WHELAN REFINING LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2020-02-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
Latest filed period vs the prior one