Company Overview
Petroplan Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 02 July 1976, so this is a well established company. Petroplan Limited has been in business for 49 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE
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Companies House Data
Company NamePETROPLAN LIMITED
Company Number01266770
Registered Office Address2 Grange Court
 Wolverton Mill
 MK12 5NE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/07/1976
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date28/07/2016
Returns Last Made Up Date30/06/2015
Previous Company NameChanged Date
PETROPLAN CONTROL SYSTEMS LIMITED31 Mar 2008
Directors & Members
Show Resigned
Jonathan Bettell - Director
(British, 58 years old, born February 1968)
Appointed 01 July 2024
 Active
Keiron Gallimore - Director
(British, 55 years old, born October 1971)
Appointed 01 July 2024
 Active
Andrew Midgley - Director
(British, 54 years old, born March 1972)
Appointed 01 July 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Jonathan Bettell
BETTSON PROPERTY LIMITED
EDTEK CENTRE LIMITED
EYE IN PROPERTY (E.I.P.) LIMITED
HPC ASSET SERVICES LIMITED
NEXTGEN PARTNERS LIMITED
PETROPLAN EUROPE LTD
PETROPLAN HOLDINGS LTD
PETROPLAN IRAQ LIMITED
PETROPLAN ME&A LTD
PETROPLAN NORTH AMERICA LTD
PROVIDE CONSULTING GROUP LIMITED
PROVIDE MEDICAL LTD
SPECIALIST LOCUM NETWORK LIMITED
STEP5 GROUP HOLDINGS LIMITED
STEP5 MIDCO LIMITED
SUSTAIN TALENT CONSULTING LTD
TALENT WORKS INTERNATIONAL LTD
TOOLCOACH LIMITED
TOTUS ASSOCIATES LIMITED
TXM CONSULT DIGITAL LIMITED
TXM CONSULT LIMITED
TXM CYBER SOLUTIONS LIMITED
TXM DENTAL RECRUITMENT LIMITED
TXM GROUP LIMITED
TXM HEALTHCARE LIMITED
TXM INFRASTRUCTURE LIMITED
TXM INFRASTRUCTURE PROJECTS LIMITED
TXM MANAGEMENT LIMITED
TXM MEDICAL LIMITED
TXM PROJECTS LIMITED
TXM RECRUIT LTD
TXM TRANSFORM LIMITED
VFIT20 MEAT LIMITED
VFIT20 MMA LIMITED
Keiron Gallimore
FSG ESTATES LTD
MERCO HEALTHCARE HOLDINGS LIMITED
MERCO MEDICAL HOLDINGS LTD
MERCO MEDICAL STAFFING LIMITED
PETROPLAN EUROPE LTD
PETROPLAN HOLDINGS LTD
PETROPLAN IRAQ LIMITED
PETROPLAN ME&A LTD
PETROPLAN NORTH AMERICA LTD
QCR HOLDINGS LIMITED
STEP5 MIDCO LIMITED
Andrew Midgley
EDTEK CENTRE LIMITED
PETROPLAN EUROPE LTD
PETROPLAN HOLDINGS LTD
PETROPLAN IRAQ LIMITED
PETROPLAN ME&A LTD
PETROPLAN NORTH AMERICA LTD
PROVIDE MEDICAL LTD
SPECIALIST LOCUM NETWORK LIMITED
STEP5 GROUP HOLDINGS LIMITED
STEP5 MIDCO LIMITED
TOTUS ASSOCIATES LIMITED
TXM CONSULT DIGITAL LIMITED
TXM GROUP LIMITED
TXM HEALTHCARE LIMITED
TXM RECRUIT LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 227,891 227,891 75,526
Current Assets 27,466,226 27,466,226 20,137,997
Creditors Due Within One Year 26,168,380 26,168,380 18,898,211
Working Cap 1,297,846 1,297,846 1,239,786
Total Assets Less Current Liabilities 1,525,737 1,525,737 1,315,312
Long-term Liabilities 737,941 737,941 200,000
Net Assets 787,796 787,796 1,115,312
Share Capital & Reserves
Share Cap 10,600 10,600 10,600
Profit & Loss Reserves 777,196 777,196 1,104,712
Other Reserves 0 0 0
Shareholders Funds 787,796 787,796 1,115,312
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.8% 0.8% 0.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 88.1% 88.1% 97.8%
Cash Bank In Hand 11.0% 11.0% 1.8%
Current Assets 99.2% 99.2% 99.6%
Creditors Due Within One Year 94.5% 94.5% 93.5%
Net Current Assets Liabilities 4.7% 4.7% 6.1%
Creditors Due After One Year 2.7% 2.7% 1.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 2.8% 2.8% 5.5%
Called Up Share Capital 0.0% 0.0% 0.1%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.1%
Profit Loss Account Reserve 2.8% 2.8% 5.5%
Shareholder Funds 2.8% 2.8% 5.5%
Capital Employed - - -
Total Assets Less Current Liabilities 5.5% 5.5% 6.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 1.0 1.0 1.1
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets 0.0 0.0 0.1
Secured Creditors Unlock full report
Mortgages Charges 14
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 14
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 27,694,117 27,694,117 20,213,523
Debt 26,906,321 26,906,321 19,098,211
Net Assets/Debt 787,796 787,796 1,115,312

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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TXM MANAGEMENT LIMITED
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EQUIPMENT AND TRACK SOLUTIONS LIMITED
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EDTEK CENTRE LIMITED
2 GRANGE COURT, WARREN PARK, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE
CRAVEN SYSTEMS LIMITED
2 Grange Court Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE
TXM INFRASTRUCTURE PROJECTS LIMITED
2 Grange Court, Harnett Drive, Milton Keynes, MK12 5NE
VFIT20 LIMITED
2 Grange Court Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE
KLN CONSULTANTS LIMITED
2 Grange Court, Warren Business Park, Milton Keynes, Bucks, MK12 5NE
PROVIDE MEDICAL LTD
2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE
TXM TRANSFORM LIMITED
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE
Document Filings
Registration of charge 012667700016, created on 22 January 2026
Registration of charge 012667700015, created on 16 December 2025
Amended accounts for a small company made up to 31 December 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Satisfaction of charge 10 in full
Confirmation statement made on 30 June 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Termination of appointment of Jocelyn Susan Thomerson as a director on 1 July 2024
Termination of appointment of John Clement Reeder as a director on 1 July 2024
Termination of appointment of Graham Robert Pyle as a director on 1 July 2024
Termination of appointment of Pauline Avril Horton as a director on 1 July 2024
Termination of appointment of Christopher Honeyman Brown as a director on 1 July 2024
Appointment of Mr Keiron Gallimore as a director on 1 July 2024
Appointment of Mr Jonathan James Bettell as a director on 1 July 2024
Appointment of Mr Andrew Edward Midgley as a director on 1 July 2024
Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 9 July 2024
Confirmation statement made on 30 June 2024 with no updates
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