Wintel Petrochemicals Limited

Active05464073 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Controlled by
Maxim Victorovich Demin
Accounts type
Small
Region
South East
Address
Unit 2 Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
Irish
Born September 1982 (44)
Officer history (6 former)
8 June 2026
Resigned Mew, Richard Netherton as Director
8 June 2026
Resigned Mew, Richard as Secretary
1 January 2019
Appointed Burgess, Stephen Derek as Director
30 March 2018
Appointed Mew, Richard Netherton as Director
30 March 2018
Resigned Demin, Maxim Victorovich as Director
21 April 2008
Resigned Smith, Geoffrey Philip as Secretary
21 April 2008
Appointed Mew, Richard as Secretary
27 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
26 May 2005
Appointed Smith, Geoffrey Philip as Secretary
26 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
26 May 2005
Appointed Demin, Maxim Victorovich as Director
26 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 8 May 2025
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (2)
6 June 2025
Ceased Helix Fiduciary AG — Owns 75–100% of shares (as a trust)
15 September 2023
Ceased Maxim Victorovich Demin — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£12,626,226
Cash
£27,744,216
Profit
£236,346
Employees
2
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £15,924,414 £15,924,676 £12,592,327 £11,808,247 £12,581,434 £12,626,226
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£0£612£30,730£38,493£57,393
Current Assets£40,880,497£40,420,725£32,628,567£62,082,157£49,548,847£52,642,962
Cash£27,744,216£28,093,785£20,416,339£1,778,250£617,243£2,070,331
Creditors (< 1 year)£28,294,271£27,839,291£20,820,932£49,520,560£33,662,664£36,738,631
Creditors (> 1 year)£0£37,310
Net Current Assets£12,586,226£12,581,434£11,807,635£12,561,597£15,886,183£15,904,331
Net Assets£12,626,226£12,581,434£11,808,247£12,592,327£15,924,676£15,924,414
Shareholder Funds£12,626,226£12,581,434£11,808,247£12,592,327£15,924,676£15,924,414

Filings

Filing history not loaded yet. See it on Companies House

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