Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
E. Cunnah & Son Limited
- Incorporated
- 7 February 1978 (48 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Cunnah House Black Lane RoadPentre BroughtonWrexhamLL11 6BB
Officers 3 active
Officer details are public data from the Companies House register.
Nicholl, Gary Martin
Secretary · Appointed 28 August 2015
Director · Appointed 28 August 2015
Also at Oiltrans (NI) Limited, Fleet Diesel Ltd
Irish
Born January 1970 (56)
Director · Appointed 28 August 2015
British
Born June 1968 (58)
Officer history (8 former)
28 August 2015
28 August 2015
28 August 2015
Appointed Nicholl, Gary Martin as Secretary
28 August 2015
Resigned Cunnah, Marjorie Elizabeth as Director
28 August 2015
Resigned Cunnah, Hywel John as Director
28 August 2015
Resigned Barnsley, David Harold John as Director
28 August 2015
Resigned Barnsley, Annette as Director
28 August 2015
Resigned Cunnah, Hywel John as Secretary
6 April 2015
Resigned Cunnah, Donald Roberts as Director
13 October 2008
Appointed Cunnah, Marjorie Elizabeth as Director
18 April 1999
Appointed Barnsley, David Harold John as Director
17 June 1992
Appointed Cunnah, Hywel John as Secretary
1 April 1992
Resigned Cunnah, Marjorie Elizabeth as Secretary
8 September 1990
Resigned Cunnah, Marjorie Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni005816
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Berngar Ltd Owns 75–100% of shares
Broomhill Ventures Ltd Owns 75–100% of shares
E. Cunnah & Son Limited This company Owns 75–100% of shares
Fleet Diesel Ltd Owns 75–100% of shares
Inb Terminals Infrastructure (NI) Ltd. Owns 25–50% of shares
Oiltrans (NI) Limited Owns 75–100% of shares
Web Oil Limited Owns 25–50% of shares
Your NRG Ltd Owns 25–50% of shares
Brobot Fuels Limited Owns 75–100% of shares
Conquest Oil NRG Ltd Owns 75–100% of shares
East Riding Oil Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £990,103
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £990,103 | £990,103 | £990,103 | £990,103 | £990,103 |
| Net Current Assets | £990,103 | £990,103 | £990,103 | £990,103 | £990,103 |
| Net Assets | £990,103 | £990,103 | £990,103 | £990,103 | £990,103 |
| Shareholder Funds | £990,103 | £990,103 | £990,103 | £990,103 | £990,103 |
Filings
Filing history not loaded yet. See it on Companies House
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