Silgo Lubricants Limited

Active01149818 Private limited company
Incorporated
6 December 1973 (52 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Owned by
Accounts type
Small
Address
Units 20 22 24 Juliet Way Thurrock Commercial Centre
South Ockendon
RM15 4YG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
British
Born June 1972 (54)
Leslie, Susan Helen
Secretary · Appointed 28 June 2019
Director · Appointed 1 July 2017
British
Born March 1964 (62)
Director · Appointed 1 July 2017
British
Born April 1965 (61)
Officer history (11 former)
22 May 2026
Resigned Scott, Stephen Reader as Director
22 February 2023
Resigned Fenton, David as Director
16 May 2022
Appointed Montgomery, Brian Sinclair as Director
6 October 2021
Resigned Clinton, Nicholas Francis Apps as Director
1 February 2020
Appointed Clinton, Nicholas Francis Apps as Director
28 June 2019
Resigned Thain, Iain Archibald as Director
28 June 2019
Appointed Leslie, Susan Helen as Secretary
1 July 2017
Appointed Scott, Stephen Reader as Director
1 July 2017
Appointed Thain, Iain Archibald as Director
1 July 2017
Appointed Todd, David Gray as Director
1 July 2017
Appointed Scott, Mary Jane as Director
30 June 2017
Resigned Hayward, Stephen Peter as Director
30 June 2017
Resigned Hayward, Peter Charles Edward as Director
30 June 2017
Resigned Hayward, Denise Ann as Director
11 March 2009
Resigned Hayward, Patricia Elsie as Secretary
11 March 2009
Resigned Hayward, Patricia Elsie as Director
1 August 1998
Appointed Hayward, Stephen Peter as Director
1 June 1998
Appointed Fenton, David as Director
7 June 1996
Resigned James, Keith William as Director
7 June 1996
Resigned Ashby, Ronald Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc030017
Former controllers (2)
30 June 2017
Ceased Denise Ann Hayward — Owns 25–50% of shares
30 June 2017
Ceased Stephen Peter Hayward — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£503,419
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£82,921) (£61,991) (£58,010) (£28,220) £7,418
Balance sheet detail
20252024202320222021
Fixed Assets£62,038£14,453£16,710£29,905£45,937
Current Assets£1,124,482£563,102£772,555£490,529£616,360
Debtors£336,609£271,886£271,973£226,746£233,391
Cash£503,419£56,298£227,707£44,873£152,700
Creditors (< 1 year)£1,179,102£605,775£847,275£582,425£768,612
Net Current Assets(£54,620)(£42,673)(£74,720)(£91,896)(£152,252)
Net Assets(£82,921)
Shareholder Funds£7,418(£28,220)(£58,010)(£61,991)(£82,921)

Filings 163

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
1 June 2026Termination of appointment of a director
12 March 2026Accounts for a small company30 June 2025
3 November 2025Confirmation statement with no updates1 November 2025
26 June 2025Second filing for the appointment of a director
Show all 163 filings

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