Regis Fuel Logistics Limited

Dissolved 10 Sep 202604410807 Private limited company

Incorporated: 8 April 2002
Previously known as: Regis Oils Limited (until 19 April 2018)
Industry: Freight transport by road (49410)
Owners at dissolution: Regis Oils Holdings Limited
Accounts type: Total exemption full
Region: Wales
Address: Freightmasters House Compass Road
Queen Alexandra Dock
Cardiff
CF10 4LU

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)

13 March 2025

Resigned Thomas, Ioan Wyn as Director

26 January 2018

Resigned Baker, Catherine as Secretary

26 January 2018

Resigned Mccarthy, Helen as Director

26 January 2018

Resigned Mccarthy, Helen as Secretary

26 January 2018

Resigned Mccarthy, John Patrick as Director

26 July 2017

Appointed Thomas, Ioan Wyn as Director

26 July 2017

Appointed Baker, Catherine as Secretary

4 April 2005

Appointed Mccarthy, Helen as Director

3 April 2005

Resigned Weeks, Alun Paul as Director

1 October 2004

Appointed Mccarthy, Helen as Secretary

30 September 2004

Resigned Weeks, Alun Paul as Secretary

8 April 2002

Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

8 April 2002

Appointed Weeks, Alun Paul as Secretary

8 April 2002

Resigned Cfl Directors Limited as Corporate Nominee Director

8 April 2002

Appointed Weeks, Alun Paul as Director

8 April 2002

Appointed Cfl Directors Limited as Corporate Nominee Director

8 April 2002

Appointed Mccarthy, John Patrick as Director

8 April 2002

Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Regis Oils Holdings Limited

Corporate entity · Notified 26 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11020505

Former controllers (1)

26 January 2018

Ceased John Patrick Mccarthy — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets: (£37,322)
Cash: £10,915
Employees: 10

Debt Ratio: 105%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets	£285,801	£220,906	£260,090	£319,031
Current Assets	£452,460	£483,867	£198,380	£206,680
Debtors	£441,545	£467,597	£198,380	£151,027
Cash	£10,915	£16,270	£0	£55,653
Creditors (< 1 year)	£475,403	£353,394	£237,436	£142,068
Creditors (> 1 year)	£275,878	£264,961	£243,535	£163,831
Net Current Assets	(£22,943)	£130,473	(£39,056)	£64,612
Net Assets	(£37,322)	£62,116	(£64,082)	£178,374
Shareholder Funds	(£37,322)	£62,116	(£64,082)	£178,374