Filing status
- Accounts due
- 29 March 2025
- Last accounts
- 30 June 2023
- Conf. stmt due
- 3 April 2025
- Last conf. stmt
- 20 March 2024
Peltrade Ltd
- Incorporated
- 26 September 2012 (14 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Owned by
- Alexandr Afanasyev
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 8The Aquarium BuildingKing StreetReadingRG1 2AN
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12501026
Alexandr Afanasyev
Individual · Notified 26 September 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
British
Born May 1983 (43)
Former controllers (3)
26 August 2020
Ceased James Russell Behan — Owns 25–50% of shares
11 March 2019
Ceased Alexander Afanasyev — Owns 50–75% of shares
30 October 2016
Ceased Dmitry Lazarichev — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Peltrade Holding Limited Dissolved
Peltrade Ltd This company In liquidationOwns 25–50% of shares
Financials
Balance sheet as at 30 June 2023 · total exemption full accounts
- Net Assets
- £437,819
- Cash
- £7,821
- Debt Ratio
- 96%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,431 | £18,685 | £27,951 | £7,597 | £8,013 |
| Current Assets | £12,024,127 | £2,947,314 | £3,573,176 | £3,603,542 | £1,723,080 |
| Debtors | £1,691,226 | £1,679,166 | £1,190,870 | £1,419,008 | £1,177,478 |
| Cash | £7,821 | £943,077 | £842,528 | £356,073 | £37,093 |
| Creditors (< 1 year) | £6,178,908 | £2,027,711 | £1,713,026 | £2,610,293 | £1,347,155 |
| Creditors (> 1 year) | £5,420,831 | £503,842 | £1,653,481 | £772,469 | £166,775 |
| Net Current Assets | £5,845,219 | £919,603 | £1,860,150 | £993,249 | £375,925 |
| Net Assets | £437,819 | £434,446 | £234,620 | £228,298 | £217,163 |
| Shareholder Funds | £437,819 | £434,446 | £234,620 | £228,298 | £217,163 |
Filings
Filing history not loaded yet. See it on Companies House
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