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Great Northern Refinery Ltd

Great Northern Refinery Ltd is a liquidation company incorporated on 20 February 2019 with the registered office located in Birmingham, West Midlands. Great Northern Refinery Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11836878
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Northern (CWB) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Active
Great Northern (Newark) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Active
Great Northern (Trent Navigation) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Active
Great Northern Bars Ltd
David Thomas Willans is a mutual person.
Active
Great Northern City Ltd
Antony John Wilson and David Thomas Willans are mutual people.
Dissolved
Great Northern (Ice House) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Dissolved
Great Northern (SWB) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Dissolved
Great Northern (CK) Limited
Leslie John Howard and David Thomas Willans are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.94K
Decreased by £39.89K (-51%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£239.65K
Decreased by £36.17K (-13%)
Total Liabilities
-£167.73K
Decreased by £7.02K (-4%)
Net Assets
£71.92K
Decreased by £29.16K (-29%)
Debt Ratio (%)
70%
Increased by 6.64% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Antony John Wilson Resigned
1 Year 3 Months Ago on 31 Jul 2024
David Thomas Willans Resigned
1 Year 3 Months Ago on 31 Jul 2024
Leslie John Howard Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Statement of affairs
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Appointment of a voluntary liquidator
Submitted on 8 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Antony John Wilson as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of David Thomas Willans as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Leslie John Howard as a director on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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