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Warwickshire Oil Storage Limited

00691923

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

7th Floor 200-202 Aldersgate Street, London, EC1A 4HD
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

Mr. Robert Edwin Sherwell

director · Since 19/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Timothy Graham Handy

director · Since 19/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Pezhmon Nassiri

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Andrew Thomas Bunn

director · Since 28/04/2026

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Sarah Gennings

secretary · Since 28/04/2026

Mrs Ruth Maretta White

secretary · Since 28/04/2026

Mrs Nina Elizabeth Mcknight

director · Since 28/04/2026

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Elaine Marie Price

secretary · Since 28/04/2026

Mr Ceri Jon James

director · Since 28/04/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Robert Edwin Sherwell

director · Since 19/10/2017

British · England · Age 51

Timothy Graham Handy

director · Since 19/10/2017

British · United Kingdom · Age 50

Pezhmon Nassiri

director · Since 10/06/2024

British · England · Age 39

Andrew Thomas Bunn

director · Since 28/04/2026

British · England · Age 43

Sarah Gennings

secretary · Since 28/04/2026

Ruth Maretta White

secretary · Since 28/04/2026

Nina Elizabeth Mcknight

director · Since 28/04/2026

British · England · Age 46

Elaine Marie Price

secretary · Since 28/04/2026

Ceri Jon James

director · Since 28/04/2026

British · England · Age 36

Former

Peter Herbert William Johnson

director · Resigned 31/10/1992

John Albert William Bond

director · Resigned 31/10/1992

David Robert Blakemore

director · Resigned 04/03/1993

Martin Chilton Lockley

director · Resigned 10/01/1994

Aidan Peter Dwan

director · Resigned 31/12/1995

Susan Jane Hines

secretary · Resigned 22/10/1996

Philip William Jordan

director · Resigned 20/06/1997

Duncan Alan Mann

director · Resigned 25/06/1997

Leo Arthur Coleman

director · Resigned 04/07/1997

Jonathan Michael Bond

director · Resigned 01/04/1998

Nicholas Charles Patrick Vandervell

secretary · Resigned 30/06/1999

Caryl Annette Longley

secretary · Resigned 31/10/2001

Nicola Susan Mcdonnell

director · Resigned 01/05/2002

Michael Daren Linley

director · Resigned 01/03/2003

Barry Evans

director · Resigned 31/05/2004

Nigel Beedham

director · Resigned 06/01/2007

Richard Aled Jones

director · Resigned 06/02/2007

Mark Fox

director · Resigned 06/02/2007

Lynne Donaldson

director · Resigned 15/06/2007

Russell Gerard Poynter

secretary · Resigned 11/08/2008

John Alexander Grant

director · Resigned 07/01/2009

Stephen Ellerton

director · Resigned 01/03/2010

Mani Atwal

director · Resigned 31/03/2011

Lee Ian Young

secretary · Resigned 31/10/2011

Mark Anthony Belton

director · Resigned 24/08/2012

Duncan Alan Mann

director · Resigned 28/06/2013

David John De Halle

director · Resigned 15/10/2014

David William Grant Allardyce

director · Resigned 19/10/2017

Jacques Louis Delphine Beuckelaers

director · Resigned 19/10/2017

Russell David Best

director · Resigned 19/10/2017

Jean-Marc Durand

director · Resigned 06/02/2020

Guillaume Eveno

director · Resigned 04/02/2021

Thomas Behrends

director · Resigned 01/03/2021

Mark Anthony Belton

director · Resigned 17/08/2023

Richard Paul Chaffe

director · Resigned 22/04/2024

Daniel John Brain

director · Resigned 05/06/2024

Paul Jason Miles

director · Resigned 29/07/2024

Christopher John Betts

director · Resigned 11/06/2025

Michael Derbyshire

director · Resigned 29/08/2025

Wilkin Chapman Company Secretarial Services Limited

corporate secretary · Resigned 28/04/2026

Martin Lewis Jones

director · Resigned 28/04/2026

Persons with Significant Control

Phillips 66 Limited

75–100% shares
75–100% votes

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 00529086 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Total Uk Limited

Ceased 11/01/2018

Prax Lindsey Oil Refinery Limited

Ceased 28/04/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line17th Floor 200-202 Aldersgate Street
2026-07-29

C/O WILKIN CHAPMAN LLP CARTERGATE HOUSE

post townLondon
2026-07-29

GRIMSBY

postcodeEC1A 4HD
2026-07-29

DN31 2LJ

officer appointedGENNINGS, Sarah
2026-07-29
officer appointedPRICE, Elaine Marie
2026-07-29
officer appointedWHITE, Ruth Maretta
2026-07-29
officer appointedBUNN, Andrew Thomas
2026-07-29
officer appointedHANDY, Timothy Graham
2026-07-29
officer appointedJAMES, Ceri Jon
2026-07-29
officer appointedMCKNIGHT, Nina Elizabeth
2026-07-29
officer appointedNASSIRI, Pezhmon
2026-07-29
officer appointedSHERWELL, Robert Edwin, Mr.
2026-07-29

CompanyRankvs 3439+ 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.