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Refinery Direct Ltd

Refinery Direct Ltd is an active company incorporated on 24 August 2000 with the registered office located in Henley-on-Thames, Oxfordshire. Refinery Direct Ltd was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
04062414
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (17 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
Same address for the past 12 years
Telephone
01482606079
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bunker Trader • British • Lives in England • Born in Sep 1968
Secretary • Other
Sea Bunkering Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Bunkering Limited
Stuart Wheatley and Mr Barry John Newton are mutual people.
Active
Sea Bunkering Holding Limited
Stuart Wheatley and Mr Barry John Newton are mutual people.
Active
Maren Limited
Stuart Wheatley and Mr Barry John Newton are mutual people.
Active
Geos Group Limited
Stuart Wheatley and Mr Barry John Newton are mutual people.
Active
Sea Transportation Limited
Mr Barry John Newton is a mutual person.
Active
Sea Tankers Limited
Stuart Wheatley and Mr Barry John Newton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
15 Days Ago on 26 Aug 2025
Confirmation Submitted
15 Days Ago on 26 Aug 2025
Stuart Wheatley Resigned
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Stuart Wheatley as a secretary on 15 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 31 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Mar 2022
Confirmation statement made on 24 August 2021 with no updates
Submitted on 31 Aug 2021
Repayment History
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