JR

J.R. RIX & SONS LIMITED

Active

Company number 00577587

Hull, England · Incorporated 25 January 1957

2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

Last updated on 17 September 2026

Wholesale of petroleum and petroleum products · SIC 46711

Wholesale of other fuels and related products · SIC 46719

Activities of head offices · SIC 70100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

J.R. Rix & Sons Limited is an active private limited company incorporated on 25 January 1957 and registered in England and Wales. Its registered office is at 2 Humber Quays, Wellington Street West, Hull, HU1 2BN.

The company is engaged in the wholesale of fuels and related products (SIC 46711 and 46719) together with activities of head offices (SIC 70100). It is currently up to date with its filing obligations. The most recent accounts filed were group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 February 2026.

The board consists of three British directors: Rory Michael Andrew Clarke (appointed 2006), James Ian Doyle (appointed 2017) and Michael Paul Fry (appointed 13 March 2025). Significant control rests with Mr Timothy John Rix and Ms Sally Joanna Rix, each holding 50–75% of the shares and voting rights. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings comprise two PSC04 notices dated 12 March 2026 relating to changes to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy John Rix
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Sally Joanna Rix
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Second Filing Of Director Appointment With Name
Officers
13 March 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Accounts With Accounts Type Group
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2016 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Memorandum Articles
Incorporation
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Resolution
Resolution
7 November 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Legacy
Mortgage
19 March 2012 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Legacy
Mortgage
20 August 2009 View
Legacy
Mortgage
11 August 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Group
Accounts
22 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Group
Accounts
24 March 2007 View
Legacy
Mortgage
1 September 2006 View
Accounts With Accounts Type Group
Accounts
16 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Memorandum Articles
Incorporation
22 October 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Group
Accounts
2 June 2003 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Group
Accounts
23 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full Group
Accounts
10 May 2001 View
Accounts With Accounts Type Full Group
Accounts
11 September 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full Group
Accounts
18 May 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Accounts
9 February 1998 View
Legacy
Mortgage
14 August 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full Group
Accounts
5 June 1997 View
Legacy
Mortgage
25 September 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full Group
Accounts
20 March 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Full Group
Accounts
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
28 October 1994 View
Resolution
Resolution
12 October 1994 View
Legacy
Mortgage
5 October 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full Group
Accounts
30 March 1994 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full Group
Accounts
14 February 1993 View
Legacy
Address
21 September 1992 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Full Group
Accounts
9 April 1992 View
Legacy
Mortgage
11 February 1992 View
Legacy
Officers
7 February 1992 View
Accounts With Accounts Type Full Group
Accounts
1 June 1991 View
Legacy
Annual Return
1 June 1991 View
Memorandum Articles
Incorporation
6 July 1990 View
Accounts With Accounts Type Full Group
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Mortgage
19 October 1989 View
Legacy
Mortgage
10 October 1989 View
Resolution
Resolution
28 September 1989 View
Resolution
Resolution
13 September 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 June 1989 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
7 July 1988 View
Accounts With Accounts Type Full Group
Accounts
4 March 1988 View
Legacy
Officers
2 November 1987 View
Accounts With Accounts Type Full Group
Accounts
21 July 1987 View
Legacy
Annual Return
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 May 1986 View
Accounts With Accounts Type Group
Accounts
1 May 1986 View
Accounts With Made Up Date
Accounts
20 November 1979 View
Legacy
Officers
26 February 1957 View
Incorporation Company
Incorporation
25 January 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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