Tri-X Fuel Systems Limited

Active04947524 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Carolynn Margaret Masters
Charles Edward Masters
Owned by
Gail Monica Jean Oxlade
Accounts type
Total exemption full
Address
1 Lilac Drive
Lutterworth
LE17 4FP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 May 2004
British
Masters, Carolynn Margaret
Director · Appointed 21 May 2004
British
Born December 1962 (63)
Masters, Charles Edward
Director · Appointed 21 May 2004
British
Born August 1962 (64)
Director · Appointed 21 May 2004
British
Born April 1948 (78)
Officer history (2 former)
21 May 2004
Appointed Oxlade, Gail Monica Jean as Secretary
21 May 2004
Appointed Masters, Carolynn Margaret as Director
21 May 2004
Appointed Masters, Charles Edward as Director
21 May 2004
Appointed Oxlade, Gail Monica Jean as Director
21 May 2004
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
21 May 2004
Resigned Wilchap Nominees Limited as Corporate Nominee Director
30 October 2003
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
30 October 2003
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1948 (78)

Financials

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

Cash
£62,007

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £715,286 £715,825 £716,615 £716,435 £711,091
Balance sheet detail
202520242023202220212020
Fixed Assets£875,000£875,000£875,000
Current Assets£34,381£14,450
Cash£62,007£26,293£24,120£34,381
Creditors (< 1 year)£225,916£184,858£183,837£182,505£193,556£164,808
Net Current Assets(£163,909)(£158,565)(£158,385)(£159,175)(£150,358)
Net Assets£715,825£715,286
Shareholder Funds£711,091£716,435£716,615£715,825£715,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 October 2025
5 October 2025Confirmation statement with no updates5 October 2025
6 May 2025Total exemption full accounts31 October 2024
27 December 2024Registered office address changed
5 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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