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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 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 6 months ago)
Previous address was Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
Telephone
01827870270
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Hertfordshire Oil Storage Limited
Martin Lewis Jones and Thomas James Willson are mutual people.
Active
HCF Catch Limited
Martin Lewis Jones and Mr Robert Edwin Sherwell 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
Humber LPG Terminal Limited
Mr Robert Edwin Sherwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£537K
Increased by £91K (+20%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.57M
Decreased by £446K (-22%)
Total Liabilities
-£1.58M
Decreased by £6K (-0%)
Net Assets
-£13K
Decreased by £440K (-103%)
Debt Ratio (%)
101%
Increased by 22.01% (+28%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Mr Martin Lewis Jones Appointed
4 Months Ago on 1 Sep 2025
Mr Thomas James Willson Appointed
4 Months Ago on 1 Sep 2025
Andrew Ruffell-Ward Resigned
5 Months Ago on 29 Aug 2025
Michael Derbyshire Resigned
5 Months Ago on 29 Aug 2025
Mr Damian Simons Appointed
7 Months Ago on 11 Jun 2025
Christopher John Betts Resigned
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
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
Termination of appointment of Michael Derbyshire 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
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
Repayment History
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