Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Transunion Petroleum Limited
- Incorporated
- 11 May 2009 (17 years)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Paul HowlettJohn Meredith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Charlotte StreetBathBA1 2NE
Officers 3 active
Officer details are public data from the Companies House register.
Small, Matthew
Secretary · Appointed 16 August 2023
British
Born October 1965 (61)
Director · Appointed 11 May 2009
British
Born July 1962 (64)
Officer history (4 former)
8 May 2024
Resigned Godson, Raymond George as Secretary
16 August 2023
Appointed Small, Matthew as Secretary
16 July 2013
Appointed Godson, Raymond George as Secretary
16 August 2012
16 August 2012
15 November 2010
15 November 2010
2 August 2010
Resigned Catalano, Giovanni as Director
18 August 2009
Appointed Catalano, Giovanni as Director
11 May 2009
11 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1965 (61)
John Meredith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £22,621
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £22,621 | £23,648 |
| Creditors (< 1 year) | £684 | £684 |
| Net Current Assets | £21,937 | £22,964 |
| Shareholder Funds | £21,937 | £22,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 12 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 13 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 May 2024 | Termination of appointment of a secretary |
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