Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Oil Technics Holdings Limited
- Incorporated
- 26 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Hannah Evans
- Accounts type
- Group
- Region
- North West
- Address
- International House 307 Cotton ExchangeOld Hall StreetLiverpoolL3 9LQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 2002
British
Director · Appointed 19 August 1997
British
Born February 1949 (77)
Officer history (8 former)
29 September 2025
15 August 2025
10 June 2023
Resigned Johnston, James as Director
1 December 2004
12 August 2004
Appointed Johnston, James as Director
31 May 2002
31 May 2002
31 May 2002
17 November 1997
17 November 1997
17 November 1997
17 November 1997
19 August 1997
19 August 1997
19 August 1997
19 August 1997
26 June 1997
26 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannah Evans
Individual · Notified 1 October 2025
Has significant influence or control
British
Born February 1983 (43)
Holdings 4
Companies where Oil Technics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2025
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £303,735
- Profit
- £256,557
- Employees
- 30
- Return on Equity
- 48%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £434,283 | £446,731 | £460,000 | £460,000 |
| Current Assets | £30,865 | |||
| Debtors | £576,650 | £0 | £70,000 | |
| Cash | £303,735 | £1,056 | £30,865 | |
| Creditors (< 1 year) | £1,017,335 | £0 | £112,364 | £80,000 |
| Creditors (> 1 year) | £9,833 | |||
| Net Current Assets | (£81,499) | (£10,000) | ||
| Shareholder Funds | £532,101 | £487,190 | £378,501 | £450,000 |
| Turnover | £0 | |||
| Operating Profit | £30,865 | |||
| Profit Before Tax | £30,865 | |||
| Tax | £5,864 | |||
| Profit for Period | £256,557 | £112,290 | £25,001 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 28 April 2026 | 4 | |
| 6 January 2026 | Purchase of own shares | 4 | ||
| 6 January 2026 | Cancellation of shares | 6 | ||
| 23 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 20 December 2025 | Resolutions | 2 |
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