CRUDE OIL TERMINALS (HUMBER) LIMITED
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Cash
£211k
-7.4% vs 2024
Net assets
£205k
+1.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7.5k
-68.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £71,593 | £73,182 | £79,962 | +9.3% | |
| Operating profit | — | £23,751 | £7,481 | -68.5% | |
| Profit before tax | £22,509 | £23,755 | £7,482 | -68.5% | |
| Net profit | £17,215 | £17,816 | £2,879 | -83.8% | |
| Cash | £197,443 | £228,084 | £211,229 | -7.4% | |
| Total assets less current liabilities | £184,400 | £202,216 | £205,095 | +1.4% | |
| Net assets | £184,400 | £202,216 | £205,095 | +1.4% | |
| Equity | £184,400 | £202,216 | £205,095 | +1.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 32.5% | 9.4% | |
| Net margin | 24.0% | 24.3% | 3.6% | |
| Return on capital employed | — | 11.7% | 3.6% | |
| Gearing (liabilities / total assets) | 64.6% | 63.1% | 60.0% | |
| Current ratio | 1.05x | 1.10x | 1.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors consider that there are no material uncertainties over future operations, events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.”
Significant events
- “Phillips 66 Limited exercised certain rights under the Shareholders' Agreement in respect of Crude Oil Terminals (Humber) Limited, between Crude Oil Terminals (Humber) Limited, Phillips 66 Limited and Prax Lindsey Oil Refinery Limited (in liquidation) dated 8 May 2014 as amended from time to time.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 2018-10-31 | — | — |
| WHITE, Ruth Maretta | Secretary | 2009-04-05 | — | British |
| BUNN, Andrew Thomas | Director | 2026-04-21 | Mar 1983 | British |
| DEARNLEY, Matthew John | Director | 2026-04-21 | May 1977 | British |
| FURSEY, Paul Matthew | Director | 2023-01-01 | Aug 1971 | British |
| HAMMOND, Duncan Paul | Director | 2026-01-16 | Oct 1977 | British |
| MCKNIGHT, Nina Elizabeth | Director | 2026-04-21 | Jan 1980 | British |
| SHERWELL, Robert Edwin, Mr. | Director | 2017-04-10 | May 1975 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Michelle Ann | Secretary | 2014-08-29 | 2018-10-31 |
| PURDY, Frank | Secretary | — | 1995-01-28 |
| SWALLOW, Richard Philipson Barber | Secretary | 1995-01-28 | 2009-04-05 |
| ANDERSON, Philip Edward | Director | — | 1993-12-01 |
| BEHRENDS, Thomas | Director | 2020-02-11 | 2021-03-19 |
| BELTON, Mark Anthony | Director | 2019-01-24 | 2023-08-16 |
| BEUCKELAERS, Jacques Louis Delphine | Director | 2012-11-01 | 2018-03-12 |
| CHAFFE, Richard Paul | Director | 2023-09-26 | 2024-04-18 |
| COFFMAN, Brian Scott | Director | 2012-04-24 | 2013-11-01 |
| CRISP, Raymond Brian | Director | 2013-03-05 | 2017-04-10 |
| CUNNINGHAM, Darren James | Director | 2017-01-01 | 2022-12-31 |
| DE LESCAZES, Sylvain | Director | 1993-12-22 | 1996-03-21 |
| DURAND, Jean-Marc | Director | 2018-03-12 | 2020-02-11 |
| EVENO, Guillaume | Director | 2018-06-28 | 2021-03-19 |
| FURSEY, Paul Matthew | Director | 2016-03-02 | 2019-08-16 |
| GAILLARD, Eric Jean | Director | 1996-03-21 | 1998-09-01 |
| GILBERT, Christopher | Director | 2019-08-16 | 2022-07-15 |
| GUY, Philippe | Director | 2001-06-27 | 2002-12-06 |
| HAMILTON, Patrick John | Director | — | 1993-05-10 |
| HITCHMAN, Clive John | Director | 2010-07-01 | 2016-03-02 |
| HODSON, John Alan | Director | — | 1993-12-01 |
| IAKAB, Didier | Director | 2004-07-01 | 2010-07-01 |
| IAKAB, Didier | Director | 1998-05-07 | 1999-06-25 |
| INDRELAND, Terry John | Director | 1993-12-01 | 1999-05-01 |
| INGAMELLS, David Charles | Director | 1993-12-01 | 2000-11-23 |
| JONES, Barry Roger | Director | 2010-07-01 | 2011-07-01 |
| JORDAN, Philip William | Director | — | 1997-06-30 |
| KNIGHT, Gerard Henry Charles | Director | 2024-05-28 | 2026-02-09 |
| MANN, Duncan Alan | Director | — | 1993-06-10 |
| MARCHAND, Philippe | Director | 1998-09-01 | 2001-06-27 |
| MASTERS, Philip John | Director | — | 2004-07-01 |
| MOORE, Geoffrey Richard | Director | 2018-06-28 | 2018-12-26 |
| MORGAN, David James | Director | 1993-06-11 | 1997-02-25 |
| MUELLER, Thomas Frederic | Director | 1999-05-01 | 2002-09-03 |
| ODLIN, Stephen | Director | 2012-04-24 | 2018-05-03 |
| OLLERHEAD, Stephen William | Director | 1997-06-30 | 1999-06-25 |
| PULLAN, David Walter | Director | 2024-04-11 | 2026-04-21 |
| ROBSON, Paul | Director | 2006-05-31 | 2013-08-08 |
| SAUNDERS, John Nicholas | Director | 1997-02-25 | 1998-05-05 |
| SMETS, Luc Jean | Director | 2021-03-19 | 2023-08-01 |
| SMITH, Adam Charles | Director | 2021-03-19 | 2024-03-11 |
| SPENCER, Nicholas Denis | Director | 2002-09-03 | 2006-03-17 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2023-08-01 | 2024-05-28 |
| STOBSETH-BROWN, Edmund Bretnall | Director | 2011-08-08 | 2018-06-28 |
| STOLL, Julian Richard | Director | 2013-11-01 | 2016-12-31 |
| THORNTON, John Henry | Director | 2006-03-17 | 2008-09-01 |
| TRANTER, Nigel | Director | 2012-04-24 | 2012-11-01 |
| TRANTER, Nigel | Director | 2002-12-06 | 2006-05-31 |
| WATSON, Neil Andrew | Director | 2022-07-15 | 2026-01-16 |
| WAUDBY, John Cunningham | Director | 2008-09-01 | 2010-07-01 |
| WEST, Robert Charles | Director | 2000-11-23 | 2008-09-01 |
| WILLSON, Thomas James | Director | 2024-05-28 | 2026-03-31 |
| WIRKOWSKI, Michael | Director | 2008-09-01 | 2012-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prax Lindsey Oil Refinery Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2026-04-21 |
| Phillips 66 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.