Website & contact details
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Aztec Oils Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
- Directors
- Jason John Cope
- Owned by
- Mark Simon Lord
- Accounts type
- Full
- Region
- East Midlands
- Address
- 31-33 Intake RoadBolsover Business ParkBolsoverChesterfieldS44 6BB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Cope, Jason John
Director · Appointed 17 December 2024
British
Born December 1972 (53)
Dickens, Paige
Secretary · Appointed 25 September 2024
British
Born March 1976 (50)
Director · Appointed 16 February 2021
Also at MCSP Holistics Ltd (proposed for strike-off)
Zimbabwean
Born August 1980 (46)
Travis, Kevin Mark
Director · Appointed 8 September 2020
British
Born July 1975 (51)
Director · Appointed 16 March 1998
British
Born August 1957 (69)
Officer history (13 former)
17 December 2024
Appointed Cope, Jason John as Director
25 September 2024
Appointed Dickens, Paige as Secretary
30 August 2024
30 August 2024
Resigned Hartshorne, Janis Ann as Secretary
8 December 2023
8 December 2023
Resigned Watkins, Derek as Director
16 February 2021
25 September 2020
Resigned Marsland, Wayne as Director
8 September 2020
Appointed Travis, Kevin Mark as Director
30 September 2017
Resigned Cawood, Susan as Director
1 April 2017
Appointed Marsland, Wayne as Director
13 March 2017
Resigned Ashard, David Scott as Director
1 February 2017
Appointed Watkins, Derek as Director
24 November 2016
Appointed Hartshorne, Janis Ann as Secretary
24 November 2016
13 April 2015
21 December 2012
Appointed Cawood, Susan as Director
21 December 2012
Appointed Ashard, David Scott as Director
14 September 2012
Resigned Lord, Hannah Catherine as Director
8 January 2012
Resigned Lord, Catherine as Director
8 January 2012
Appointed Lord, Hannah Catherine as Director
18 August 2010
Resigned Cope, Jason John as Director
20 December 2005
Appointed Cope, Jason John as Director
31 May 2000
Appointed Lord, Catherine as Director
31 May 2000
Resigned Hardy, Andrew Ian as Director
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
Appointed Hardy, Andrew Ian as Director
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1957 (69)
Holdings 1
Companies where Aztec Oils Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 August 2024
Ceased Lubricant Holdings (Midlands) Limited — Owns 75–100% of shares
17 February 2021
2 November 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,730,434
- Cash
- £71,615
- Profit Before Tax
- £50,149
- Debt Ratio
- 73%
- Current Ratio
- 1.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,471,862 | £4,570,275 | £4,261,044 | £3,549,397 | £3,581,241 | £3,103,638 |
| Current Assets | £9,381,311 | £10,644,474 | £13,060,934 | £11,566,013 | £10,354,182 | £8,614,259 |
| Debtors | £5,767,910 | £6,392,182 | £8,471,818 | £7,970,963 | £7,158,158 | £6,073,782 |
| Cash | £71,615 | £175,406 | £304,041 | £59,609 | £199,365 | £96,707 |
| Creditors (< 1 year) | £9,157,304 | £10,126,831 | £11,490,339 | £9,514,947 | £8,321,001 | £8,138,574 |
| Creditors (> 1 year) | £598,435 | £997,065 | £1,486,204 | £1,722,971 | £2,191,134 | £540,302 |
| Net Current Assets | £224,007 | £517,643 | £1,570,595 | £2,051,066 | £2,033,181 | £475,685 |
| Net Assets | £3,730,434 | £3,749,853 | £3,777,435 | £3,534,492 | £3,181,288 | £2,884,021 |
| Shareholder Funds | £3,730,434 | £3,749,853 | £3,777,435 | £3,534,492 | £3,181,288 | £2,884,021 |
| Turnover | £32,843,554 | £26,546,077 | £23,835,759 | |||
| Cost of Sales | £25,815,701 | £25,889,849 | £26,677,258 | £21,372,596 | £18,456,280 | |
| Gross Profit | £6,166,296 | £5,173,481 | £5,379,479 | |||
| Admin Expenses | £5,142,827 | £5,406,877 | £6,282,892 | £5,211,372 | £4,981,003 | £4,572,708 |
| Staff Costs | £2,820,790 | £2,926,554 | £3,343,375 | £3,052,071 | £2,887,665 | £2,636,323 |
| Operating Profit | £1,181,266 | £527,882 | £872,697 | |||
| Profit Before Tax | £50,149 | £102,864 | £541,996 | £1,107,332 | £474,426 | £816,532 |
| Tax | (£10,432) | £40,539 | £49,053 | £250,280 | £107,159 | £175,050 |
| Profit for Period | £60,581 | £62,325 | £492,943 | £857,052 | £367,267 | £641,482 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 8 September 2026 | Secretary's details changed | |||
| 18 August 2026 | Full accounts | 31 March 2026 | ||
| 16 October 2025 | Full accounts | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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