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United Kingdom Lubricants Association Ltd

00936857

active
private limited guarant nsc
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Ukla House 13 Chess Business Park, Moor Road, Chesham, HP5 1SD
Incorporated 07/08/1968

Previously known as

British Lubricants Federation Limited · until 23/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Hugh Gordon Dowding

director · Since 05/05/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 11 other boards

Mr Nigel Robert Bottom

director · Since 05/05/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Darren Barber Frogson

director · Since 01/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr David Garnett Hopkinson

director · Since 01/05/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Andrew James Goddard

director · Since 19/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr. David Julian Wright

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Michael Winston Bewsey

director · Since 01/12/2015

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Harald Oosting

director · Since 12/09/2017

CHAIRMAN/CEO

DUTCH · ENGLAND · Age 53

Mr Paul Booth

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Kevin John Duncan

director · Since 01/11/2018

INDUSTIRAL CHEMIST

BRITISH · UNITED KINGDOM · Age 55

Mr Simon Lear

director · Since 08/09/2020

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 45

Mr Mark Andrew Barker

director · Since 16/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Jonathan David Milton

director · Since 21/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr David Peter Wright

director · Since 17/11/2022

SUPPLY CHAIN & TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Sinead Adamski

director · Since 09/05/2024

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 48

Mr David Cooper

director · Since 09/05/2024

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dr David Anthony James Gillespie

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 38

Nigel Robert Bottom

director · Since 05/05/2005

British · United Kingdom · Age 51

Hugh Gordon Dowding

director · Since 05/05/2005

British · United Kingdom · Age 71

Darren Barber Frogson

director · Since 01/04/2013

British · England · Age 59

David Garnett Hopkinson

director · Since 01/05/2013

British · England · Age 62

Andrew James Goddard

director · Since 19/09/2014

British · United Kingdom · Age 53

David Julian Wright

director · Since 01/01/2015

British · England · Age 62

Michael Winston Bewsey

director · Since 01/12/2015

British · England · Age 61

Harald Oosting

director · Since 12/09/2017

Dutch · England · Age 53

Paul Booth

director · Since 01/03/2018

British · England · Age 55

Kevin John Duncan

director · Since 01/11/2018

British · United Kingdom · Age 55

Simon Lear

director · Since 08/09/2020

British · England · Age 45

Mark Andrew Barker

director · Since 16/11/2021

British · United Kingdom · Age 58

Jonathan David Milton

director · Since 21/02/2022

British · United Kingdom · Age 56

David Peter Wright

director · Since 17/11/2022

British · England · Age 50

David Cooper

director · Since 09/05/2024

British · England · Age 44

Sinead Adamski

director · Since 09/05/2024

British · England · Age 48

David Anthony James Gillespie

director · Since 14/05/2026

British · United Kingdom · Age 38

Former

Keith Matthew Davey

director · Resigned 04/11/1992

John Frederick Glenister

secretary · Resigned 01/09/1993

John Claverton Dowding

director · Resigned 03/11/1993

Christopher John Kettel

director · Resigned 03/11/1993

Trevor William Cooper

director · Resigned 03/11/1993

David Albert John Foreman

director · Resigned 03/11/1993

Roland Philip Hugh Johnson

director · Resigned 02/11/1994

Antony Roger Brett

director · Resigned 09/11/1995

Donald Brett

director · Resigned 14/11/1996

Malcolm Ronald Hollingsworth

director · Resigned 14/11/1996

Edward Derek Hateley

director · Resigned 04/04/2000

Hugh Gordon Dowding

director · Resigned 04/04/2000

Simon John Hayles

director · Resigned 04/04/2000

Clifford Betton

director · Resigned 04/02/2001

John Fairbank Barnes

director · Resigned 05/04/2001

Richard John Halhead

director · Resigned 13/02/2003

Michael Stephen Fitzgerald Day

director · Resigned 05/05/2005

Charles Edward Hewitt

director · Resigned 05/05/2005

David Forrest Bell

director · Resigned 02/11/2005

Charles James Bryant

director · Resigned 28/11/2005

Archibald Mcbride Dempster

director · Resigned 12/09/2006

Michael David Hornett

director · Resigned 10/05/2007

Graham Michael Eden

director · Resigned 25/10/2012

Roderick Granville Parker

secretary · Resigned 31/12/2012

Gerard Heaton

director · Resigned 28/02/2013

John David Alton

director · Resigned 19/09/2014

Richard John Halhead

director · Resigned 31/12/2014

David Edward Jukes

director · Resigned 29/02/2016

Hugh Sebastian Crawshaw

director · Resigned 01/03/2017

Simon Alan Brander

director · Resigned 10/08/2018

Neil Grieve

director · Resigned 01/09/2018

Matthew John Bartle

director · Resigned 16/02/2022

Jacqueline Berryman

director · Resigned 06/04/2024

Persons with Significant Control

Mr. David Julian Wright

Significant control

British · England · Age 62

Ukla House, 13 Chess Business Park, Chesham, HP5 1SD

Notified 11/06/2020

Former PSCs

Mr Nigel Robert Bottom

Ceased 11/06/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2017Registered 10/03/2017

Change History

officer appointedADAMSKI, Sinead
2026-08-17
officer appointedBARKER, Mark Andrew
2026-08-17
officer appointedBEWSEY, Michael Winston
2026-08-17
officer appointedBOOTH, Paul
2026-08-17
officer appointedBOTTOM, Nigel Robert
2026-08-17
officer appointedCOOPER, David
2026-08-17
officer appointedDOWDING, Hugh Gordon
2026-08-17
officer appointedDUNCAN, Kevin John
2026-08-17
officer appointedFROGSON, Darren Barber
2026-08-17
officer appointedGILLESPIE, David Anthony James, Dr
2026-08-17
officer appointedGODDARD, Andrew James
2026-08-17
officer appointedHOPKINSON, David Garnett
2026-08-17
officer appointedLEAR, Simon
2026-08-17
officer appointedMILTON, Jonathan David
2026-08-17
officer appointedOOSTING, Harald
2026-08-17
officer appointedWRIGHT, David Peter
2026-08-17
officer appointedWRIGHT, David Julian, Mr.
2026-08-17
statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ukla House 13 Chess Business Park
2026-08-17

UKLA HOUSE 13 CHESS BUSINESS PARK

CompanyRankvs 51+ SIC 94110 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£794k

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£619k

Working capital

Current Assets

£690k

Current Liabilities

£71k

Fixed Assets

£337k

Debtors

£79k

Profit After Tax

-£17k

4avg. employees

Tax at Year End

Corp tax£778

Balance Sheet

Bank loans & overdrafts£15k
Assets less current liabilities£956k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20249.73-£17k
202310.37

Derived from filed accounts. Not audited figures.