UK Companies House feature
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
Cash
£282K
Latest balance sheet
Net assets
£52K
0% vs 2021
Employees
58
+5.5% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 00564394
- Status
- Active
- Incorporation
- 1956-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52241
Net assets
3-year trend · vs UK Logistics & Mobility median
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | £13,578,000 | £15,758,000 | |
| Operating profit | — | £59,000 | £21,000 | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | £282,000 | |
| Total assets less current liabilities | — | £1,578,000 | £52,000 | |
| Net assets | — | £52,000 | £52,000 | |
| Equity | £52,000 | £52,000 | £52,000 | |
| Average employees | — | 55 | 58 | |
| Wages | — | £4,264,000 | £4,505,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 2026-04-21 | — | — |
| JANASZEK, Anna | Secretary | 2026-04-21 | — | — |
| WHITE, Ruth Maretta | Secretary | 2026-04-21 | — | — |
| DEARNLEY, Matthew John | Director | 2026-04-21 | May 1977 | British |
| FURSEY, Paul Matthew | Director | 2023-01-01 | Aug 1971 | British |
| HAMMOND, Duncan Paul | Director | 2026-01-08 | Oct 1977 | British |
| MCKNIGHT, Nina Elizabeth | Director | 2026-04-21 | Jan 1980 | British |
| MURPHY, Paul James | Director | 2026-04-21 | Apr 1968 | British |
| SHERWELL, Robert Edwin, Mr. | Director | 2017-03-10 | May 1975 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Michelle | Secretary | 2007-04-27 | 2022-09-13 |
| GUEST, Roland | Secretary | 1993-07-01 | 2007-04-27 |
| LEES, Robin Murray | Secretary | — | 1993-07-01 |
| POWELL, Kevin | Secretary | 2022-09-14 | 2026-04-06 |
| ANDERSON, Philip Edward | Director | — | 1993-12-01 |
| BANER, Jan Peder | Director | — | 1992-03-16 |
| BEHRENDS, Thomas | Director | 2020-02-13 | 2021-03-01 |
| BELTON, Mark Anthony | Director | 2018-12-26 | 2021-03-01 |
| BEUCKELAERS, Jacques Louis Delphine | Director | 2012-11-01 | 2017-10-12 |
| CHUPIN, Francois | Director | 2011-07-01 | 2011-08-08 |
| COFFMAN, Brian Scott | Director | 2012-02-24 | 2013-11-01 |
| CRISP, Raymond Brian | Director | 2013-03-05 | 2017-03-10 |
| CUNNINGHAM, Darren James | Director | 2017-01-01 | 2023-01-01 |
| DE LESCAZES, Sylvain | Director | 1993-07-07 | 1995-08-01 |
| DURAND, Jean-Marc | Director | 2017-10-12 | 2020-02-13 |
| EVENO, Guillaume | Director | 2018-06-22 | 2021-02-02 |
| FURSEY, Paul Matthew | Director | 2016-03-02 | 2019-08-16 |
| GAILLARD, Eric Jean | Director | 1995-08-02 | 1998-10-16 |
| GILBERT, Christopher | Director | 2019-08-16 | 2022-07-15 |
| GUY, Philippe | Director | 2001-06-27 | 2002-12-06 |
| HAMILTON, Patrick John | Director | — | 1993-05-07 |
| 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 | — | 1997-06-16 |
| KNIGHT, Gerard Henry Charles | Director | 2023-08-01 | 2026-02-09 |
| MANN, Duncan Alan | Director | 1992-03-16 | 1993-07-12 |
| MARCHAND, Philippe | Director | 1998-10-16 | 2001-06-27 |
| MASTERS, Philip John | Director | — | 2004-06-30 |
| MOORE, Geoffrey Richard | Director | 2018-06-22 | 2018-12-26 |
| MORGAN, David James | Director | 1993-07-07 | 1997-02-27 |
| MUELLER, Thomas Frederic | Director | 1999-05-01 | 2002-09-03 |
| ODLIN, Stephen | Director | 2012-02-24 | 2018-05-03 |
| OLLERHEAD, Stephen William | Director | 1997-06-23 | 1999-06-25 |
| PULLAN, David Walter | Director | 2024-04-17 | 2026-04-21 |
| PURDY, Frank | Director | — | 1995-08-01 |
| ROBSON, Paul | Director | 2006-05-31 | 2013-08-06 |
| SAUNDERS, John Nicholas | Director | 1997-03-27 | 1998-05-05 |
| SEATON, Peter Thomas, Dr | Director | — | 1992-03-16 |
| SMETS, Luc Jean | Director | 2021-03-01 | 2023-08-01 |
| SMITH, Adam Charles | Director | 2021-03-01 | 2024-03-12 |
| SPENCER, Nicholas Denis | Director | 2002-09-03 | 2006-03-31 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2024-04-17 | 2024-05-31 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2021-02-02 | 2024-04-17 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2011-08-08 | 2018-06-22 |
| STOLL, Julian Richard | Director | 2013-11-01 | 2017-01-01 |
| THORNTON, John Henry | Director | 2006-03-31 | 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 | 2024-06-06 | 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%, Voting 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 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 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 | AP01 | officers | appoint person director company with name date |
| 2026-04-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-21 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.