AZTEC OILS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Cash
£72K
-59.2% vs 2024
Net assets
£4M
-0.5% vs 2024
Employees
74
-10.8% lowest in 4 filed years
Profit before tax
£50K
-51.2% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Energy median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,107,332 | £541,996 | £102,864 | £50,149 | |
| Net profit | — | — | — | £857,052 | £492,943 | £62,325 | £60,581 | |
| Cash | — | — | — | £59,609 | £304,041 | £175,406 | £71,615 | |
| Total assets less current liabilities | — | — | — | £5,600,463 | £5,831,639 | £5,087,918 | £4,695,869 | |
| Net assets | — | — | — | £3,534,492 | £3,777,435 | £3,749,853 | £3,730,434 | |
| Equity | £2,363,760 | £2,884,021 | £3,181,288 | £3,534,492 | £3,777,435 | £3,749,853 | £3,730,434 | |
| Average employees | — | — | — | 90 | 88 | 83 | 74 | |
| Wages | — | — | — | £2,613,306 | £2,920,223 | £2,568,319 | £2,433,558 |
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
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINS, Paige | Secretary | 2024-09-25 | — | — |
| COPE, Jason John | Director | 2024-12-17 | Dec 1972 | British |
| COX, Jason Paul | Director | 2023-12-08 | Mar 1976 | British |
| LORD, Mark Simon | Director | 1998-03-16 | Aug 1957 | British |
| MUDZENGERERE, Kumbirai (Issy) Macdonald | Director | 2021-02-16 | Aug 1980 | Zimbabwean |
| TRAVIS, Kevin Mark | Director | 2020-09-08 | Jul 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTSHORNE, Janis Ann | Secretary | 2016-11-24 | 2024-08-30 |
| LORD, Mark Simon | Secretary | 1998-03-16 | 2016-11-24 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-16 | 1998-03-16 |
| ASHARD, David Scott | Director | 2012-12-21 | 2017-03-13 |
| CAWOOD, Susan | Director | 2012-12-21 | 2017-09-30 |
| COPE, Jason John | Director | 2005-12-20 | 2010-08-18 |
| HARDY, Andrew Ian | Director | 1998-03-16 | 2000-05-31 |
| HARTSHORNE, Janis Ann | Director | 2015-04-13 | 2024-08-30 |
| LORD, Catherine | Director | 2000-05-31 | 2012-01-08 |
| LORD, Hannah Catherine | Director | 2012-01-08 | 2012-09-14 |
| MARSLAND, Wayne | Director | 2017-04-01 | 2020-09-25 |
| WATKINS, Derek | Director | 2017-02-01 | 2023-12-08 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-03-16 | 1998-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Simon Lord | Individual | Shares 25–50% | 2024-09-05 | Active |
| Lubricant Holdings (Midlands) Limited | Corporate entity | Shares 75–100% | 2016-11-02 | Ceased 2024-08-30 |
| Mr Mark Simon Lord | Individual | Shares 50–75% | 2016-06-01 | Ceased 2021-02-17 |
| Mr Mark Simon Lord | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-11-02 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-59.2%
£175,406 £71,615
-
Net assets
-0.5%
£3,749,853 £3,730,434
-
Employees
-10.8%
83 74
lowest in 4 filed years
-
Profit before tax
-51.2%
£102,864 £50,149
lowest in 4 filed years
-
Wages
-5.2%
£2,568,319 £2,433,558
lowest 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