Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Pennine Lubricants Limited
- Incorporated
- 13 February 1998 (28 years)
- Industry
- Mineral oil refining (19201)
- Owned by
- John Robert Mcmorrine GriersonIan WicksJanine Wicks
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 32 Millstone WorksAtlas WaySheffieldS4 7QQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1980 (46)
British
Born January 1966 (60)
Officer history (5 former)
31 December 2019
31 December 2019
4 May 2017
Resigned Bellinger, David Edward as Director
1 April 2011
1 January 1999
13 February 1998
13 February 1998
13 February 1998
13 February 1998
13 February 1998
Appointed Bellinger, David Edward as Director
13 February 1998
13 February 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Ian Wicks
Individual · Notified 26 February 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1967 (58)
Janine Wicks
Individual · Notified 26 February 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1965 (61)
Holdings 2
Companies where Pennine Lubricants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2025
25 March 2025
Ceased Pamela Christine Grierson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £6,040,573
- Cash
- £2,889,551
- Employees
- 35
- Debt Ratio
- 18%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,112,001 | £2,167,198 | £2,204,514 | £2,099,672 | £2,139,538 | £2,233,980 | £2,064,362 |
| Current Assets | £5,278,832 | £4,786,213 | £4,151,546 | £3,762,789 | £2,689,506 | £2,019,801 | £1,866,515 |
| Debtors | £1,391,975 | £1,230,831 | £1,370,394 | £1,424,305 | £1,003,260 | £773,841 | £940,761 |
| Cash | £2,889,551 | £2,518,989 | £1,832,935 | £1,308,777 | £992,054 | £707,940 | £435,087 |
| Creditors (< 1 year) | £1,217,770 | £1,165,210 | £1,096,356 | £1,366,764 | £1,040,913 | £810,148 | £759,590 |
| Net Current Assets | £4,061,062 | £3,621,003 | £3,055,190 | £2,396,025 | £1,648,593 | £1,209,653 | £1,106,925 |
| Net Assets | £6,040,573 | £5,650,162 | £5,119,913 | £4,378,318 | £3,691,909 | £3,358,277 | £3,127,421 |
| Shareholder Funds | £6,040,573 | £5,650,162 | £5,119,913 | £4,378,318 | £3,691,909 | £3,358,277 | £3,127,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 22 April 2025 | Cessation of a person with significant control |
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