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Sea Bunkering Limited

Sea Bunkering Limited is an active company incorporated on 14 June 1991 with the registered office located in Henley-on-Thames, Oxfordshire. Sea Bunkering Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620572
Private limited company
Age
34 years
Incorporated 14 June 1991
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
Same address for the past 11 years
Telephone
01491845474
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bunker Trader • British • Lives in England • Born in Sep 1968
Secretary • Other
Sea Bunkering Holding Limited
PSC
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Mutual Companies
Sea Bunkering Holding Limited
Stuart Wheatley and Barry John Newton are mutual people.
Active
Refinery Direct Ltd
Stuart Wheatley and Barry John Newton are mutual people.
Active
Maren Limited
Stuart Wheatley and Barry John Newton are mutual people.
Active
Geos Group Limited
Stuart Wheatley and Barry John Newton are mutual people.
Active
Sea Transportation Limited
Barry John Newton is a mutual person.
Active
Sea Tankers Limited
Stuart Wheatley and Barry John Newton are mutual people.
Dissolved
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
£621K
Decreased by £73K (-11%)
Turnover
£278.87M
Decreased by £14.94M (-5%)
Employees
19
Same as previous period
Total Assets
£37.59M
Increased by £1.25M (+3%)
Total Liabilities
-£25.3M
Increased by £1.34M (+6%)
Net Assets
£12.29M
Decreased by £86K (-1%)
Debt Ratio (%)
67%
Increased by 1.36% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Stuart Wheatley Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Sea Bunkering Holding Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Geos Group Limied (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Stuart Wheatley as a secretary on 15 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 25 Apr 2024
Cessation of Geos Group Limied as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Notification of Sea Bunkering Holding Limited as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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