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The Petroleum And Renewable Energy Company Limited

03848749

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 6 Silwood Business Centre, Silwood Park, Ascot, SL5 7PW
Incorporated 27/09/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Stewart Lindsay Whiteley

director · Since 27/09/1999

PETROLEUM ENGINEER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Janet Whiteley

director · Since 15/12/2004

ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 69

Miss Anna Smith

director · Since 01/01/2010

RENEWABLE ENERGY MANAGER

BRITISH · UNITED KINGDOM · Age 50

Miss Alena Stranska

director · Since 01/01/2010

DEPUTY MANAGER

CZECH · UNITED KINGDOM · Age 46

Mr Philip James Beck

director · Since 01/10/2011

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mrs Janet Whiteley

secretary · Since 23/02/2012

Stewart Lindsay Whiteley

director · Since 27/09/1999

British · England · Age 70

Janet Whiteley

director · Since 15/12/2004

British · United Kingdom · Age 69

Alena Stranska

director · Since 01/01/2010

Czech · United Kingdom · Age 46

Anna Smith

director · Since 01/01/2010

British · United Kingdom · Age 50

Philip James Beck

director · Since 01/10/2011

British · England · Age 75

Janet Whiteley

secretary · Since 23/02/2012

Former

Dmcs Directors Limited

corporate nominee director · Resigned 27/09/1999

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 27/09/1999

John Raymond Whiteley

secretary · Resigned 23/02/2012

Andrew Donald Bartlett

director · Resigned 02/03/2016

Helen Ruth Goodwin

director · Resigned 31/03/2016

Persons with Significant Control

Mr Stewart Lindsay Whiteley

Significant control

British · England · Age 70

Suite 6, Silwood Business Centre, Ascot, SL5 7PW

Notified 27/09/2016

Ms Alena Stranska

25–50% shares

Czech · England · Age 46

Suite 6, Silwood Business Centre, Ascot, SL5 7PW

Notified 30/09/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Suite 6 Silwood Business Centre
2026-07-14

SUITE 6 SILWOOD BUSINESS CENTRE

post townAscot
2026-07-14

ASCOT

CompanyRankvs 24+ SIC 09100 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

1A "Small Entities" and the Companies Act 2006. 3. ACCOUNTING POLICIES Basis of preparing the financial statements The financial statements have been prepared under the historical cost convention. Going concern The financial statements have been prepared on the going concern basis and the directors confirm their belief in the company's ability to continue as a going concern for a period of at l

Key FinancialsYear ending 30/09/2025

Net Worth

£484k

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

£481k

Working capital

Current Assets

£574k

Current Liabilities

£93k

Fixed Assets

£4k

Debtors

£333k

6avg. employees

Balance Sheet

Assets less current liabilities£485k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.18+£35k
20246.73-£111k
20236.48

Derived from filed accounts. Not audited figures.