ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warwickshire Oil Storage Limited

Warwickshire Oil Storage Limited is an active company incorporated on 8 May 1961 with the registered office located in Grimsby, Lincolnshire. Warwickshire Oil Storage Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691923
Private limited company
Age
64 years
Incorporated 8 May 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2025 (11 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Wilkin Chapman Llp Cartergate House
Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
Telephone
01827870270
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
2
Controllers (PSC)
2
Director • Director • HR & Support Services • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hertfordshire Oil Storage Limited
Daniel John Brain, Andrew Ruffell-Ward, and 3 more are mutual people.
Active
Crude Oil Terminals (Humber) Limited
Mr. Robert Edwin Sherwell and Thomas James Willson are mutual people.
Active
Associated Petroleum Terminals (Immingham) Limited
Mr. Robert Edwin Sherwell and Thomas James Willson are mutual people.
Active
Humber Oil Terminals Trustee Limited
Mr. Robert Edwin Sherwell and Thomas James Willson are mutual people.
Active
HCF Catch Limited
Mr. Robert Edwin Sherwell and Martin Lewis Jones are mutual people.
Active
Lincolnshire Chamber Of Commerce & Industry
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Phillips 66 Limited
Mr. Robert Edwin Sherwell is a mutual person.
Active
WFL (UK) Limited
Daniel John Brain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£446K
Increased by £338K (+313%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£2.02M
Decreased by £64K (-3%)
Total Liabilities
-£1.59M
Decreased by £65K (-4%)
Net Assets
£427K
Increased by £1K (0%)
Debt Ratio (%)
79%
Decreased by 0.7% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Mr Martin Lewis Jones Appointed
1 Month Ago on 1 Sep 2025
Mr Thomas James Willson Appointed
1 Month Ago on 1 Sep 2025
Andrew Ruffell-Ward Resigned
1 Month Ago on 29 Aug 2025
Michael Derbyshire Resigned
1 Month Ago on 29 Aug 2025
Mr Damian Simons Appointed
4 Months Ago on 11 Jun 2025
Christopher John Betts Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Michael Derbyshire Appointed
1 Year 2 Months Ago on 29 Jul 2024
Get Credit Report
Discover Warwickshire Oil Storage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Andrew Ruffell-Ward as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Martin Lewis Jones as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Michael Derbyshire as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Thomas James Willson as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Damian Simons as a director on 11 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Christopher John Betts as a director on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 30 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Michael Derbyshire as a director on 29 July 2024
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year