Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 24 August 2025
Refinery Direct Ltd
- Incorporated
- 24 August 2000
- Industry
- Wholesale of other fuels and related products (46719)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2005
British
Born September 1968 (58)
Officer history (6 former)
15 November 2024
20 November 2008
20 November 2008
1 February 2005
1 February 2005
1 February 2005
Resigned Frank, Alan as Director
24 August 2000
24 August 2000
Appointed Frank, Alan as Director
24 August 2000
24 August 2000
24 August 2000
24 August 2000
24 August 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05281091
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Navitas Logistics Limited Owns 50–75% of shares
Wilton Midco Limited Owns 75–100% of shares
Mini-Tankers Ltd Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Refinery Direct Ltd This company Status not confirmedOwns 75–100% of shares
Wilton Couriers Ltd Owns 75–100% of shares
Wilton Transport Limited Owns 75–100% of shares
Yorkshire Oils Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 26 August 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Birchwood
Hartlepool
Co.Tyrone
Edinburgh
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