Mini-Tankers Ltd

Active08018623 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born September 1968 (58)
Officer history (3 former)
30 June 2021
Appointed Newton, Barry John as Director
30 June 2021
Resigned Broad, Angela Carol as Secretary
30 June 2021
Resigned Broad, Angela Carol as Director
30 June 2021
Resigned Tantram, Peter James as Director
4 April 2012
Appointed Broad, Angela Carol as Secretary
4 April 2012
Appointed Broad, Angela Carol as Director
4 April 2012
Appointed Tantram, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05281091
Former controllers (1)
30 June 2021
Ceased Angela Carol Broad — Owns 25–50% of shares

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
Maren Limited Status not confirmedOwns 75–100% of shares
Mini-Tankers Ltd This company Owns 75–100% of shares
Pressick Commercials Limited Owns 75–100% of shares
Refinery Direct Ltd 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 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates24 March 2026
3 October 2025Accounts for a dormant company30 April 2025
27 March 2025Confirmation statement with no updates24 March 2025
6 September 2024Accounts for a dormant company30 April 2024
18 April 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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