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WAUGH PETROLEUM LIMITED
6 Westlands, Bilton-In-Ainsty, York, England, YO26 7LH
ActiveltdINC 2013SIC 47300
Company Information
Registered Address6 Westlands, Bilton-In-Ainsty, York, England, YO26 7LH
Incorporated10 May 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47300 — Retail sale of automotive fuel
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 May 2025
Accounts Type30
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £49,014 | £64,644 | £60,590 | — | £1,271 | £849 |
| Cash | £226,903 | £169,028 | £266,650 | £288,263 | £213,944 | £191,727 |
| Current assets | £493,295 | £557,189 | £831,918 | £460,942 | £303,522 | £288,877 |
| Fixed assets | £1,476 | £3,155 | £2,314 | £3,214 | £4,395 | £4,821 |
| Creditors | £431,590 | £469,362 | £739,475 | £446,724 | £306,646 | £291,622 |
| Employees | 72 | 75 | 110 | 70 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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