CompanyTrack
C

CRUDE OIL TERMINALS (HUMBER) LIMITED

Active London

Operation of warehousing and storage facilities for land transport activities

0 employees
Operation of warehousing and storage facilities for land transport activities
C

CRUDE OIL TERMINALS (HUMBER) LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 9 Sept 1955 Active London, United Kingdom 0 employees
Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 18 Sept 2024
Confirmation Statement Submitted 7 Nov 2025
Net assets £184.40K £17.21K 2023 year on year
Total assets £520.48K £15.37K 2023 year on year
Total Liabilities £336.08K £1.84K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor 200-202 Aldersgate Street London EC1A 4HD

Credit Report

Discover CRUDE OIL TERMINALS (HUMBER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£197.44k

Decreased by £22.95k (-10%)

Net Assets

£184.40k

Increased by £17.21k (+10%)

Total Liabilities

£336.08k

Decreased by £1.84k (-1%)

Turnover

£71.59k

Increased by £2.68k (+4%)

Employees

N/A

Debt Ratio

65%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 49 resigned
Status
David Walter PullanDirectorBritish,germanGermany5911 Apr 2024Active
Gerard Henry Charles KnightDirectorBritishUnited Kingdom5228 May 2024Active
Neil Andrew WatsonDirectorBritishEngland5515 Jul 2022Active
Paul Matthew FurseyDirectorBritishUnited Kingdom541 Jan 2023Active
Robert Edwin SherwellDirectorBritishEngland5010 Apr 2017Active
Ruth Maretta WhiteSecretaryBritishUnknown5 Apr 2009Active
Sarah GenningsSecretaryUnknownUnknown31 Oct 2018Active
Thomas James WillsonDirectorBritishUnited Kingdom5028 May 2024Active

Shareholders

Shareholders (2)

Prax Lindsey Oil Refinery Limited
50.0%
22,5009 Nov 2021
Phillips 66 Limited
50.0%
22,5009 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Phillips 66 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Prax Lindsey Oil Refinery Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent
PRAX LINDSEY OIL REFINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PRAX DOWNSTREAM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands
PRAX REFINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDE OIL TERMINALS (HUMBER) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlChange to Prax Lindsey Oil Refinery Limited as a person with significant control on 2025-06-30View(2 pages)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
7 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-07 with no updatesView(3 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
28 May 2024OfficersTermination of Edmund Bretnall Stobseth-Brown as director on 2024-05-28View(1 page)
10 Dec 2025 Persons With Significant Control

Change to Prax Lindsey Oil Refinery Limited as a person with significant control on 2025-06-30

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

7 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-07 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

28 May 2024 Officers

Termination of Edmund Bretnall Stobseth-Brown as director on 2024-05-28

Recent Activity

Latest Activity

Change to Prax Lindsey Oil Refinery Limited as a person with significant control on 2025-06-30

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 7 Nov 2025

Confirmation statement made on 2024-11-07 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024

Termination of Edmund Bretnall Stobseth-Brown as director on 2024-05-28

1 years ago on 28 May 2024