Petrel Limited
Company Profile
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SmallPetrel Limited
01539429•Private Limited With Share Capital
1 Mercer Street, London, WC2H9QJ
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Incorporated
16/01/1981
Company Age
45 years
Directors
2
Employees
25
SIC Code
27400
Risk
moderate risk
Company Overview
Registration, classification & business activity
Petrel Limited (01539429) is a private limited with share capital incorporated on 16/01/1981 (45 years old) and registered in london, WC2H9QJ. The company operates under SIC code 27400 and is classified as Small.
Petrel is a specialist uk manufacturer of lighting and control products for use in hazardous areas applications. based in birmingham, uk we are primary manufacturers of high performance led and traditional luminaires as well as ex d enclosures and control systems for hazardous areas. with over 25 ye...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 16/01/1981
WC2H9QJ
25 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.77M
Net Assets
£-34.8K
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£177.9K
Key Metrics
25
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Mortgage
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Import / Export
Imports
12 Months4
60 Months43
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Mercer Street, London, WC2H9QJRegistered
Fortnum Close Mackadown Lane, Kitts Green, Birmingham, West Midlands, B330LB
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