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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3K

Equity attributable

Employees

0

Average over period

Profit before tax

£4K

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-01-012023-12-312024-12-31
Turnover £4,000
Operating profit £4,000
Profit before tax £4,000
Net profit £3,000
Cash
Total assets less current liabilities
Net assets £1£3,000
Equity £1£3,000
Average employees 000
Wages

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

Ratios

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

Ratio Trend 2022-12-312023-01-012023-12-312024-12-31
Operating margin 100.0%
Net margin 75.0%

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.

People

3 active · 21 resigned

Name Role Appointed Born Nationality
QUILTER, Martin John Secretary 2024-05-17
BROUGHTON, Ian Director 2023-03-30 Oct 1969 British
O'NEIL, Christopher Paul Director 2020-12-31 Dec 1973 British
Show 21 resigned officers
Name Role Appointed Resigned
COOPER, Brian Douglas Hamilton Secretary 1995-10-23 2007-10-15
FLEMING, Alastair James Secretary 2011-09-30 2013-08-06
JUPE, Ronald William Secretary 1995-10-23
LEIGHTON, Katherine Jennifer Secretary 2007-10-15 2010-10-21
O'NEIL, Christopher Paul Secretary 2009-09-11 2011-09-30
SLOAN, Alison May Secretary 2013-08-06 2024-05-17
ANSLEY, Martin John Director 1993-04-30
BOYLE, Thomas Douglas Director 2005-07-22 2011-07-04
COOKE, Robert James Director 1996-03-29
COOPER, Brian Douglas Hamilton Director 1995-10-20 2007-10-15
FLEMING, Alastair James Director 2013-07-31 2018-08-31
KEENER, David James Director 2011-07-04 2011-08-03
KRABLIN, Steven Wayne Director 1997-11-06 2005-03-31
LIPPOLD, Jeffrey Howard Director 1993-03-08 1994-01-31
LOMAX, David John Director 1995-10-20 2005-07-22
MOLINARO, Daniel Director 2006-03-09 2010-12-16
O'NEIL, Christopher Paul Director 2011-08-03 2015-09-30
OUDENDIJK, Robbert Director 2015-09-30 2023-03-30
REID, Simon Scott Director 2018-07-09 2020-12-31
STAFF, Joel Vincent Director 1993-12-22 1997-11-06
VALENTINE, Steven Grenville Director 2005-07-22 2013-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Oilwell Varco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type dormant PDF
2024-07-15 RP04AP03 officers Second filing of secretary appointment with name
2024-06-10 AP03 officers Appoint person secretary company with name date
2024-06-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-12 CH01 officers Change person director company with change date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type dormant
2023-03-31 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type dormant
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type dormant
2021-06-15 AD01 address Change registered office address company with date old address new address PDF
2021-06-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-20 AP01 officers Appoint person director company with name date PDF
2021-01-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page