Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Timeplan Fuel Solutions Limited
- Incorporated
- 22 June 1994 (32 years)
- Previously known as
- Fuel Quality Testing Limited (until 21 December 2010)Forecourt Technical Union Limited (until 6 February 2010)Garage Construction and Servicing Limited (until 18 December 2006)Earlier: Fuel-O-Mat Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 4 Petre CourtClayton Business ParkClayton Le MoorsAccringtonBB5 5HY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2024
British
Born December 1964 (61)
Director · Appointed 1 May 2018
British
Born February 1974 (52)
Officer history (11 former)
26 January 2024
22 August 2022
10 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
1 May 2018
10 September 2017
10 September 2017
9 May 2017
1 June 2016
1 June 2016
17 July 2014
1 November 2006
24 October 2006
23 June 1994
23 June 1994
23 June 1994
23 June 1994
23 June 1994
22 June 1994
22 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06369088
Former controllers (1)
30 April 2018
Ceased Premier Pump and Tank Company Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Triscan Systems Limited Owns 75–100% of shares
Data-Track Fuel Systems Limited Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited Owns 75–100% of shares
Timeplan Fuel Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £322,511
- Cash
- £797,433
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £956,832 | £933,290 | £640,045 | £604,032 | £1,044,659 | £792,949 | £382,123 |
| Debtors | £71,836 | £221,223 | £462,745 | £373,713 | £487,760 | £157,894 | £105,678 |
| Cash | £797,433 | £631,444 | £109,029 | £145,741 | £503,916 | £590,488 | £222,260 |
| Creditors (< 1 year) | £628,248 | £611,494 | £443,074 | £424,784 | £440,264 | £462,507 | £341,960 |
| Creditors (> 1 year) | £6,073 | £4,624 | £6,389 | £2,983 | £256 | £1,373 | £7,308 |
| Net Current Assets | £328,584 | £321,796 | £196,971 | £179,248 | £604,395 | £330,442 | £40,163 |
| Net Assets | £322,511 | £317,172 | £190,582 | £176,265 | £604,139 | £329,069 | £32,855 |
| Shareholder Funds | £322,511 | £317,172 | £190,582 | £176,265 | £604,139 | £329,069 | £32,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 6 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 August 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 10 July 2024 |
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