Rods Oils Limited

Active12602458 Private limited company
Incorporated
14 May 2020 (6 years)
Previously known as
Rods Oils (Midlands) Ltd (until 1 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Midland Oil Refinery Ltd
Shelah Road
Halesowen
B63 3PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
British
Born December 1974 (51)
Director · Appointed 17 March 2023
British
Born May 1983 (43)
Secretary · Appointed 3 July 2021
British
Officer history (3 former)
17 March 2023
Appointed Hayes, Mark David as Director
17 March 2023
Appointed Parry, Richard Stephen as Director
17 March 2023
Resigned Furness, Paul Ian as Director
17 March 2023
Resigned Rennie, Arthur as Director
3 July 2021
Appointed Mcgrann, Tye Shane Pearce as Secretary
3 July 2021
Resigned Walliker, Richard as Secretary
14 May 2020
Appointed Walliker, Richard as Secretary
14 May 2020
Appointed Furness, Paul Ian as Director
14 May 2020
Appointed Rennie, Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14649450
Former controllers (2)
17 March 2023
Ceased Paul Ian Furness — Owns 25–50% of shares
17 March 2023
Ceased Arthur Rennie — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kwikfill Limited Owns 75–100% of shares
Midland Oil Refinery Limited Owns 75–100% of shares
Rods Oils Limited This company Owns 75–100% of shares
Varol Limited Owns 75–100% of shares

Financials

Net Assets
£245,995
Cash
£23,904
Employees
3
Debt Ratio
76%

Trend

Net Assets
£0 £200k £400k 2022 2023 £275,221 £245,995
Balance sheet detail
20232022
Fixed Assets£84,400£128,545
Current Assets£959,313£375,236
Debtors£935,409£324,978
Cash£23,904£50,258
Net Current Assets£161,620£146,701
Net Assets£245,995£275,221

Filings

Filing history not loaded yet. See it on Companies House

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