Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Hingley & Callow Investments Limited
- Incorporated
- 4 June 1969 (57 years)
- Previously known as
- Hingley & Callow Oils Limited (until 9 October 2020)
- Industry
- Wholesale of other fuels and related products (46719) Retail sale of automotive fuel in specialised stores (47300)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Severn HouseSandy Lane Industrial EstateStourport On SevernDY13 9QB
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1977 (49)
Director · Appointed 11 October 1993
British
Born April 1970 (56)
Director
British
Born November 1947
Officer history (2 former)
24 October 2023
24 October 2023
21 June 2002
11 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12423973
Former controllers (4)
1 January 2021
Ceased Hingley & Callow Investments Holdings Limited — Owns 75–100% of shares
1 January 2021
Ceased Henry Edwards Fuels Holdings Limited — Owns 75–100% of shares
2 December 2019
2 December 2019
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £481,884
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,993,467 | £13,981,153 | ||||
| Current Assets | £489,064 | £514,823 | £988,132 | £463,238 | £484,534 | £17,182,486 |
| Debtors | £7,180 | £6,969 | £13,298 | £9,984 | £10,982 | £3,273,924 |
| Cash | £481,884 | £507,854 | £413,628 | £19,170 | £8,210 | £12,409,485 |
| Creditors (< 1 year) | £409,102 | £341,118 | £1,007,569 | £326,906 | £371,524 | £8,276,288 |
| Net Current Assets | £79,962 | £173,705 | (£19,437) | £136,332 | £113,010 | £8,906,198 |
| Net Assets | £8,106,477 | £22,488,622 | ||||
| Shareholder Funds | £9,367,728 | £9,248,515 | £8,534,659 | £8,312,637 | £8,106,477 | £22,488,622 |
| Turnover | £0 | £67,779,132 | ||||
| Cost of Sales | £0 | £57,968,422 | ||||
| Gross Profit | £0 | £9,810,710 | ||||
| Admin Expenses | £12,887 | £5,793,901 | ||||
| Staff Costs | £0 | £4,465,859 | ||||
| Profit Before Tax | £7,655,843 | £2,642,939 | ||||
| Tax | (£33,992) | £536,428 | ||||
| Profit for Period | £7,689,835 | £2,106,511 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 June 2025 | Cessation of a person with significant control | |||
| 3 June 2025 | Notification of a person with significant control |
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