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Petronel Limited

03038130

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unicorn House First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ
Incorporated 27/03/1995

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charles William Humphreys

director · Since 27/03/1995

FARMER

BRITISH · ENGLAND · Age 88

Also on 8 other boards

Mr Mark David Pollard

director · Since 14/09/2016

SOLICITOR

BRITISH · IRELAND · Age 70

Charles William Humphreys

director · Since 27/03/1995

British · England · Age 88

Mark David Pollard

director · Since 14/09/2016

British · Ireland · Age 70

Former

Philip Joseph Smith

director · Resigned 08/05/1998

Philip Joseph Smith

secretary · Resigned 08/05/1998

John Edward O'Neill

secretary · Resigned 11/06/2002

John Edward O'Neill

director · Resigned 11/06/2002

Daniel Jonathan Shapiro

secretary · Resigned 03/04/2009

Daniel Jonathan Shapiro

director · Resigned 03/04/2009

Russell Stephen Edwards

director · Resigned 14/02/2011

Sally Jane Edwards

secretary · Resigned 14/02/2011

Persons with Significant Control

Mr Charles William Humphreys

25–50% shares
25–50% votes

British · England · Age 88

Unicorn House, First Floor Front, London, E1 6PJ

Notified 06/04/2016

Mr Mark David Pollard

50–75% shares
50–75% votes

British · Ireland · Age 70

Unicorn House, First Floor Front, London, E1 6PJ

Notified 06/04/2016

Mrs Petronella Margaret Humphreys

25–50% shares
25–50% votes

British · England · Age 89

Unicorn House, First Floor Front, London, E1 6PJ

Notified 06/04/2016

Former PSCs

Ms Katherine Ann Pollard

Ceased 29/06/2026

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Unicorn House First Floor Front
2026-08-15

UNICORN HOUSE FIRST FLOOR FRONT

post town → London
2026-08-15

LONDON

officer appointed → HUMPHREYS, Charles William
2026-08-15
officer appointed → POLLARD, Mark David
2026-08-15

CompanyRankvs 137895+ SIC 68209 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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137895Petronel Limited
46
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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 05/04/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

Fixed Assets

£761

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
202412.20+£0
202313.20—

Derived from filed accounts. Not audited figures.