Exol Petroleum Limited

Active03127653 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
Philmar Petroleum Limited (until 29 November 2023)
Speed 5209 Limited (until 19 December 1995)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Owned by
Darren Barber Frogson
Accounts type
Total exemption full
Region
West Midlands
Address
Exol Lubricants Limited All Saints Road
Darlaston
Wednesbury
WS10 9LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 March 2010
Resigned Martin, Philip James as Director
10 March 2010
Appointed Everitt, Steven David as Director
30 November 2000
Resigned Unsworth, Anthony Richard as Secretary
30 November 2000
Appointed Frogson, Darren Barber as Secretary
20 July 2000
Resigned Mccoy, Adrian Patrick as Secretary
20 July 2000
Appointed Unsworth, Anthony Richard as Secretary
10 July 1997
Appointed Mccoy, Adrian Patrick as Secretary
10 July 1997
Resigned Martin, Philip James as Secretary
1 December 1995
Appointed Martin, Philip James as Secretary
1 December 1995
Appointed Martin, Philip James as Director
1 December 1995
Appointed Frogson, Darren Barber as Director
1 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 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)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07074888

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Profit Before Tax
£5,000,000
Return on Equity
170474%
Balance sheet detail
2025
Debtors£2,950,000
Creditors (< 1 year)£3,326,074
Net Current Assets(£376,074)
Shareholder Funds£2,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
5 September 2025Unaudited abridged accounts31 December 2024
1 May 2025Director's details changed
14 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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