CRUDE OIL TERMINALS (HUMBER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£228K
+15.5% vs 2023
Net assets
£202K
+9.7% vs 2023
Employees
0
Average over period
Profit before tax
£24K
+5.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £71,593 | £73,182 | |
| Operating profit | — | — | |
| Profit before tax | £22,509 | £23,755 | |
| Net profit | £17,215 | £17,816 | |
| Cash | £197,443 | £228,084 | |
| Total assets less current liabilities | £184,400 | £202,216 | |
| Net assets | £184,400 | £202,216 | |
| Equity | £184,400 | £202,216 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 24.0% | 24.3% | |
| Current ratio | 1.05x | 1.10x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the company will continue in existence for at least 12 months from the date of approval of these financial statements, being the going concern period. After making enquiries the directors consider that there are no material uncertainties over future operations, events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. Accordingly, the directors continue to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “On 30 June 2025, a winding-up order was issued against one of the participating shareholders, Prax Lindsey Oil Refinery Limited (in liquidation). As a result, Prax Lindsey Oil Refinery Limited (in liquidation) and its appointed directors immediately lost their rights to be required for quorum and to vote at meetings of shareholders of the company or directors of the company under the Shareholders' Agreement in respect of the company and the decisions of Phillips 66 Limited as the Remaining Shareholder (as defined in the Shareholders' Agreement) or its appointed directors (as appropriate) from such time prevail.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 2018-10-31 | — | — |
| WHITE, Ruth Maretta | Secretary | 2009-04-05 | — | British |
| BUNN, Andrew Thomas | Director | 2026-04-21 | Mar 1983 | British |
| DEARNLEY, Matthew John | Director | 2026-04-21 | May 1977 | British |
| FURSEY, Paul Matthew | Director | 2023-01-01 | Aug 1971 | British |
| HAMMOND, Duncan Paul | Director | 2026-01-16 | Oct 1977 | British |
| MCKNIGHT, Nina Elizabeth | Director | 2026-04-21 | Jan 1980 | British |
| SHERWELL, Robert Edwin, Mr. | Director | 2017-04-10 | May 1975 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Michelle Ann | Secretary | 2014-08-29 | 2018-10-31 |
| PURDY, Frank | Secretary | — | 1995-01-28 |
| SWALLOW, Richard Philipson Barber | Secretary | 1995-01-28 | 2009-04-05 |
| ANDERSON, Philip Edward | Director | — | 1993-12-01 |
| BEHRENDS, Thomas | Director | 2020-02-11 | 2021-03-19 |
| BELTON, Mark Anthony | Director | 2019-01-24 | 2023-08-16 |
| BEUCKELAERS, Jacques Louis Delphine | Director | 2012-11-01 | 2018-03-12 |
| CHAFFE, Richard Paul | Director | 2023-09-26 | 2024-04-18 |
| COFFMAN, Brian Scott | Director | 2012-04-24 | 2013-11-01 |
| CRISP, Raymond Brian | Director | 2013-03-05 | 2017-04-10 |
| CUNNINGHAM, Darren James | Director | 2017-01-01 | 2022-12-31 |
| DE LESCAZES, Sylvain | Director | 1993-12-22 | 1996-03-21 |
| DURAND, Jean-Marc | Director | 2018-03-12 | 2020-02-11 |
| EVENO, Guillaume | Director | 2018-06-28 | 2021-03-19 |
| FURSEY, Paul Matthew | Director | 2016-03-02 | 2019-08-16 |
| GAILLARD, Eric Jean | Director | 1996-03-21 | 1998-09-01 |
| GILBERT, Christopher | Director | 2019-08-16 | 2022-07-15 |
| GUY, Philippe | Director | 2001-06-27 | 2002-12-06 |
| HAMILTON, Patrick John | Director | — | 1993-05-10 |
| HITCHMAN, Clive John | Director | 2010-07-01 | 2016-03-02 |
| HODSON, John Alan | Director | — | 1993-12-01 |
| IAKAB, Didier | Director | 2004-07-01 | 2010-07-01 |
| IAKAB, Didier | Director | 1998-05-07 | 1999-06-25 |
| INDRELAND, Terry John | Director | 1993-12-01 | 1999-05-01 |
| INGAMELLS, David Charles | Director | 1993-12-01 | 2000-11-23 |
| JONES, Barry Roger | Director | 2010-07-01 | 2011-07-01 |
| JORDAN, Philip William | Director | — | 1997-06-30 |
| KNIGHT, Gerard Henry Charles | Director | 2024-05-28 | 2026-02-09 |
| MANN, Duncan Alan | Director | — | 1993-06-10 |
| MARCHAND, Philippe | Director | 1998-09-01 | 2001-06-27 |
| MASTERS, Philip John | Director | — | 2004-07-01 |
| MOORE, Geoffrey Richard | Director | 2018-06-28 | 2018-12-26 |
| MORGAN, David James | Director | 1993-06-11 | 1997-02-25 |
| MUELLER, Thomas Frederic | Director | 1999-05-01 | 2002-09-03 |
| ODLIN, Stephen | Director | 2012-04-24 | 2018-05-03 |
| OLLERHEAD, Stephen William | Director | 1997-06-30 | 1999-06-25 |
| PULLAN, David Walter | Director | 2024-04-11 | 2026-04-21 |
| ROBSON, Paul | Director | 2006-05-31 | 2013-08-08 |
| SAUNDERS, John Nicholas | Director | 1997-02-25 | 1998-05-05 |
| SMETS, Luc Jean | Director | 2021-03-19 | 2023-08-01 |
| SMITH, Adam Charles | Director | 2021-03-19 | 2024-03-11 |
| SPENCER, Nicholas Denis | Director | 2002-09-03 | 2006-03-17 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2023-08-01 | 2024-05-28 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2011-08-08 | 2018-06-28 |
| STOLL, Julian Richard | Director | 2013-11-01 | 2016-12-31 |
| THORNTON, John Henry | Director | 2006-03-17 | 2008-09-01 |
| TRANTER, Nigel | Director | 2012-04-24 | 2012-11-01 |
| TRANTER, Nigel | Director | 2002-12-06 | 2006-05-31 |
| WATSON, Neil Andrew | Director | 2022-07-15 | 2026-01-16 |
| WAUDBY, John Cunningham | Director | 2008-09-01 | 2010-07-01 |
| WEST, Robert Charles | Director | 2000-11-23 | 2008-09-01 |
| WILLSON, Thomas James | Director | 2024-05-28 | 2026-03-31 |
| WIRKOWSKI, Michael | Director | 2008-09-01 | 2012-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prax Lindsey Oil Refinery Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2026-04-21 |
| Phillips 66 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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
-
Turnover
+2.2%
£71,593 £73,182
-
Cash
+15.5%
£197,443 £228,084
-
Net assets
+9.7%
£184,400 £202,216
-
Employees
—
Not reported
-
Profit before tax
+5.5%
£22,509 £23,755
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers