Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Feather Diesel Services Limited
- Incorporated
- 26 June 1969 (57 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 5 Decosol Business ParkHalifax RoadHalifaxHX3 7JT
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born June 1975 (51)
Director · Appointed 3 September 2018
British
Born July 1969 (57)
Director · Appointed 1 June 2012
British
Born January 1973 (53)
Officer history (16 former)
13 October 2023
Resigned Bramley, Kenneth as Director
31 August 2021
Resigned Westaway, Sarah Jayne as Secretary
31 August 2021
Resigned Westaway, Sarah Jayne as Director
3 September 2018
Appointed Bramley, Kenneth as Director
3 September 2018
3 September 2018
31 August 2018
Resigned Smith, Theresa Maria as Director
31 August 2018
Resigned Smith, Steven Clive as Director
31 August 2018
Resigned Morley, Emma Carys as Director
20 April 2015
12 March 2015
Appointed Westaway, Sarah Jayne as Director
1 June 2012
31 May 2012
Resigned Morley, Jeffrey Edward as Director
1 May 2012
Appointed Smith, Steven Clive as Director
30 April 2012
Resigned Smith, Steven Clive as Director
14 March 2012
23 March 2009
Appointed Smith, Theresa Maria as Director
23 March 2009
Appointed Morley, Emma Carys as Director
10 May 2006
Resigned Smith, Peter Vincent as Director
27 July 2005
Resigned Brookes, Christopher Edwin as Secretary
27 July 2005
Appointed Westaway, Sarah Jayne as Secretary
31 May 2005
Resigned Brookes, Christopher Edwin as Director
9 June 2004
Appointed Smith, Peter Vincent as Director
30 January 2004
Appointed Morley, Jeffrey Edward as Director
30 January 2004
29 May 1998
Appointed Brookes, Christopher Edwin as Secretary
29 May 1998
29 May 1998
Resigned Smith, Peter Vincent as Director
19 May 1998
Appointed Brookes, Christopher Edwin as Director
19 May 1998
Appointed Smith, Steven Clive as Director
16 December 1997
Resigned Greenwood, Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11267668
Former controllers (6)
16 March 2022
Ceased Feather Diesel Holdings Limited — Owns 75–100% of shares
3 September 2018
Ceased Merlin Diesel Holdings Limited — Owns 75–100% of shares
3 August 2018
Ceased Feather Diesel Holdings Ltd — Owns 75–100% of shares
25 July 2017
Ceased Faether Diesel Holdings Limited — Owns 75–100% of shares
26 June 2017
Ceased Steven Clive Smith — Holds 25–50% of voting rights
26 June 2017
Ceased Jeffrey Edward Morley — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Colchester Fuel Injection Limited Owns 75–100% of shares
Feather Diesel Services Limited This company Owns 75–100% of shares
Merlin Diesel Systems Ltd Owns 75–100% of shares
Tyne Electro Diesel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £367,597 | £340,507 | ||||
| Current Assets | £697,162 | £1,006,792 | £1,177,328 | ||||
| Debtors | £0 | £569,615 | £465,806 | £638,279 | |||
| Cash | £1 | £1 | £1 | £1 | £127,547 | £156,633 | £64,421 |
| Creditors (< 1 year) | £0 | £792,124 | £1,057,488 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £697,162 | £214,668 | £119,840 | ||||
| Net Assets | £460,347 | ||||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £697,162 | £582,265 | £460,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Registered office address changed |
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