Exol (Holdings) Limited

Active07074888 Private limited company
Incorporated
12 November 2009 (16 years)
Previously known as
Philmar (Holdings) Limited (until 29 November 2023)
Wakeco (410) Limited (until 31 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Owned by
Darren Barber Frogson
Accounts type
Group
Region
West Midlands
Address
Exol Lubricants Limited All Saints Road
Darlaston
Wednesbury
WS10 9LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2010
British
Born October 1966 (60)
Director · Appointed 16 January 2010
British
Born June 1967 (59)
Officer history (1 former)
16 February 2010
Appointed Frogson, Darren Barber as Director
16 January 2010
Appointed Everitt, Steven David as Director
16 January 2010
Resigned Baddeley, John as Director
12 November 2009
Appointed Baddeley, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Holdings 1

Companies where Exol (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£5,000,000
Return on Equity
21%
Balance sheet detail
2025
Debtors£2,950,011
Creditors (< 1 year)£6,128,204
Creditors (> 1 year)£268,253
Net Current Assets(£3,178,193)
Shareholder Funds£23,303,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 December 2025
14 July 2026Memorandum and Articles of Association
14 July 2026Resolutions
10 November 2025Confirmation statement with updates10 November 2025
4 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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