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SD Guthrie International Liverpool Refinery Limited

SD Guthrie International Liverpool Refinery Limited is an active company incorporated on 24 June 2008 with the registered office located in Bootle, Merseyside. SD Guthrie International Liverpool Refinery Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06627939
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months 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
45 Derby Road
Liverpool
Merseyside
L20 8DY
Same address for the past 10 years
Telephone
01519224875
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jul 1972
Director • South African • Lives in Netherlands • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£656K
Decreased by £1.03M (-61%)
Turnover
£258.35M
Decreased by £26.13M (-9%)
Employees
111
Increased by 10 (+10%)
Total Assets
£159.33M
Increased by £15.59M (+11%)
Total Liabilities
-£81.02M
Decreased by £2.08M (-3%)
Net Assets
£78.31M
Increased by £17.67M (+29%)
Debt Ratio (%)
51%
Decreased by 6.96% (-12%)
Latest Activity
Mr Mohd Haris Mohd Arshad Details Changed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
London Law Secretarial Limited Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 7 Mar 2024
New Britain Palm Oil Ltd (PSC) Resigned
5 Years Ago on 6 Jul 2020
Mr Michael Barkhuysen Details Changed
6 Years Ago on 2 Sep 2019
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Documents
Director's details changed for Mr Mohd Haris Mohd Arshad on 11 August 2025
Submitted on 9 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 29 Jul 2025
Director's details changed for Mr Michael Barkhuysen on 2 September 2019
Submitted on 2 Jul 2025
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 29 May 2024
Satisfaction of charge 2 in full
Submitted on 11 Mar 2024
Cessation of New Britain Palm Oil Ltd as a person with significant control on 6 July 2020
Submitted on 7 Mar 2024
Repayment History
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