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Aztec Oils Holdings Limited

Aztec Oils Holdings Limited is an active company incorporated on 11 February 2021 with the registered office located in Chesterfield, Derbyshire. Aztec Oils Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13197270
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (7 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31-33 Intake Road Bolsover Business Park
Chesterfield
S44 6BB
United Kingdom
Same address since incorporation
Telephone
01246 823007
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1957
Secretary
Aztec Eot Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Hallett Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne is a mutual person.
Active
Onari Corporate Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Northwest Ltd
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£175K
Decreased by £130K (-43%)
Turnover
£31.4M
Decreased by £1.36M (-4%)
Employees
94
Decreased by 1 (-1%)
Total Assets
£15.43M
Decreased by £2.18M (-12%)
Total Liabilities
-£12.19M
Decreased by £2.08M (-15%)
Net Assets
£3.24M
Decreased by £103K (-3%)
Debt Ratio (%)
79%
Decreased by 2.02% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Group Accounts Submitted
10 Months Ago on 15 Nov 2024
Mrs Paige Dickins Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 17 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Change of share class name or designation
Submitted on 17 Jun 2024
Repayment History
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