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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

1 item

Cash

£19K

+177.2% vs 2024

Net assets

-£324K

-24% lowest in 5 filed years

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-04-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax
Net profit -£248,084-£62,748
Cash £64,607£3,032£689£6,916£19,169
Total assets less current liabilities £233,502£391,780-£261,627-£324,375
Net assets -£13,543-£261,627-£324,375
Equity £233,502£391,780-£13,543-£261,627-£324,375
Average employees 3310222
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-04-302021-04-302023-04-302024-04-302025-04-30
Current ratio 0.64x0.59x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has assessed the company's ability to continue as a going concern... the director considers that the company has adequate resources to continue in operational existence for at least twelve months... Thus the director has continued to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
EVANS, Gillian Secretary 2002-05-31 British
HUMPHRIES, Tina Secretary 2012-12-06
EVANS, Gillian Director 2005-09-01 Feb 1949 British
Show 6 resigned officers
Name Role Appointed Resigned
EVANS, Thomas David Secretary 1995-01-11 2005-10-17
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 1995-01-11 1995-01-11
EVANS, Jillian Director 1995-01-11 2004-10-06
EVANS, Thomas David Director 1995-01-11 2025-09-29
MAIN, Susan Director 1998-11-25 2002-05-31
STEPHENS, Michael John Director 2004-09-01 2005-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas David Evans Individual Significant influence, significant-influence-or-control-as-firm 2019-04-01 Ceased 2025-09-29
Oil Technics Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2025-01-29 AA accounts Accounts with accounts type small PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 AA accounts Accounts with accounts type small
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type small
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-08 CH01 officers Change person director company with change date PDF
2022-03-08 CH03 officers Change person secretary company with change date PDF
2022-01-27 AA accounts Accounts with accounts type small PDF
2021-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 AA accounts Accounts with accounts type small PDF
2020-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-21 AA accounts Accounts with accounts type small PDF
2019-06-26 CH03 officers Change person secretary company with change date PDF
2019-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page