Exol Lubricants Limited

Active02587124 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Owned by
Darren Barber Frogson
Accounts type
Full
Region
West Midlands
Address
Exol Lubricants Limited All Saints Road
Darlaston
Wednesbury
WS10 9LL

Filing status

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

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2012
British
Born October 1970 (56)
Director · Appointed 6 January 2012
British
Born June 1969 (57)
Secretary · Appointed 6 June 2002
British
Director · Appointed 6 June 2002
British
Born June 1967 (59)
Director · Appointed 6 June 2002
British
Born October 1966 (60)
Officer history (24 former)
30 June 2015
Resigned Hoole, Jonathan as Director
1 February 2013
Appointed Hoole, Jonathan as Director
6 January 2012
Appointed Dunn, Stephen Lang as Director
6 January 2012
Appointed Donaldson, Scott William as Director
10 March 2010
Resigned Martin, Philip James as Director
6 June 2002
Resigned Lees, Iain Roger as Director
6 June 2002
Appointed Martin, Philip James as Director
6 June 2002
Appointed Everitt, Steven David as Director
6 June 2002
Appointed Frogson, Darren Barber as Secretary
6 June 2002
Resigned Lees, Iain Roger as Secretary
6 June 2002
Resigned Mcnair, Andrew Malcolm as Director
6 June 2002
Appointed Frogson, Darren Barber as Director
24 October 2001
Resigned Cackett, John William as Director
24 October 2001
Resigned Cackett, Barry John as Director
24 October 2001
Resigned Everitt, Steven David as Director
24 October 2001
Resigned Stoker, Robert William as Director
11 October 2000
Appointed Cackett, Barry John as Director
1 August 2000
Resigned Mcnair, Andrew Malcolm as Secretary
1 August 2000
Appointed Lees, Iain Roger as Director
1 August 2000
Appointed Lees, Iain Roger as Secretary
9 May 2000
Appointed Cackett, John William as Director
9 May 2000
Appointed Mcnair, Andrew Malcolm as Director
9 May 2000
Appointed Mcnair, Andrew Malcolm as Secretary
9 May 2000
Resigned Sturdy, Richard Alan as Director
9 May 2000
Resigned Hesketh, Mark James as Secretary
9 May 2000
Resigned Hesketh, Mark James as Director
1 March 2000
Resigned Dorward, Kenneth as Director
1 October 1999
Appointed Stoker, Robert William as Director
8 June 1998
Appointed Hesketh, Mark James as Director
8 June 1998
Appointed Hesketh, Mark James as Secretary
8 June 1998
Appointed Sturdy, Richard Alan as Director
8 June 1998
Resigned Barker, Timothy Guy as Director
8 June 1998
Resigned Gillott, David as Secretary
8 June 1998
Resigned Swaby, Mark William as Director
8 June 1998
Resigned Webb, Kenneth George Leslie as Director
12 September 1997
Resigned Knights, Peter Jeremy as Director
3 February 1997
Appointed Knights, Peter Jeremy as Director
31 December 1996
Resigned Taylor, Peter William as Director
30 November 1996
Resigned Booth, Melvyn as Director
18 March 1996
Appointed Dorward, Kenneth as Director
1 October 1995
Appointed Booth, Melvyn as Director
31 August 1995
Resigned Such, Alan Keith as Director
31 August 1995
Appointed Swaby, Mark William as Director
21 October 1991
Appointed Everitt, Steven David as Director
21 October 1991
Appointed Taylor, Peter William as Director
12 July 1991
Appointed Such, Alan Keith as Director
12 July 1991
Appointed Barker, Timothy Guy as Director
12 July 1991
Appointed Webb, Kenneth George Leslie as Director
12 July 1991
Appointed Gillott, David as Secretary
12 July 1991
Resigned Philsec Limited as Corporate Nominee Secretary
12 July 1991
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
1 March 1991
Appointed Philsec Limited as Corporate Nominee Secretary
1 March 1991
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£14,468,910
Cash
£233,334
Profit Before Tax
£3,815,441
Debt Ratio
58%
Current Ratio
1.4x
Return on Equity
19%
Balance sheet detail
2025
Fixed Assets£7,064,341
Current Assets£27,334,106
Debtors£22,813,891
Cash£233,334
Creditors (< 1 year)£19,250,044
Creditors (> 1 year)£225,523
Net Current Assets£8,084,062
Net Assets£14,468,910
Shareholder Funds£14,468,910

Filings 177

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates1 March 2026
5 September 2025Full accounts31 December 2024
1 May 2025Director's details changed
28 March 2025Confirmation statement with no updates1 March 2025
Show all 177 filings

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