Northburn Oils Holdings Limited

Active10060476 Private limited company
Incorporated
14 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Scarisbrick Hall Southport Road
Scarisbrick
Ormskirk
L40 9RQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 10304048
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd Co
Reg. no. 10694136

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Claren Design Limited Owns 75–100% of shares
Industrial Treatment Services Ltd Owns 75–100% of shares
Oil Resources Limited Owns 75–100% of shares
MTB (Midlands) Limited Owns 75–100% of shares
Jarron Energy Limited Owns 75–100% of shares
Jarron Limited Owns 75–100% of shares
Prema Holdings Ltd Owns 25–50% of shares
Prema Energy Ltd Owns 75–100% of shares
Prema Trading Ltd Owns 75–100% of shares
Jarron Property Holdings Ltd Owns 75–100% of shares
Gladstone St (Liverpool) Ltd Owns 75–100% of shares
Gladstone St Hold Co Limited Owns 75–100% of shares
Jarron Developments Limited Owns 75–100% of shares
Jarron Property Management Limited Owns 75–100% of shares
Penistone RD (KP) Limited Owns 75–100% of shares
Northburn Oils Holdings Limited This company Owns 75–100% of shares
Northburn Oils Ltd Owns 75–100% of shares
Northburn Renewable Oils Limited Owns 75–100% of shares (as a firm)
Oil Recoveries Limited Owns 50–75% of shares
Orcol Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 March 2026
1 April 2026Confirmation statement with no updates13 March 2026
2 May 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with updates13 March 2025
28 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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