ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) 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

2 items

Cash

£759K

+80.3% highest in 3 filed years

Net assets

£654K

+1,157.7% highest in 4 filed years

Employees

-1.7% vs 2023

Profit before tax

-£2K

+81.8% vs 2023

Watchouts

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

5 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

5-year trend · vs Industrials median

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED·Industrials median · n=6236

Accounts

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

Metric	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	£13,578,000	£15,758,000	£16,804,000	£16,300,000
Operating profit	—	£59,000	£21,000	-£11,000	-£2,000
Profit before tax	—	—	—	-£11,000	-£2,000
Net profit	—	—	—	£0	£0
Cash	—	—	£282,000	£421,000	£759,000
Total assets less current liabilities	—	£1,578,000	£52,000	£52,000	£52,000
Net assets	—	£52,000	£52,000	£52,000	£654,000
Equity	£52,000	£52,000	£52,000	£52,000	£654,000
Average employees	—	55	58	58	57
Wages	—	£4,264,000	£4,505,000	£4,622,000	£4,894,000

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	0.4%	0.1%	-0.1%	-0.0%
Net margin	—	—	—	0.0%	0.0%
Return on capital employed	—	3.7%	40.4%	-21.2%	-3.8%
Current ratio	—	—	—	1.02x	1.02x
Interest cover	—	1.00x	1.00x	—	—

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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-04-24	AP01	officers	Appoint person director company with name date	PDF
2026-04-22	AP01	officers	Appoint person director company with name date	PDF
2026-04-22	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2026-04-22	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2026-04-21	AP01	officers	Appoint person director company with name date	PDF
2026-04-21	AP03	officers	Appoint person secretary company with name date	PDF
2026-04-21	AP03	officers	Appoint person secretary company with name date	PDF
2026-04-21	AP03	officers	Appoint person secretary company with name date	PDF
2026-04-21	AD01	address	Change registered office address company with date old address new address	PDF
2026-04-21	TM01	officers	Termination director company with name termination date	PDF
2026-04-09	TM01	officers	Termination director company with name termination date	PDF
2026-04-08	TM02	officers	Termination secretary company with name termination date	PDF
2026-02-09	TM01	officers	Termination director company with name termination date	PDF
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	PDF
2026-01-05	AA	accounts	Accounts with accounts type full
2025-08-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-01	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 19
Capital events: 0
Officers appointed: 7
Officers resigned: 5

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

-3%

£16,804,000 £16,300,000
Cash

+80.3%

£421,000 £759,000

highest in 3 filed years
Net assets

+1,157.7%

£52,000 £654,000

highest in 4 filed years
Employees

-1.7%

58 57
Operating profit

+81.8%

-£11,000 -£2,000
Profit before tax

+81.8%

-£11,000 -£2,000
Wages

+5.9%

£4,622,000 £4,894,000

highest in 4 filed years

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

Official Companies House page