CompanyTrack
K

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Active Woking

Wholesale of petroleum and petroleum products

0 employees
Wholesale of petroleum and petroleum products
K

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Wholesale of petroleum and petroleum products

Founded 9 Aug 1983 Active Woking, United Kingdom 0 employees
Wholesale of petroleum and petroleum products
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £30.30M £7.34M 2024 year on year
Total assets £396.57M £115.57M 2024 year on year
Total Liabilities £366.27M £108.23M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Duke's Court Duke Street Woking Surrey GU21 5BH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£610.27k

Decreased by £1.82M (-75%)

Net Assets

£30.30M

Decreased by £7.34M (-20%)

Total Liabilities

£366.27M

Decreased by £108.23M (-23%)

Turnover

£1808.57M

Decreased by £287.73M (-14%)

Employees

N/A

Debt Ratio

92%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 36 resigned
Status
Adam Richard HarrisonDirectorBritishEngland5722 Jan 2025Active
Andrea PelagalliDirectorItalianEngland6022 Jan 2025Active
Magalie RungasamySecretaryUnknownUnknown22 Jan 2025Active
Naser Mubarak Mohammed Ben-butainDirectorKuwaitiEngland5214 Aug 2017Active

Shareholders

Shareholders (2)

Kuwait Petroleum Uk Holdings Ltd
100.0%
150,000,00019 Nov 2015
Kuwait Petroleum International Ltd
0.0%
119 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kuwait Petroleum (u.k. Holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED Current Company
PENTLAND AVIATION FUELLING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
25 Jul 2025ResolutionResolutionsView(1 page)
25 Jul 2025IncorporationMemorandum ArticlesView(25 pages)
23 Jul 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
2 May 2025AccountsAnnual accounts made up to 2024-03-31View(31 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

25 Jul 2025 Resolution

Resolutions

25 Jul 2025 Incorporation

Memorandum Articles

23 Jul 2025 Change Of Constitution

Statement Of Companys Objects

2 May 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

2 months ago on 11 Nov 2025

Resolutions

6 months ago on 25 Jul 2025

Memorandum Articles

6 months ago on 25 Jul 2025

Statement Of Companys Objects

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-03-31

9 months ago on 2 May 2025