Petrocapital Resources Limited

Active05724972 Private limited company
Incorporated
28 February 2006 (20 years)
Previously known as
Stageworx PLC (until 31 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
East of England
Address
12 Goldings Hall
Hertford
SG14 2WH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2015
Danish
Born October 1966 (60)
Officer history (23 former)
31 December 2025
Resigned Timmermans, Franciscus Johannes Maria as Secretary
31 December 2025
30 May 2023
Resigned Armstrong, Richard James as Director
22 April 2015
Resigned Clear Water Corporation Ltd as Corporate Director
22 April 2015
Appointed Kristensen, Thomas Ole as Director
23 July 2014
Resigned Husband, Rod William as Director
13 March 2014
Appointed Armstrong, Richard James as Director
6 March 2014
Appointed Timmermans, Franciscus Johannes Maria as Secretary
6 March 2014
29 November 2013
Appointed Clear Water Corporation Ltd as Corporate Director
11 November 2013
Resigned Landgraf, Rolf Christopher as Director
10 November 2013
Resigned Wood, Martin John as Secretary
10 November 2013
Resigned Wood, Martin John as Director
15 September 2010
Appointed Wood, Martin John as Secretary
1 September 2010
Resigned Le Druillenec, Timothy Vincent as Secretary
31 August 2010
Appointed Landgraf, Rolf Christopher as Director
31 August 2010
Appointed Wood, Martin John as Director
31 August 2010
Appointed Husband, Rod William as Director
31 August 2010
Resigned Armstrong, Richard James as Director
31 August 2010
Resigned Kristensen, Thomas Ole as Director
31 August 2010
Resigned Perez, Julio as Director
19 May 2010
Resigned Scott Barrett, Jonathan as Director
19 May 2010
Resigned Le Druillenec, Timothy Vincent as Director
19 May 2010
Appointed Perez, Julio as Director
19 May 2010
Appointed Kristensen, Thomas Ole as Director
19 May 2010
Resigned Olympitis, Emmanuel John as Director
3 December 2009
Resigned Von Schubert, Axel as Director
9 September 2009
Resigned Schaefer, Jochen as Director
20 February 2009
Resigned Cargil Management Services Limited as Corporate Secretary
3 October 2008
Appointed Scott Barrett, Jonathan as Director
3 October 2008
Resigned De Mendonca, Jonathon James as Director
24 September 2008
Appointed Le Druillenec, Timothy Vincent as Director
24 September 2008
Appointed Le Druillenec, Timothy Vincent as Secretary
1 August 2008
Appointed Schaefer, Jochen as Director
31 July 2008
Resigned Evans, Stephen Anthony as Director
31 July 2008
Appointed Olympitis, Emmanuel John as Director
31 July 2008
Appointed Von Schubert, Axel as Director
11 April 2006
Appointed Evans, Stephen Anthony as Director
7 April 2006
Appointed Cargil Management Services Limited as Corporate Secretary
7 April 2006
Resigned D'Silva, Irwin Edwin as Secretary
3 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2006
Appointed Armstrong, Richard James as Director
28 February 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2006
Appointed D'Silva, Irwin Edwin as Secretary
28 February 2006
Appointed De Mendonca, Jonathon James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£471)
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,124) (£2,024) £677 (£471) (£471) (£471) (£471)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,168,434£1,168,434£1,168,434£1,168,434£1,168,740£1,137,294£1,138,394
Debtors£37,525
Cash£1,460
Creditors (< 1 year)£1,168,905£1,168,905£1,168,905£1,168,905£1,168,063£1,139,318
Creditors (> 1 year)£1,139,518
Net Current Assets(£471)(£471)(£471)(£471)£677(£2,024)£1,138,394
Net Assets(£471)(£471)(£471)(£471)£677(£2,024)(£1,124)
Shareholder Funds(£471)(£471)(£471)(£471)£677(£2,024)(£1,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Termination of appointment of a secretary
6 January 2026Termination of appointment of a director
22 October 2025Micro company accounts31 August 2025
15 April 2025Confirmation statement with updates28 March 2025
31 October 2024Micro company accounts31 August 2024
Show all recent filings

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