KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED Credit Check Report

Company Overview

Kuwait Petroleum International Lubricants (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 November 1986, so this is a well established company. Kuwait Petroleum International Lubricants (Uk) Limited has been in business for 39 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Dukes Court, Duke Street, Woking, GU21 5BH

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Companies House Data

Company Name	KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
Company Number	02073564
Registered Office Address	Dukes Court
	Duke Street
	GU21 5BH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/11/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	24/05/2017
Returns Last Made Up Date	26/04/2016

Directors & Members

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	Fadhel Al Faraj - Director (Kuwaiti, 60 years old, born February 1966) Appointed 01 July 2015, Resigned 05 November 2018	Resigned
	John Auld - Director (British, 85 years old, born November 1941) Appointed 24 August 1992, Resigned 23 December 1993	Resigned
	Ahmad Behbehani - Director (Kuwaiti, 71 years old, born September 1955) Appointed 30 June 2000, Resigned 24 July 2002	Resigned
	Colvin Colvin-Smith - Director (British, 83 years old, born January 1943) Appointed 23 December 1993, Resigned 11 October 1995	Resigned
	Simon Cowie - Director (British, 78 years old, born May 1948) Appointed 02 November 1992, Resigned 07 April 1995	Resigned
	Pieter Declerck - Director (Belgian, 52 years old, born November 1974) Appointed 22 May 2008, Resigned 01 April 2014	Resigned
	Andrew Dixon - Director (British, 63 years old, born December 1963) Appointed 22 May 2008, Resigned 14 December 2015	Resigned
	Stuart Dron - Director (British, 78 years old, born March 1948) Appointed 02 August 2004, Resigned 31 March 2008	Resigned
	Michael Dudley - Director (British, 78 years old, born November 1948) Appointed 02 August 2004, Resigned 22 May 2008	Resigned
	Giuliano Franzi - Director (Italian, 72 years old, born March 1954) Appointed 28 February 2006, Resigned 21 August 2012	Resigned
	Pierpaolo Furno - Director (Italian, 54 years old, born February 1972) Appointed 21 August 2012, Resigned 01 July 2015	Resigned
	Alessandro Gilotti - Director (Italian, 71 years old, born March 1955) Appointed 02 August 2004, Resigned 31 January 2006	Resigned
	Alessandro Gilotti - Director (Italian, 71 years old, born March 1955) Appointed 01 January 1998, Resigned 30 June 2000	Resigned
	Neil Grieve - Director (United Kingdom, 64 years old, born September 1962) Appointed 14 December 2015, Resigned 11 March 2021	Resigned
	Owen Jenkins - Director (British, 90 years old, born December 1936) Appointed 11 October 1995, Resigned 31 December 1997	Resigned
	John Kitto - Director (British, 77 years old, born December 1949) Appointed 01 April 1997, Resigned 21 May 2003	Resigned
	Catherine MacKlam - Director (British, 45 years old, born March 1981) Appointed 05 November 2018, Resigned 01 October 2022	Resigned
	Frank Rouwens - Director (Belgian, 65 years old, born August 1961) Appointed 19 March 2021	Active
	Gerrit Ruitinga - Director (Dutch, 70 years old, born October 1956) Appointed 21 May 2003, Resigned 31 January 2006	Resigned
	Graham Smith - Director (British, 79 years old, born March 1947) Appointed 01 September 1994, Resigned 01 April 1997	Resigned
	Brian Stanley - Director (British, 83 years old, born May 1943)	Resigned
	Jayne Swales - Director (British, 69 years old, born October 1957) Appointed 02 August 2004, Resigned 31 March 2009	Resigned
	Christopher Taylor - Director (British, 82 years old, born September 1944)	Resigned
	Agnes Thomson - Director (Scottish, 69 years old, born October 1957) Appointed 24 July 2002, Resigned 31 January 2006	Resigned
	David Wright - Director (British, 50 years old, born March 1976) Appointed 01 April 2014	Active

Secretaries

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	Helen Buxton - Secretary Appointed 01 April 2011, Resigned 19 November 2015	Resigned
	Peter Coules - Secretary Appointed 19 November 2015, Resigned 17 February 2025	Resigned
	Christopher Martin - Secretary (British)	Resigned
	Magalie Rungasamy - Secretary Appointed 17 February 2025	Active
	Jayne Swales - Secretary (British) Appointed 01 October 2004, Resigned 01 April 2011	Resigned
	Agnes Thomson - Secretary (Scottish) Appointed 14 July 1999, Resigned 01 October 2004	Resigned

Other Company Directorships

Frank Rouwens
No companies found

David Wright
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around GU21 5BH

	JMP CONSULTANTS LIMITED 3rd Floor 5 Old Bailey, London, GU21 5BH
	ACOSTA SALES & MARKETING LIMITED GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	SHOPSMART AGENCY LIMITED GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	DISRUPT LIMITED GROUND FLOOR BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	FLEXFORCE LIMITED GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	SYSTRA LIMITED 3rd Floor, 1 Carey Lane, London, GU21 5BH
	ASPEN MARKETING GROUP LIMITED GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	JMP CONSULTING LIMITED Dukes Court C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, GU21 5BH
	REACH CONTACT LIMITED GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
	MEERA INTERNATIONAL LIMITED Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

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