Oil Facilities Limited

Active06360712 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Remediation activities and other waste management services (39000)
Development of building projects (41100)
Plumbing, heat and air-conditioning installation (43220)
Directors
Mark Adrian Griffin
Owned by
Timothy Arthur Griffin
Accounts type
Total exemption full
Region
Wales
Address
Unit 34 Vale Business Park
Llandow
Cowbridge
CF71 7PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Mark Adrian
Director · Appointed 27 August 2018
Welsh
Born September 1963 (63)
Director · Appointed 1 September 2008
Welsh
Born September 1959 (67)
Griffin, Tim
Secretary · Appointed 19 December 2007
British
Officer history (3 former)
27 August 2018
Appointed Griffin, Mark Adrian as Director
31 March 2010
Resigned Griffin, Mark Adrian as Director
1 September 2009
Resigned Abergan Reed Nominees Limited as Corporate Secretary
1 September 2008
Appointed Griffin, Timothy as Director
19 December 2007
Appointed Griffin, Tim as Secretary
5 September 2007
Resigned Abergan Reed Limited as Corporate Director
4 September 2007
Appointed Abergan Reed Limited as Corporate Director
4 September 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
4 September 2007
Appointed Griffin, Mark Adrian as Director

Ownership 2 active

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

Timothy Arthur Griffin
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born September 1959 (67)
Mark Adrian Griffin
Individual · Notified 1 June 2016
Holds 50–75% of voting rights
Welsh
Born September 1963 (63)
Former controllers (2)
29 September 2026
Ceased Julie Griffin — Has significant influence or control
29 September 2026
Ceased Rowena Jones Griffin — Has significant influence or control

Financials

Net Assets
(£222,339)
Cash
£43,596
Employees
18
Debt Ratio
152%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 £50,509 £99,582 £78,720 (£222,339)
Balance sheet detail
2024202320212020
Fixed Assets£54,772£23,347£9,412£11,249
Current Assets£372,562£609,016£730,744£528,757
Debtors£325,241£489,096£450,222£432,598
Cash£43,596£104,048£213,569£24,303
Creditors (< 1 year)£454,376£302,585£597,119£484,936
Creditors (> 1 year)£195,297£246,622£41,667£2,424
Net Current Assets(£81,814)£306,431£133,625£43,821
Net Assets(£222,339)£78,720£99,582£50,509
Shareholder Funds(£222,339)£78,720£99,582£50,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Total exemption full accounts31 March 2026
22 September 2025Confirmation statement with no updates4 September 2025
24 July 2025Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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