Ltd Facts The UK company register, as filed

Register entry · No. 08336312

WHELAN REFINING HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Dec 2012

Checks

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

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    Charges

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

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 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
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    Owners

    5 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £142,506.

    Accounts to 30 Apr 2025 · See it
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    Trading history

    Incorporated 19 Dec 2012 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SNEYD HILL, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2DZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WHELAN REFINING HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £142,506 3
30 Apr 2024 not published not published — £142,225 3
30 Apr 2023 not published not published — £141,652 3
30 Apr 2022 not published not published — £138,273 3
30 Apr 2021 not published not published — £127,832 3
30 Apr 2020 not published not published — £120,710 3

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michael Whelan Director Director 19 Dec 2012 — March 1953 British · England
Roslyn Muriel Whelan Company Secretary Director 28 Feb 2013 — August 1950 British · United Kingdom
James Francis Whelan Company Director Director 27 Sep 2018 — August 1986 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Michael Whelan Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1953 British · England
Mr John Joseph Whelan Ownership of shares 25 to 50 percent as trust 3 Apr 2019 — July 1984 British · England
Jack Ross Whelan Ownership of shares 25 to 50 percent as trust 3 Apr 2019 — May 1988 British · France
Ms Lucy Rose Whelan Ownership of shares 25 to 50 percent as trust 3 Apr 2019 — April 1983 British · England
James Francis Whelan Ownership of shares 25 to 50 percent as trust 3 Apr 2019 — August 1986 British · England

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 WHELAN REFINING HOLDINGS LIMITED still trading?

The register shows WHELAN REFINING HOLDINGS LIMITED as active.

What does WHELAN REFINING HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WHELAN REFINING HOLDINGS LIMITED set up?

It was incorporated on 19 December 2012.

When are WHELAN REFINING HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is WHELAN REFINING HOLDINGS LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs WHELAN REFINING HOLDINGS LIMITED?

WHELAN REFINING HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

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