glenister, Ian Malcolm as Director
1 June 2006
Appointed Glenister, Suzanna Francis as Director
1 June 2006
Resigned Darling, John Leonard George as Director
12 November 2004
Appointed Darling, John Leonard George as Director
12 November 2004
Resigned Aldbury Directors Limited as Corporate Nominee Director
1 September 2004
Appointed Indigo Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ian Malcolm Glenister
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1960 (66)

Financials

Net Assets
£122,520
Cash
£124,318
Employees
1
Debt Ratio
22%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2022 2023 2024 £21,148 £11,155 £39,554 £57,467 £122,520
Balance sheet detail
202420232022202120202019
Fixed Assets£12,022£13,581£13,696£15,456£17,331£18,389
Current Assets£145,379£52,721£85,509£26,699£35,650£57,351
Debtors£21,061£0£15,632£0
Cash£124,318£52,606£69,877£24,428£33,810£55,080
Creditors (< 1 year)£33,462£7,914£59,109£41,093£41,826£54,267
Net Current Assets£111,917£44,807£26,400(£14,394)(£6,176)£3,084
Net Assets£122,520£57,467£39,554£11,155£21,148
Shareholder Funds£122,520£57,467£39,554£1,062£11,155£21,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
4 May 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates10 December 2024
13 July 2024Total exemption full accounts31 December 2023
29 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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