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Petrol Hypermarkets Limited

02659168

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 31/10/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

Mr John Francis Sexton

director · Since 29/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Suzanne Shirley Sexton

secretary · Since 11/01/2007

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

John Francis Sexton

director · Since 29/01/1992

British · England · Age 69

Suzanne Shirley Sexton

secretary · Since 11/01/2007

British

Former

Irene Potter

nominee director · Resigned 31/10/1991

Geoffrey Charles Ziprin

nominee secretary · Resigned 31/10/1991

Stephen David Morris

secretary · Resigned 31/12/1992

Stephen David Morris

director · Resigned 31/12/1992

Edward Lazerian Lawlor

director · Resigned 06/11/1998

Frank Monins Baker

director · Resigned 26/04/1999

Gerald Francis Penn

director · Resigned 11/01/2007

Gerald Francis Penn

secretary · Resigned 11/01/2007

Persons with Significant Control

Jettar Limited

75–100% shares
75–100% votes

Ground Floor, Cooper House, London, N3 2JX

Reg: 05929837 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2019Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2019Registered 19/01/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Ground Floor Cooper House
2026-07-11

GROUND FLOOR COOPER HOUSE

post townLondon
2026-07-11

LONDON

CompanyRankvs 4016+ SIC 41100 peers
69

Financial strength86th percentile among SIC peers · 22/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 3.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees7/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£280k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£280k

Working capital

Current Assets

£398k

Current Liabilities

£117k

Fixed Assets

£2

Debtors

£202k

1avg. employees

Tax at Year End

Corp tax£117k

Balance Sheet

Assets less current liabilities£280k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.39+£367k
20231.08

Derived from filed accounts. Not audited figures.