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Warwickshire Oil Storage Limited

00691923

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O WILKIN CHAPMAN LLP CARTERGATE HOUSE, GRIMSBY, DN31 2LJ
Incorporated 08/05/1961

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

52290
Other transportation support activities

Officers

Sarah Gennings

secretary · Since 28/04/2026

Elaine Marie Price

secretary · Since 28/04/2026

Ruth Maretta White

secretary · Since 28/04/2026

Andrew Thomas Bunn

director · Since 28/04/2026

British

Timothy Graham Handy

director · Since 19/10/2017

British

Ceri Jon James

director · Since 28/04/2026

British

Nina Elizabeth Mcknight

director · Since 28/04/2026

British

Pezhmon Nassiri

director · Since 10/06/2024

British

Robert Edwin Sherwell

director · Since 19/10/2017

British

Former

Susan Jane Hines

secretary · Resigned 22/10/1996

Caryl Annette Longley

secretary · Resigned 31/10/2001

Russell Gerard Poynter

secretary · Resigned 11/08/2008

Nicholas Charles Patrick Vandervell

secretary · Resigned 30/06/1999

Lee Ian Young

secretary · Resigned 31/10/2011

Wilkin Chapman Company Secretarial Services Limited

corporate secretary · Resigned 28/04/2026

David William Grant Allardyce

director · Resigned 19/10/2017

Mani Atwal

director · Resigned 31/03/2011

Nigel Beedham

director · Resigned 06/01/2007

Thomas Behrends

director · Resigned 01/03/2021

Mark Anthony Belton

director · Resigned 17/08/2023

Mark Anthony Belton

director · Resigned 24/08/2012

Russell David Best

director · Resigned 19/10/2017

Christopher John Betts

director · Resigned 11/06/2025

Jacques Louis Delphine Beuckelaers

director · Resigned 19/10/2017

David Robert Blakemore

director · Resigned 04/03/1993

John Albert William Bond

director · Resigned 31/10/1992

Jonathan Michael Bond

director · Resigned 01/04/1998

Daniel John Brain

director · Resigned 05/06/2024

Richard Paul Chaffe

director · Resigned 22/04/2024

Leo Arthur Coleman

director · Resigned 04/07/1997

David John De Halle

director · Resigned 15/10/2014

Michael Derbyshire

director · Resigned 29/08/2025

Lynne Donaldson

director · Resigned 15/06/2007

Jean-Marc Durand

director · Resigned 06/02/2020

Aidan Peter Dwan

director · Resigned 31/12/1995

Stephen Ellerton

director · Resigned 01/03/2010

Barry Evans

director · Resigned 31/05/2004

Guillaume Eveno

director · Resigned 04/02/2021

Mark Fox

director · Resigned 06/02/2007

John Alexander Grant

director · Resigned 07/01/2009

Peter Herbert William Johnson

director · Resigned 31/10/1992

Martin Lewis Jones

director · Resigned 28/04/2026

Richard Aled Jones

director · Resigned 06/02/2007

Philip William Jordan

director · Resigned 20/06/1997

Michael Daren Linley

director · Resigned 01/03/2003

Martin Chilton Lockley

director · Resigned 10/01/1994

Duncan Alan Mann

director · Resigned 28/06/2013

Duncan Alan Mann

director · Resigned 25/06/1997

Nicola Susan Mcdonnell

director · Resigned 01/05/2002

Paul Jason Miles

director · Resigned 29/07/2024

CompanyRankvs 50520+ SIC 52290 peers
59

Financial strength9th percentile among SIC peers · 2/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£13k

Balance sheet strength

Cash

£537k

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Fixed Assets

£32k

Debtors

£603k

24000avg. employees+23977

Balance Sheet

Assets less current liabilities£100k
Signed by 00691923 2024-01-01 2024-12-31 00691923 2024-12-31 00691923 bus:OrdinaryShareClass1 2024-12-31 00691923 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06-£440k
20231.09

Derived from filed accounts. Not audited figures.