Kwikfill Limited

Active02017333 Private limited company
Incorporated
7 May 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Midland Oil Group Limited
Shelah Road
Halesowen
B63 3PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2024
British
Director · Appointed 17 April 2024
British
Born December 1974 (51)
Director · Appointed 17 April 2024
British
Born May 1983 (43)
Officer history (7 former)
17 April 2024
Resigned Traves, Robert David as Director
17 April 2024
Appointed Hayes, Mark David as Director
17 April 2024
Appointed Parry, Richard Stephen as Director
17 April 2024
Appointed Mcgrann, Tye Shane Pearce as Secretary
17 April 2024
Resigned Traves, Michael Geoffrey as Director
28 March 2018
Resigned Traves, Geoffrey as Secretary
28 March 2018
Resigned Traves, Geoffrey as Director
30 June 2002
Appointed Traves, Geoffrey as Secretary
30 June 2002
Appointed Traves, Robert David as Director
30 June 2002
Resigned Newton, Richard John as Secretary
30 June 2002
Resigned Kettel, Christopher John as Director
30 June 2002
Resigned Newton, Richard John as Director
30 June 2002
Appointed Traves, Michael Geoffrey as Director

Ownership 3 active

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14649450
Individual · Notified 17 April 2024
Has significant influence or control
British
Born May 1983 (43)
Individual · Notified 17 April 2024
Has significant influence or control
British
Born December 1974 (51)
Former controllers (2)
17 April 2024
Ceased Michael Geoffrey Traves — Owns 25–50% of shares
17 April 2024
Ceased Robert David Traves — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kwikfill Limited This company Owns 75–100% of shares
Midland Oil Refinery Limited Owns 75–100% of shares
Rods Oils Limited Owns 75–100% of shares
Varol Limited Owns 75–100% of shares

Financials

Net Assets
£40,724
Cash
£9,167
Employees
2
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £70,552 £68,300 £51,625 £36,164 £47,715 £40,724
Balance sheet detail
202420232022202120202019
Fixed Assets£701£941£1,262£1,694£2,277£3,469
Current Assets£47,096£68,536£55,262£74,558£104,981£102,584
Debtors£37,929£21,056£18,542£24,298£13,650£18,827
Cash£9,167£44,480£33,720£46,934£88,005£80,886
Creditors (< 1 year)£6,940£21,583£20,120£24,305£38,299£34,842
Net Current Assets£40,156£46,953£35,142£50,253£66,682£67,742
Net Assets£40,724£47,715£36,164£51,625£68,300£70,552
Shareholder Funds£40,724£47,715£36,164£51,625£68,300£70,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts31 July 2025
9 January 2026Notification of a person with significant control
Show all recent filings

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