Petrell Limited in Norwich, NR1 1RY

Description

Data updated on: 01-11-2023

Petrell Limited with the registration number 04320535 has been operating on the market for twenty three years. This particular Private Limited Company can be reached at Yare House, 62-64 Thorpe Road, Norwich and their area code is NR1 1RY. The name change from Panelminor to Petrell Limited took place on 2002-01-22. This business's classified under the NACE and SIC code 47300 - Retail sale of automotive fuel in specialised stores. March 31, 2022 is the last time account status updates were filed.

From the information we have gathered, this particular firm was created in 2001-11-09 and has been governed by five directors. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Sharon D. as a secretary since 2001.

Philip D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Petrell Limited 2002-01-22
Panelminor Limited 2001-11-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	626 780	490 471	374 139	499 538	477 008

Balance Sheet
Cash Bank In Hand	648	1 226	1 296	2 867	5 580
Cash Bank On Hand					5 580	11 836	1 217 620	265 527	394 108	156 760	61 190	16 403
Current Assets	171 418	266 357	253 038	117 477	12 774	18 088	1 217 620	532 692	488 402	309 003	231 628	116 006
Debtors	164 230	147 115	148 717	103 846	2 477	1 492	23 924	267 165	128 415	152 243	170 438	99 603
Net Assets Liabilities					477 008	367 415	1 450 102	1 297 470	1 212 213	1 283 534	1 213 484	1 064 827
Net Assets Liabilities Including Pension Asset Liability	626 780	490 471	374 139	499 538	477 008
Other Debtors					2 477	1 492	23 924	265 919	94 294	152 243	170 438	99 603
Property Plant Equipment					1 297 372	1 283 983	17 383	28 337	31 863	23 905	17 456	17 461
Stocks Inventory	5 370	100 285	91 930	10 764	4 717
Tangible Fixed Assets	1 441 846	1 469 376	1 410 908	1 338 944	1 297 372
Total Inventories					4 717	4 760

Capital & Reserves
Called Up Share Capital	125 000	125 000	125 000	125 000	125 000
Profit Loss Account Reserve	-437 775	-574 084	-690 416	-565 017	-587 547
Shareholder Funds	626 780	490 471	374 139	499 538	477 008

Other Financial Data
Amount Specific Advance Or Credit Directors							23 924	265 371	65 879	65 123	83 352	98 854
Amount Specific Advance Or Credit Made In Period Directors							32 424	257 244	158 621	226 576	113 229	114 254
Amount Specific Advance Or Credit Repaid In Period Directors							8 500	15 797	489 871	95 574	95 000	98 752
Accumulated Depreciation Impairment Property Plant Equipment					454 985	471 059	9 473	21 428	33 372	43 910	27 450	28 224
Average Number Employees During Period						27	20	6	6	2	2	2
Bank Borrowings Overdrafts					572 991	567 395
Comprehensive Income Expense								1 462
Creditors					687 986	695 396	117 362	109 756	100 000	100 000	100 000	100 000
Creditors Due After One Year	200 000	738 000	663 995	598 914	687 986
Creditors Due Within One Year	784 484	505 262	527 037	353 969	141 152
Cumulative Preference Share Dividends Unpaid					100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Debtors Due After One Year	-66 506
Disposals Decrease In Depreciation Impairment Property Plant Equipment						22 153	467 825				17 182
Disposals Property Plant Equipment						22 155	1 746 644				22 909
Dividends Paid							8 500	15 000	75 000	95 000	95 000	95 000
Finance Lease Liabilities Present Value Total						18 764	14 260	9 756
Fixed Assets						1 283 983	1 041 683	986 475	918 762	1 084 222	1 093 628	1 058 239
Increase From Depreciation Charge For Year Property Plant Equipment						38 227	6 239	11 955	11 944	10 538	722	774
Investments Fixed Assets							1 024 300	958 138	886 899	1 060 317	1 076 172	1 040 778
Net Current Assets Liabilities	-613 066	-238 905	-273 999	-236 492	-128 378	-129 923	615 568	426 130	415 190	303 312	223 856	110 588
Nominal Value Allotted Share Capital						125 000	125 000	125 000
Number Shares Allotted		100 000	100 000	100 000	100 000
Number Shares Issued Fully Paid						125 000	125 000	125 000	125 000	125 000	125 000	125 000
Other Creditors					114 995	109 237	103 102	100 000	100 000	100 000	100 000	100 000
Other Investments Other Than Loans							1 024 300	958 138	886 899	1 060 317	1 076 172	1 040 778
Other Taxation Social Security Payable					31 567	27 959	593 472	99 381	1 017	888
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	1 170	17 731	11 095
Profit Loss						-109 593	1 089 725	-137 632	-10 257	150 851	24 950	-53 657
Property Plant Equipment Gross Cost					1 752 357	1 755 042	26 856	49 765	65 235	67 815	44 906	45 685
Provisions For Liabilities Balance Sheet Subtotal					4 000	91 249	91 249	5 379	6 269	4 000	4 000	4 000
Provisions For Liabilities Charges	2 000	2 000	98 775	4 000	4 000
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000
Share Premium Account	939 555	939 555	939 555	939 555	939 555
Tangible Fixed Assets Additions		110 983	24 818	50 551	698
Tangible Fixed Assets Cost Or Valuation	1 764 170	1 859 648	1 849 211	1 768 238	1 752 357
Tangible Fixed Assets Depreciation	322 324	390 272	438 303	429 294	454 985
Tangible Fixed Assets Depreciation Charged In Period		73 617	67 312	65 878	42 269
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 669	19 281	74 887	16 578
Tangible Fixed Assets Disposals		15 505	35 255	131 524	16 579
Total Additions Including From Business Combinations Property Plant Equipment						24 840	18 458	22 909		2 580		779
Total Assets Less Current Liabilities	828 780	1 230 471	1 136 909	1 102 452	1 168 994	1 154 060	1 657 251	1 412 605	1 333 952	1 387 534	1 317 484	1 168 827
Trade Creditors Trade Payables					21 925	22 620	2 041	677	4 516
Trade Debtors Trade Receivables								1 246
Advances Credits Directors	2 917
Advances Credits Made In Period Directors	2 917

Company staff

Sharon D.

Role: Director

Appointed: 06 May 2010

Latest update: 6 March 2024

Victoria P.

Role: Director

Appointed: 10 June 2009

Latest update: 6 March 2024

Claire D.

Role: Director

Appointed: 10 June 2009

Latest update: 6 March 2024

Hannah D.

Role: Director

Appointed: 10 June 2009

Latest update: 6 March 2024

Philip D.

Role: Director

Appointed: 05 December 2001

Latest update: 6 March 2024

Sharon D.

Role: Secretary

Appointed: 05 December 2001

Latest update: 6 March 2024

People with significant control

Philip D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Hazel D.

Notified on 6 April 2016

Ceased on 20 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 15 October 2014
Date Approval Accounts	15 October 2014
Annual Accounts 31 October 2015
Date Approval Accounts	31 October 2015

Petrell Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon D.

Victoria P.

Claire D.

Hannah D.

Philip D.

Sharon D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Philip D.

Hazel D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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