UK Companies House feature
WHELAN REFINING LIMITED
Profile
- Company number
- 05620406
- Status
- Active
- Incorporation
- 2005-11-11
- Last accounts made up
- 2024-04-30
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Arundales
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Production issues over summer 2023 did cause some sustained downtime but these costs were recovered and the refinery asset was improved as a result.”
- “The launch of Whelan Lubricants allows the business to sell its product at the highest end of the value chain and opens up many more markets to the company both in the UK and abroad. Plans are now underway to expand refinery capacity to meet the demand for these new products.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHELAN, Roslyn Muriel | Secretary | 2005-11-11 | — | British |
| WHELAN, James Francis | Director | 2018-09-27 | Aug 1986 | British |
| WHELAN, John Michael | Director | 2005-11-11 | Mar 1953 | British |
| WHELAN, Roslyn Muriel | Director | 2013-02-28 | Aug 1950 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-11 | 2005-11-11 |
| HIRST, Steven Leslie | Director | 2006-06-01 | 2013-02-28 |
| ROSS, Antony David | Director | 2006-05-25 | 2013-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Michael Whelan | Individual | Significant influence | 2016-11-01 | Active |
| Whelan Refining Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type small |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type small |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AA | accounts | accounts with accounts type small |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | AA | accounts | accounts with accounts type small |
| 2020-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-02-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-02-10 | SH08 | capital | capital name of class of shares |
| 2020-02-10 | RESOLUTIONS | resolution | resolution |
| 2019-11-27 | AA | accounts | accounts with accounts type small |
| 2019-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-07 | AA | accounts | accounts with accounts type small |
| 2018-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2018-10-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory