Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Williams Marine Lubricants Limited
- Incorporated
- 25 April 1996 (30 years)
- Previously known as
- Williams Lubricants & Supplies Limited (until 22 December 2008)Williams Shipping (Lubricants and Supplies) Limited (until 10 March 2004)Williams Your-Key Limited (until 10 December 2002)Earlier: Incborne Limited
- Industry
- Wholesale of other fuels and related products (46719)
- Accounts type
- Small
- Region
- South East
- Address
- Manor House AvenueMillbrookSouthamptonSO15 0LF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1981 (45)
Tybinkowski, Lee Andrew
Secretary · Appointed 7 February 2025
Director · Appointed 1 January 2025
British
Born November 1973
Director · Appointed 1 October 2015
British
Born October 1987 (39)
Director · Appointed 20 January 2006
British
Born May 1976 (50)
Director · Appointed 30 September 2003
British
Born October 1973 (53)
Director · Appointed 3 June 1996
British
Born June 1951 (75)
Director · Appointed 3 June 1996
British
Born April 1947 (79)
Officer history (3 former)
1 January 2026
7 February 2025
7 February 2025
Appointed Tybinkowski, Lee Andrew as Secretary
1 January 2025
1 October 2015
20 January 2006
30 September 2003
3 June 1996
3 June 1996
3 June 1996
3 June 1996
3 June 1996
25 April 1996
25 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00376891
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gif Transport & Logistics Limited Owns 75–100% of shares
Willbox Limited Owns 75–100% of shares
Woodpecker Self Storage Ltd Owns 75–100% of shares
Williams Marine Lubricants Limited This company Owns 75–100% of shares
Williams Shipping Marine Limited Owns 75–100% of shares
Williams Shipping Transport Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,356,183
- Cash
- £1,000
- Debt Ratio
- 61%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,876 | £31,314 | £41,752 | £52,190 | £43,242 |
| Current Assets | £3,431,895 | £2,801,602 | £3,933,258 | £2,643,667 | £2,597,613 |
| Debtors | £2,318,526 | £1,519,701 | £2,099,631 | £1,535,736 | £1,939,950 |
| Cash | £1,000 | £5,000 | £5,000 | £5,000 | |
| Creditors (< 1 year) | £1,693,604 | £953,959 | £2,077,880 | £1,158,367 | £1,665,233 |
| Creditors (> 1 year) | £397,765 | £382,973 | £402,284 | £385,240 | £27,540 |
| Net Current Assets | £1,738,291 | £1,847,643 | £1,855,378 | £1,485,300 | £932,380 |
| Net Assets | £1,356,183 | £1,488,156 | £1,484,408 | £1,145,516 | £951,647 |
| Shareholder Funds | £1,356,183 | £1,488,156 | £1,484,408 | £1,145,516 | £951,647 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 22 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 March 2025 | Termination of appointment of a secretary |
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