Get an alert when THE LONDON OIL REFINING CO. LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£12m

+0.5% vs 2025

Net assets

£44m

+10.1% highest in 3 filed years

Employees

121

+1.7% highest in 3 filed years

Profit before tax

£11m

+2.7% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-05-31

Metric Trend 2024-05-312025-05-312026-05-31 Δ vs prior
Turnover £57,696,603£66,453,527£67,641,090 +1.8%
Operating profit £14,254,589£10,423,360£10,693,354 +2.6%
Profit before tax £14,446,963£10,794,040£11,090,410 +2.7%
Net profit £11,333,236£8,312,031£8,419,601 +1.3%
Cash £4,752,775£11,669,205£11,722,853 +0.5%
Total assets less current liabilities £35,566,966£42,512,647£46,524,810 +9.4%
Net assets £32,900,352£39,662,383£43,681,984 +10.1%
Equity £32,900,352£39,662,383£43,681,984 +10.1%
Average employees 110119121 +1.7%
Wages £4,567,579£5,163,543£5,365,476 +3.9%
Directors' remuneration £349,235£370,738£391,140 +5.5%
Directors' pension contributions £10,000£16,800£16,800 0%
Highest paid director £330,883£340,881£328,881 -3.5%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-312026-05-31
Operating margin 24.7%15.7%15.8%
Net margin 19.6%12.5%12.4%
Return on capital employed 40.1%24.5%23.0%
Gearing (liabilities / total assets) 24.0%25.8%24.8%
Current ratio 2.36x2.64x2.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE LONDON OIL REFINING CO. LIMITED 1998-02-20 → present
  2. ASTONISH PRODUCTS LIMITED 1991-03-01 → 1998-02-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis which they consider to be appropriate for the following reasons. The Directors have prepared forecasts to 31 December 2027, and have assessed the ability of the Company to meet its liabilities as they fall due.”

Group structure

  1. THE LONDON OIL REFINING CO. LIMITED · parent
    1. Astonish Products Limited 100% · Great Britain · dormant
    2. Astonish Cleaners Europe Ltd 100% · Eire · dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
MOSS, Alan Stanley Brian Secretary 2013-01-27 — —
EARNSHAW, Michael David Director 2021-04-21 Apr 1972 British
MOSS, Howard William Director 2000-04-05 Aug 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
MOSS, Muriel Ann Secretary 2002-08-01 2013-01-26
MOSS, Muriel Ann Secretary 1991-03-01 2000-04-05
PARKER, Phillip Secretary 2000-04-05 2002-08-01
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-01 1991-03-01
DIXON, Jonathan Craig Director 2000-04-05 2001-03-13
DU PLESSIS, Bryan Gerrard Director 2000-04-05 2003-11-27
DU PLESSIS, Bryan Director 1998-04-21 1998-12-07
GRANT, Ian Jonathan Director 1998-05-20 1999-11-29
LIBBISH, Irving Director 2001-06-26 2002-10-21
MANN, David Jonathan Director 2000-04-05 2001-04-01
MOSS, Alan Stanley Brian Director 1991-03-01 2013-12-10
MOSS, Howard William Director 2000-04-08 2000-04-08
MOSS, Muriel Ann Director 1991-03-01 2013-01-26
PARKER, Phillip Director 2000-04-05 2002-08-01
MBC NOMINEES LIMITED Corporate Nominee Director 1991-03-01 1991-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Howard William Moss Individual Significant influence 2016-04-06 Active
Astonish Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-09-17 AA accounts Accounts with accounts type full
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AA accounts Accounts with accounts type full
2022-07-20 AD01 address Change registered office address company with date old address new address PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 PSC02 persons-with-significant-control Notification of a person with significant control
2021-11-05 AA accounts Accounts with accounts type full
2021-10-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-19 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-14 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-14 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page