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Petrel Limited

01539429

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 Fortnum Close, Birmingham, B33 0LB
Incorporated 16/01/1981

Previously known as

Pfp Electrical Products Ltd. · until 13/06/2007
Solenoids And Regulators Ltd · until 03/07/1997
Petrel Limited · until 28/04/1982

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr John Paul Morgan

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

John Michael Foley

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 30

Tyler John Huez

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 36

Sean Patrick Barrette

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 44

Jasdeep Singh Dhillon

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 64

John Paul Morgan

director · Since 22/02/2024

British · England · Age 47

Tyler John Huez

director · Since 02/04/2026

American · United States · Age 36

Sean Patrick Barrette

director · Since 02/04/2026

American · United States · Age 44

Jasdeep Singh Dhillon

director · Since 02/04/2026

American · United States · Age 64

John Michael Foley

director · Since 02/04/2026

American · United States · Age 30

Former

Kenneth Bert Walton

director · Resigned 11/07/1997

John Knollys Bather

director · Resigned 11/07/1997

Ian Edwin Voss

director · Resigned 05/05/1998

Joanne Denise Welch

director · Resigned 31/08/2001

Alfred Raymond Edwards

director · Resigned 31/08/2001

Stephen Keith Clark

director · Resigned 31/08/2001

Peter Edwin Bell

secretary · Resigned 09/11/2004

Peter Edwin Bell

director · Resigned 09/11/2004

Norman Barrie Williams

director · Resigned 30/09/2006

Simon Charles Duckworth

director · Resigned 01/12/2006

Simon Charles Duckworth

secretary · Resigned 01/12/2006

Peter David Maclean

director · Resigned 31/08/2012

Mark John Thomas Bache

secretary · Resigned 11/12/2012

Mark John Thomas Bache

director · Resigned 21/12/2012

Timothy Melville Hair

director · Resigned 09/09/2013

David Gordon Roberts

director · Resigned 10/12/2018

David Roberts

secretary · Resigned 10/12/2018

John Tipper

director · Resigned 22/08/2019

Kevin John Nolan

director · Resigned 31/05/2021

Neil Joseph Davies

director · Resigned 31/05/2021

Neil Joseph Davies

secretary · Resigned 31/05/2021

Anthony John Glasscoe

director · Resigned 08/07/2022

Alan John Tomlinson

director · Resigned 22/02/2024

Kevin Price

director · Resigned 22/02/2024

Alan John Tomlinson

secretary · Resigned 22/02/2024

Brian Leslie Quarendon

director · Resigned 02/04/2026

George Elliott Nicholson

director · Resigned 02/04/2026

Persons with Significant Control

Petrel Pioneer Limited

75–100% shares
75–100% votes
Appoint directors

1, Mercer Street, London, WC2H 9QJ

Reg: 15455554 · Registrar Of Companies · Private Company Limited By Shares

Notified 22/02/2024

Former PSCs

Chamberlin Plc

Ceased 22/02/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 02/04/2026
Charge
satisfied

HSBC BANK PLC

Created 30/05/2014Registered 31/05/2014Satisfied 13/03/2024
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/03/2014Registered 25/03/2014Satisfied 13/03/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 24/03/2014Registered 24/03/2014Satisfied 13/03/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2014Registered 21/03/2014Satisfied 13/03/2024
charge
satisfied

HSBC BANK PLC

Created 28/07/2009Registered 30/07/2009Satisfied 13/03/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line122 Fortnum Close
2026-08-24

1 MERCER STREET

post townBirmingham
2026-08-24

LONDON

postcodeB33 0LB
2026-08-24

WC2H 9QJ

officer appointedBARRETTE, Sean Patrick
2026-08-24
officer appointedDHILLON, Jasdeep Singh
2026-08-24
officer appointedFOLEY, John Michael
2026-08-24
officer appointedHUEZ, Tyler John
2026-08-24
officer appointedMORGAN, John Paul
2026-08-24

CompanyRankvs 398+ SIC 27400 peers
52

Financial strength33th percentile among SIC peers · 8/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 21/02/2024

Net Worth

£100

Balance sheet strength

Cash

£155k

Cash in the bank

Profit Before Tax

£667k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£74k

Debtors

£53k

23avg. employees

Tax at Year End

Corp tax£192k

Balance Sheet

Intangible assets£11k
Prepared with CCH Software