Global Oil Company (Europe) Limited

Active03916476 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Total exemption full
Region
West Midlands
Address
Cold Meece Estate
Cold Meece
Swynnerton
Stone
ST15 0SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2000
British
Born December 1971 (54)
Officer history (3 former)
10 February 2021
Resigned Jones, Margaret Jane as Secretary
21 November 2001
Appointed Jones, Margaret Jane as Secretary
21 November 2001
Resigned Jones, Peter Harold as Secretary
31 January 2000
Appointed Jones, Clive Benjamin Peter as Director
31 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Appointed Jones, Peter Harold as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09510567
Former controllers (1)
6 April 2016
Ceased Clive Benjamin Peter Jones — Owns 75–100% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

GHM Logistics Limited Owns 75–100% of shares
Global Heat Transfer Limited Owns 75–100% of shares
Global Oil Company (Europe) Limited This company Owns 75–100% of shares
Global Oil Company Limited Owns 75–100% of shares
Global Operations Management Limited Owns 75–100% of shares
Global Oil Company (Asia) Limited Owns 75–100% of shares
Global Oil Company (Usa) Limited Owns 75–100% of shares
Globaltherm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,377,301
Cash
£254,010
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £303,942 £719,858 £935,849 £1,137,283 £1,352,394 £1,377,301
Balance sheet detail
202520242023202220212020
Fixed Assets£966£1,229£1,576£2,038£2,650£3,463
Current Assets£2,735,581£2,439,389£2,223,519£2,012,065£1,678,718£1,687,742
Debtors£2,056,417£1,904,282£1,760,644£1,140,652£1,307,507£1,257,300
Cash£254,010£193,297£183,429£511,353£168,685£182,694
Creditors (< 1 year)£1,355,715£1,074,275£1,063,700£1,044,232£918,617£1,386,605
Creditors (> 1 year)£3,531£13,949£24,112£34,022£42,893
Net Current Assets£1,379,866£1,365,114£1,159,819£967,833£760,101£301,137
Net Assets£1,377,301£1,352,394£1,137,283£935,849£719,858£303,942
Shareholder Funds£1,377,301£1,352,394£1,137,283£935,849£719,858£303,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
25 March 2026Confirmation statement with no updates1 February 2026
11 November 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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