Connect Oil Limited

Active04236753 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Simon Keith Pollard
Owned by
Simon Keith Pollard
Accounts type
Total exemption full
Region
South East
Address
C9 Glyme Court
Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Simon Keith
Secretary · Appointed 27 April 2023
Pollard, Simon Keith
Director · Appointed 12 July 2001
British
Born June 1968 (58)
Officer history (8 former)
27 April 2023
Resigned Swatton, Jonathan Spencer as Secretary
27 April 2023
Appointed Pollard, Simon Keith as Secretary
27 April 2023
Resigned Swatton, Jonathan Spencer as Director
28 February 2018
Resigned Pollard, Brianain Myra as Director
7 August 2017
Resigned Swatton, Charlotte Lucy as Director
10 June 2010
Appointed Swatton, Charlotte Lucy as Director
10 June 2010
Appointed Pollard, Brianain Myra as Director
30 April 2009
Resigned Swatton, Charlotte Lucy as Director
30 April 2009
Resigned Pollard, Brianain Myra as Director
1 November 2004
Resigned Linnells Secretarial Services Limited as Corporate Secretary
1 November 2004
Appointed Swatton, Jonathan Spencer as Secretary
11 April 2002
Appointed Pollard, Brianain Myra as Director
11 April 2002
Appointed Swatton, Charlotte Lucy as Director
12 July 2001
Appointed Swatton, Jonathan Spencer as Director
12 July 2001
Resigned Linnells Nominees Limited as Corporate Director
12 July 2001
Appointed Pollard, Simon Keith as Director
18 June 2001
Appointed Linnells Nominees Limited as Corporate Director
18 June 2001
Appointed Linnells Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Simon Keith Pollard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
27 April 2023
Ceased Jonathan Spencer Swatton — Owns 25–50% of shares

Financials

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

Net Assets
£1,493,456
Cash
£1,503,050
Employees
2
Debt Ratio
5%
Current Ratio
18.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £548,458 £1,464,256 £948,388 £998,962 £922,853 £1,048,513 £1,493,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,817£16,443£20,570£362£2,462£3,352£3,489
Current Assets£1,565,950£1,104,413£1,099,692£1,086,809£1,112,334£1,638,255£805,751
Debtors£62,900£56,095£78,583£17,924£187,800£974,859£46,874
Cash£1,503,050£1,048,318£1,021,109£1,068,885£924,534£663,396£758,877
Creditors (< 1 year)(£82,857)(£68,232)(£192,266)(£88,140)(£165,940)(£176,714)(£260,119)
Net Current Assets£1,483,093£1,036,181£907,426£998,669£946,394£1,461,541£545,632
Net Assets£1,493,456£1,048,513£922,853£998,962£948,388£1,464,256£548,458
Shareholder Funds£1,493,456£1,048,513£922,853£998,962£948,388£1,464,256£548,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates8 June 2026
21 April 2026Total exemption full accounts31 December 2025
11 June 2025Confirmation statement with updates8 June 2025
2 June 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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