Ltd Facts The UK company register, as filed

Register entry · No. 00315401

NORTHERN OIL COMPANY LIMITED

Active Private Limited Company Incorporated 19 Jun 1936

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,161,287.

    Accounts to 31 May 2026 · See it
  • Clear
    Trading history

    Incorporated 19 Jun 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ

    As filed with Companies House.

  2. Nature of business

    • 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2026
    Last made up to
    20 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. NORTHERN OIL COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £1,964,988 £3,161,287 11
31 May 2025 not published not published £1,498,334 £2,875,781 11
31 May 2024 not published not published £1,190,204 £2,783,965 12
31 May 2023 not published not published £1,800,127 £2,660,310 12
31 May 2022 not published not published £2,684,113 £3,168,068 12
31 May 2021 not published not published £2,035,992 £2,688,715 11

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Beryl Adeline Birkin Director — — June 1938 British · England
Brian Andrew Beach Operations Director Director 28 Nov 2005 — September 1963 British · United Kingdom
Julia Ann Birkin Director Director 4 Nov 2013 — April 1975 British · United Kingdom
Beryl Adeline Birkin Secretary — — — British

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Julia Ann Birkin Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 5 Apr 2019 — April 1975 British · United Kingdom
Hannah Birkin Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 5 Apr 2019 — June 1980 British · Scotland
Brian Andrew Beach Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 22 Dec 2022 — September 1963 British · United Kingdom
Stephen Harcourt Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 22 Dec 2022 — December 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHERN OIL COMPANY LIMITED still trading?

The register shows NORTHERN OIL COMPANY LIMITED as active.

What does NORTHERN OIL COMPANY LIMITED do?

It files the industry code 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals).

When was NORTHERN OIL COMPANY LIMITED set up?

It was incorporated on 19 June 1936.

When are NORTHERN OIL COMPANY LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is NORTHERN OIL COMPANY LIMITED's next confirmation statement due?

By 3 November 2026.

Who runs NORTHERN OIL COMPANY LIMITED?

NORTHERN OIL COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46120), active, set up around the same time. More in this industry →

  1. 00318460 ADLER & ALLAN LIMITED Active Private Limited Company Inc. 14 Sep 1936 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  2. 00312715 CALDO FUEL OIL LIMITED Active Private Limited Company Inc. 4 Apr 1936 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  3. 00308778 RUBIS WEST INDIES LIMITED Active Private Limited Company Inc. 31 Dec 1935 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House