Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Aztec Oils Northwest Ltd
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Andrew Mark BerryMark Simon Lord
- Owned by
- Andrew Mark BerryMark Simon Lord
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 31-33 Bolsover Business ParkBolsoverChesterfieldS44 6BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dickens, Paige
Secretary · Appointed 25 September 2024
Berry, Andrew Mark
Director · Appointed 26 May 2023
British
Born December 1971 (54)
Lord, Mark Simon
Director · Appointed 19 August 2022
British
Born August 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mark Berry
Individual · Notified 18 August 2023
Owns 25–50% of shares
British
Born December 1971 (54)
Mark Simon Lord
Individual · Notified 19 August 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£193,801)
- Employees
- 3
- Debt Ratio
- 151%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £41,721 | £55,975 | |
| Current Assets | £339,610 | £227,567 | |
| Debtors | £102,327 | £4,291 | |
| Cash | £6,003 | ||
| Creditors (< 1 year) | £587,952 | £354,167 | £4,290 |
| Creditors (> 1 year) | £5,091 | £9,711 | |
| Net Current Assets | (£225,557) | (£126,600) | £1 |
| Net Assets | (£193,801) | (£80,336) | |
| Shareholder Funds | (£193,801) | (£80,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 14 September 2026 | Micro company accounts | 31 March 2026 | ||
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 14 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 |
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