PETROPLAN IRAQ LIMITED Credit Check Report

Company Overview

Petroplan Iraq Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 January 2011, so this is a well established company. Petroplan Iraq Limited has been in business for 15 years and 2 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 Name	PETROPLAN IRAQ LIMITED
Company Number	07485906
Registered Office Address	2 Grange Court
	Wolverton Mill
	MK12 5NE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/01/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	12/06/2017
Returns Last Made Up Date	15/05/2016

Directors & Members

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	David Antrobus - Director (British, 53 years old, born November 1973) Appointed 07 January 2011, Resigned 11 April 2012	Resigned
	Jonathan Bettell - Director (British, 58 years old, born February 1968) Appointed 01 July 2024	Active
	Jess Coles - Director (British, 52 years old, born June 1974) Appointed 11 October 2012, Resigned 21 September 2015	Resigned
	Keiron Gallimore - Director (British, 55 years old, born October 1971) Appointed 01 July 2024	Active
	Christopher Honeyman Brown - Director (British, 78 years old, born June 1948) Appointed 24 August 2021, Resigned 01 July 2024	Resigned
	Pauline Horton - Director (British, 70 years old, born November 1956) Appointed 07 January 2011, Resigned 01 July 2024	Resigned
	Andrew Midgley - Director (British, 54 years old, born March 1972) Appointed 01 July 2024	Active
	Christopher Morris - Director (British, 58 years old, born December 1968) Appointed 20 October 2021, Resigned 14 October 2022	Resigned
	Graham Pyle - Director (British, 82 years old, born September 1944) Appointed 07 January 2011, Resigned 01 July 2024	Resigned
	John Reeder - Director (British, 81 years old, born February 1945) Appointed 07 January 2011, Resigned 01 July 2024	Resigned
	Andrew Speers - Director (British, 59 years old, born July 1967) Appointed 01 July 2012, Resigned 11 January 2017	Resigned
	Jocelyn Thomerson - Director (British, 73 years old, born September 1953) Appointed 07 January 2011, Resigned 01 July 2024	Resigned
	Richard Williams - Director (British, 75 years old, born August 1951) Appointed 07 January 2011, Resigned 20 September 2012	Resigned

Secretaries

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	Richard Williams - Secretary Appointed 07 January 2011, Resigned 20 September 2012	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 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 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 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

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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 MK12 5NE

	TRAIN PLANT REALISATIONS LIMITED Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, MK12 5NE
	TXM MANAGEMENT LIMITED 2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES, MK12 5NE
	EQUIPMENT AND TRACK SOLUTIONS LIMITED Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, MK12 5NE
	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

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