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Northern Oil Company Limited

Northern Oil Company Limited is an active company incorporated on 19 June 1936 with the registered office located in Nottingham, Nottinghamshire. Northern Oil Company Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00315401
Private limited company
Age
89 years
Incorporated 19 June 1936
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (14 hours ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
2 Regan Way Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ
United Kingdom
Same address for the past 5 years
Telephone
0115 9285250
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Apr 1975
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1938
Director • PSC • Operations Director • British • Lives in UK • Born in Sep 1963
Hannah Birkin
PSC • British • Lives in Scotland • Born in Jun 1980
Stephen Harcourt
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.5M
Increased by £308.13K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£4.84M
Increased by £6.74K (0%)
Total Liabilities
-£1.97M
Decreased by £85.08K (-4%)
Net Assets
£2.88M
Increased by £91.82K (+3%)
Debt Ratio (%)
41%
Decreased by 1.82% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Brian Andrew Beach (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Stephen Harcourt (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Beryl Adeline Birkin (PSC) Resigned
6 Years Ago on 5 Apr 2019
Julia Ann Birkin (PSC) Appointed
6 Years Ago on 5 Apr 2019
Hannah Birkin (PSC) Appointed
6 Years Ago on 5 Apr 2019
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 24 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 29 Nov 2023
Notification of Stephen Harcourt as a person with significant control on 22 December 2022
Submitted on 28 Nov 2023
Notification of Brian Andrew Beach as a person with significant control on 22 December 2022
Submitted on 28 Nov 2023
Cessation of John Michael Birkin as a person with significant control on 5 April 2019
Submitted on 23 Nov 2023
Notification of Hannah Birkin as a person with significant control on 5 April 2019
Submitted on 23 Nov 2023
Notification of Julia Ann Birkin as a person with significant control on 5 April 2019
Submitted on 23 Nov 2023
Repayment History
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