PETRO-CANADA EUROPE LUBRICANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£2M
+36.2% vs 2023
Net assets
£2M
+4.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
£129K
-54.5% vs 2023
Name history
Renamed 1 time since incorporation
- PETRO-CANADA EUROPE LUBRICANTS LIMITED 2005-02-23 → present
- ALNERY NO. 2492 LIMITED 2005-02-07 → 2005-02-23
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,235,376 | £6,247,522 | |
| Operating profit | — | £283,512 | £128,906 | |
| Profit before tax | — | £283,512 | £128,906 | |
| Net profit | — | £291,419 | £93,426 | |
| Cash | — | £1,725,228 | £2,348,985 | |
| Total assets less current liabilities | — | £2,201,463 | £2,294,889 | |
| Net assets | — | £2,201,463 | £2,294,889 | |
| Equity | £1,910,044 | £2,201,463 | £2,294,889 | |
| Average employees | — | 1 | 1 | |
| Wages | — | £138,736 | £138,689 |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 4.5% | 2.1% | |
| Net margin | — | 4.7% | 1.5% | |
| Return on capital employed | — | 12.9% | 5.6% | |
| Current ratio | — | 2.83x | 2.18x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Company's ultimate parent, HF Sinclair, undertaking that it will, in the event that it becomes necessary, provide the Company with financial assistance to meet its financial liabilities for a period of twelve months from the date of signing the financial statements for the year ended 31 December 2024. We have assessed the ability of the ultimate parent to provide this support, and on this indication of support, the Directors have concluded that it is appropriate to prepare the annual report and financial statements on a going concern basis.”
Significant events
- “The ongoing conflict between Russia and Ukraine has had an adverse impact on the Company due to the Company's general exposure to fluctuations in commodity prices, including energy prices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-20 | — | — |
| JOYCE, Matthew | Director | 2023-11-27 | Feb 1972 | American |
| PRESTON, Shawn | Director | 2023-11-27 | Mar 1970 | American |
| WAINWRIGHT, Scott Alexander | Director | 2024-09-06 | Oct 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Sean Edward | Secretary | 2006-07-03 | 2007-05-21 |
| SMITH, Linda Gillian | Secretary | 2007-11-19 | 2010-06-08 |
| WILSON, Andrew Charles Crawford | Secretary | 2007-05-21 | 2007-11-19 |
| WRIGHT, Martin Philip Benjamin | Secretary | 2005-06-01 | 2006-07-03 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2005-02-07 | 2005-06-01 |
| DAW, Stephen Walter | Director | 2013-06-10 | 2017-02-01 |
| DIONNE, Lucie | Director | 2013-09-24 | 2013-09-24 |
| DIONNE, Lucie | Director | 2005-09-08 | 2011-09-30 |
| LARKIN, Kerry Alison | Director | 2021-03-01 | 2024-04-26 |
| MCWATTERS, Denise Clark | Director | 2017-02-01 | 2019-06-25 |
| PLAKE, Mark Allen | Director | 2017-02-01 | 2020-12-17 |
| PREECE, Richard Arthur | Director | 2005-06-01 | 2005-08-12 |
| REICHL, Gary Philip | Director | 2011-06-22 | 2013-03-06 |
| SIMMONS, Leslie Anne | Director | 2019-06-24 | 2023-11-27 |
| WADIE, Jonathan | Director | 2019-05-20 | 2021-02-17 |
| WADIE, Jonathan | Director | 2012-06-22 | 2017-02-01 |
| WOOD HILL, Andrew Christopher | Director | 2005-06-01 | 2011-06-30 |
| WRIGHT, Martin Philip Benjamin | Director | 2020-12-17 | 2023-11-27 |
| WRIGHT, Martin Philip Benjamin | Director | 2005-06-01 | 2019-06-07 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2005-02-07 | 2005-06-01 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2005-02-07 | 2005-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hf Sinclair Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-14 | Active |
| Hollyfrontier Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-01 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2025-01-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.2%
£6,235,376 £6,247,522
-
Cash
+36.2%
£1,725,228 £2,348,985
-
Net assets
+4.2%
£2,201,463 £2,294,889
-
Employees
0%
1 1
-
Operating profit
-54.5%
£283,512 £128,906
-
Profit before tax
-54.5%
£283,512 £128,906
-
Wages
0%
£138,736 £138,689
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers