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HERTFORDSHIRE OIL STORAGE LIMITED

Active Salford

Operation of warehousing and storage facilities for land transport activities

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

HERTFORDSHIRE OIL STORAGE LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 28 Oct 1969 Active Salford, United Kingdom 0 employees
Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 13 Nov 2024
Confirmation Statement Submitted 27 Oct 2025
Net assets £0.00
Total assets £193.00K £169.00K 2023 year on year
Total Liabilities £193.00K £169.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Credit Report

Discover HERTFORDSHIRE OIL STORAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£40.00k

Decreased by £279.00k (-87%)

Net Assets

N/A

Total Liabilities

£193.00k

Decreased by £169.00k (-47%)

Turnover

£373.00k

Increased by £298.00k (+397%)

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

5 active 54 resigned
Status
Damian SimonsDirectorBritishUnited Kingdom4622 Aug 2025Active
Martin Lewis JonesDirectorBritishUnited Kingdom4622 Aug 2025Active
Shaun Alan DewarDirectorBritishUnited Kingdom5813 Oct 2011Active
Thomas James WillsonDirectorBritishUnited Kingdom5022 Aug 2025Active
Timothy Nigel SmithDirectorBritishUnited Kingdom5530 Sept 2021Active

Shareholders

Shareholders (5)

Valero Logistics Uk Ltd
40.0%
402 Dec 2020
Total Uk Ltd
0.0%
02 Dec 2020
Total Uk Ltd
0.0%
02 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Prax Lindsey Oil Refinery Limited

United Kingdom

Active
Notified 9 Jun 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Valero Logistics Uk Ltd

United Kingdom

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

Total Uk Ltd

Ceased 9 Jun 2020

Ceased

Valero Energy Uk Ltd

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

PRAX LINDSEY OIL REFINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VALERO LOGISTICS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRAX DOWNSTREAM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VALERO ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX REFINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VALERO HOLDCO UK LTD united kingdom
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
PRAX GROUP HOLDINGS LIMITED united kingdom
HERTFORDSHIRE OIL STORAGE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
18 Sept 2025OfficersAppointment of Mr Martin Lewis Jones as director on 2025-08-22View(2 pages)
17 Sept 2025OfficersTermination of John Regan as director on 2025-08-22View(1 page)
17 Sept 2025OfficersTermination of Michael Derbyshire as director on 2025-08-22View(1 page)
17 Sept 2025OfficersAppointment of Mr Thomas James Willson as director on 2025-08-22View(2 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

View Document(3 pages)
18 Sept 2025 Officers

Appointment of Mr Martin Lewis Jones as director on 2025-08-22

View Document(2 pages)
17 Sept 2025 Officers

Termination of John Regan as director on 2025-08-22

View Document(1 page)
17 Sept 2025 Officers

Termination of Michael Derbyshire as director on 2025-08-22

View Document(1 page)
17 Sept 2025 Officers

Appointment of Mr Thomas James Willson as director on 2025-08-22

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 27 Oct 2025

Appointment of Mr Martin Lewis Jones as director on 2025-08-22

5 months ago on 18 Sept 2025

Termination of John Regan as director on 2025-08-22

5 months ago on 17 Sept 2025

Termination of Michael Derbyshire as director on 2025-08-22

5 months ago on 17 Sept 2025

Appointment of Mr Thomas James Willson as director on 2025-08-22

5 months ago on 17 Sept 2025