Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Whelan Refining Holdings Limited
- Incorporated
- 19 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James Francis WhelanLucy Rose WhelanJack Ross Whelan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Sneyd HillBurslemStoke On TrentST6 2DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
British
Born August 1950 (76)
Director · Appointed 19 December 2012
Also at Whelan Refining Limited · more companies
British
Born March 1953 (73)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1986 (40)
Lucy Rose Whelan
Individual · Notified 3 April 2019
Owns 25–50% of shares (as a trust)
British
Born April 1983 (43)
Jack Ross Whelan
Individual · Notified 3 April 2019
Owns 25–50% of shares (as a trust)
British
Born May 1988 (38)
John Joseph Whelan
Individual · Notified 3 April 2019
Owns 25–50% of shares (as a trust)
British
Born July 1984 (42)
British
Born March 1953 (73)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whelan Refining Holdings Limited This company
Whelan Refining Limited Owns 75–100% of shares
Waste Lubricating Oils Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £142,506
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,169,503 | £2,169,503 | £2,169,503 | £2,169,503 | £2,169,503 | £2,169,503 |
| Current Assets | £37,882 | £118,644 | £204,403 | £121,571 | £220,008 | £320,250 |
| Creditors (< 1 year) | £2,064,027 | £2,145,106 | £2,231,474 | £2,103,718 | £1,866,106 | £1,836,327 |
| Creditors (> 1 year) | £0 | £0 | £52,230 | £398,760 | £535,943 | |
| Net Current Assets | (£2,026,145) | (£2,026,462) | (£2,027,071) | (£1,978,260) | (£1,642,211) | (£1,512,190) |
| Net Assets | £142,506 | £142,225 | £141,652 | £138,273 | £127,832 | £120,710 |
| Shareholder Funds | £142,506 | £142,225 | £141,652 | £138,273 | £127,832 | £120,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Micro company accounts | 30 April 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 31 January 2024 | Micro company accounts | 30 April 2023 |
Other companies in this industry
Burton-On-Trent
Manchester
Nr Ware
London
Altrincham
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