Fuel Active Limited

Active03896734 Private limited company
Incorporated
20 December 1999 (26 years)
Previously known as
Fairwater Fuel Systems Limited (until 25 June 2007)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Robert Droogleever Fortuyn
M6 Fuel Tech LLC
Christopher Lytle
Accounts type
Total exemption full
Region
Wales
Address
2 Glan-Y-Llyn Industrial Estate Cardiff Road
Taffs Well
Cardiff
CF15 7JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Droogleever Fortuyn, Robert
Director · Appointed 8 October 2026
Swiss
Born March 1962 (64)
M6 Fuel Tech LLC
Corporate Director · Appointed 1 March 2025
Secher, Jack
Secretary · Appointed 10 October 2024
Lytle, Christopher
Director · Appointed 8 February 2024
British
Born February 1972 (54)
Director · Appointed 27 January 2017
British
Born July 1962 (64)
Director · Appointed 7 July 2009
British
Born December 1949 (76)
Officer history (16 former)
8 October 2026
Appointed Droogleever Fortuyn, Robert as Director
3 September 2026
Resigned Henshall-Bell, Yvette as Director
1 March 2025
Appointed M6 Fuel Tech LLC as Corporate Director
10 October 2024
Appointed Secher, Jack as Secretary
10 October 2024
Resigned Lindsay, David Elliott as Secretary
11 July 2024
Appointed Henshall-Bell, Yvette as Director
8 February 2024
Appointed Lytle, Christopher as Director
7 February 2024
Resigned Massey, Nick as Director
18 October 2023
Resigned Milnes, Andrew Phillip as Director
1 February 2023
Resigned Leahy, Martin Paul as Director
1 February 2023
Resigned Foster- Brown, Mark Wentworth as Director
26 June 2020
Appointed Massey, Nick as Director
26 June 2020
Resigned Evans, Timothy Paul as Director
26 June 2020
Resigned Samson, Leonard as Director
26 October 2018
Appointed Lindsay, David Elliott as Secretary
26 October 2018
Resigned Snowdon, William Derek as Secretary
25 October 2018
Appointed Milnes, Andrew Phillip as Director
27 January 2017
Appointed Lindsay, David as Director
27 January 2017
Appointed Evans, Timothy Paul as Director
4 January 2017
Appointed Foster- Brown, Mark Wentworth as Director
4 January 2017
Resigned James, Michael John as Director
4 January 2017
Appointed Snowdon, William Derek as Secretary
4 January 2017
Resigned Snowdon, William Derek as Director
4 January 2017
Resigned James, Michael John as Secretary
1 July 2011
Appointed Samson, Leonard as Director
27 November 2009
Resigned Bundred, David George as Director
7 July 2009
Appointed Leach, Christine as Director
9 January 2008
Resigned James, Hayley Louise as Director
5 September 2007
Appointed Snowdon, William Derek as Director
5 September 2007
Appointed Leahy, Martin Paul as Director
5 September 2007
Appointed Bundred, David George as Director
4 April 2005
Appointed James, Hayley Louise as Director
4 April 2005
Resigned James, Jacqueline Anne as Director
20 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1999
Appointed James, Jacqueline Anne as Director
20 December 1999
Appointed James, Michael John as Secretary
20 December 1999
Appointed James, Michael John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,937,360
Cash
£845,924
Profit
(£1,372,757)
Employees
15
Debt Ratio
42%
Current Ratio
2.4x
Return on Equity
-71%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 2025 £236,020 £2,872,785 £1,550,685 £1,937,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,294,423£1,674,508£1,832,609£1,056,674£1,116,476£1,439,232£66,300
Current Assets£2,061,328£1,635,205£2,809,565£1,194,756£1,287,427£1,058,038£607,063
Debtors£726,017£924,432£1,227,438£862,432£602,713£439,185£402,045
Cash£845,924£370,761£1,392,243£76,501£398,944£460,149£25,642
Creditors (< 1 year)£848,268£909,700£984,236£421,365£411,725£355,468£240,993
Creditors (> 1 year)£570,123£849,328£785,153£196,350
Net Current Assets£1,213,060£725,505£1,825,329£773,391£875,702£702,570£366,070
Net Assets£1,937,360£1,550,685£2,872,785£236,020
Shareholder Funds£1,937,360£1,550,685£2,872,785£1,830,065£1,992,178£2,141,802£236,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
16 June 2026Registration of a charge
26 March 2026Total exemption full accounts31 December 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
Show all recent filings

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