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Prax Refining Limited

Prax Refining Limited is an active company incorporated on 20 January 2020 with the registered office located in Weybridge, Surrey. Prax Refining Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12412073
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
020 75800033
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1973
State Oil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
H.K.S. Motors Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
King Street Holdings (UK) Ltd
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Prax Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£119.86M
Same as previous period
Total Liabilities
-£118.97M
Decreased by £12.01M (-9%)
Net Assets
£891K
Increased by £12.01M (-108%)
Debt Ratio (%)
99%
Decreased by 10.02% (-9%)
Latest Activity
Nicholas John Pike Details Changed
1 Month Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
2 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
2 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Mar 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 28 Feb 2024
Repayment History
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