Oil Resources Limited

Active03401026 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Micro entity
Region
North West
Address
Scarisbrick Hall Southport Road
Scarisbrick
Ormskirk
L40 9RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2023
British
Born March 1969 (57)
Officer history (8 former)
5 October 2023
Appointed Cackett, Barry John as Director
5 October 2023
Resigned Mcgrann, Tye Shane Pearce as Secretary
5 October 2023
Resigned Rennie, Arthur as Director
5 October 2023
Resigned Furness, Paul Ian as Director
15 July 2021
Appointed Mcgrann, Tye Shane Pearce as Secretary
15 July 2021
Resigned Walliker, Richard William as Secretary
5 May 2006
Appointed Walliker, Richard William as Secretary
5 May 2006
Resigned Rennie, Arthur as Secretary
5 February 2001
Appointed Rennie, Arthur as Secretary
7 July 2000
Resigned Windsor, Jane Young as Secretary
9 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 July 1997
Appointed Windsor, Jane Young as Secretary
9 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 July 1997
Appointed Furness, Paul Ian as Director
9 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Appointed Rennie, Arthur as Director
9 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01250398
Former controllers (2)
5 October 2023
Ceased Arthur Rennie — Owns 25–50% of shares
5 October 2023
Ceased Paul Ian Furness — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Claren Design Limited Owns 75–100% of shares
Industrial Treatment Services Ltd Owns 75–100% of shares
Oil Resources Limited This company Owns 75–100% of shares
MTB (Midlands) Limited Owns 75–100% of shares
Jarron Energy Limited Owns 75–100% of shares
Jarron Limited Owns 75–100% of shares
Prema Holdings Ltd Owns 25–50% of shares
Prema Energy Ltd Owns 75–100% of shares
Prema Trading Ltd Owns 75–100% of shares
Jarron Property Holdings Ltd Owns 75–100% of shares
Gladstone St (Liverpool) Ltd Owns 75–100% of shares
Gladstone St Hold Co Limited Owns 75–100% of shares
Jarron Developments Limited Owns 75–100% of shares
Jarron Property Management Limited Owns 75–100% of shares
Penistone RD (KP) Limited Owns 75–100% of shares
Northburn Oils Holdings Limited Owns 75–100% of shares
Northburn Oils Ltd Owns 75–100% of shares
Northburn Renewable Oils Limited Owns 75–100% of shares (as a firm)
Oil Recoveries Limited Owns 50–75% of shares
Orcol Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£581,982
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £579,499 £563,096 £582,062 £581,982
Balance sheet detail
2025202420232022
Fixed Assets£370,000£370,000
Current Assets£211,982£216,511£581,940£638,050
Debtors£139,047£244,874
Cash£72,893£23,176
Creditors (< 1 year)£0£4,449
Net Current Assets£211,982£212,062£563,096£579,499
Net Assets£581,982£582,062£563,096£579,499
Shareholder Funds£581,982£582,062

Filings

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