Back to search

Dlh Petroli (Gb) Limited

12525549

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

120 New Cavendish Street, London, W1W 6XX
Incorporated 19/03/2020

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719
Wholesale of other fuels and related products

Officers

Mr Sanjeev Shah Tolia

director · Since 19/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Francesco Gallo

director · Since 15/01/2021

COMPANY DIRECTOR

ITALIAN · ITALY · Age 63

Sanjeev Shah Tolia

director · Since 19/03/2020

British · United Kingdom · Age 51

Francesco Gallo

director · Since 15/01/2021

Italian · Italy · Age 63

Former

Anna Maria De Rose

director · Resigned 15/01/2021

Aurelio Latella

director · Resigned 25/05/2021

Binoy Madhukar Raja

director · Resigned 01/03/2023

Moises Michan Portillo

director · Resigned 11/02/2025

Persons with Significant Control

Mr Sanjeev Shah Tolia

25–50% votes
Appoint directors

British · United Kingdom · Age 51

120, New Cavendish Street, London, W1W 6XX

Notified 19/03/2020

Kai Alto Limited

50–75% shares
50–75% votes
Appoint directors

Flat 29, Brightwen Grove, Stanmore, HA7 4WY

Reg: 14806198 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/04/2023

Former PSCs

Dl Hudson Limited

Ceased 26/04/2023

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 120 New Cavendish Street
2026-07-23

120 NEW CAVENDISH STREET

post town → London
2026-07-23

LONDON

officer appointed → GALLO, Francesco
2026-07-23
officer appointed → TOLIA, Sanjeev Shah
2026-07-23

CompanyRankvs 784+ SIC 46120 peers
48

Financial strength77th percentile among SIC peers · 19/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
1Agricultural Central Trading Limited
90
2Dent Steel Services (Yorkshire) Limited
90
3Exelby Services Limited
90
4G.N. Grosvenor Limited
90
5G. Northover & Sons Limited
90
6Banwy Fuels Limited
90
7C.P.S. Fuels Limited
90
8Rose Gas Limited
90
9Standard Fuel Oils Limited
90
10Stevenage Oil Company Limited
89
784Dlh Petroli (Gb) Limited
43
How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 pts

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

Filing compliance5/15 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 31/07/2025

Net Worth

£80k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

£80k

Current Liabilities

£160k

2avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.50+£160k
20240.42-£133k
20230.52—

Derived from filed accounts. Not audited figures.