Henry Edwards & Co (Fuels) Limited

Active05532892 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Non-trading company (74990)
Controlled by
Angela Margaret Callow
Accounts type
Dormant
Region
West Midlands
Address
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born February 1977 (49)
Director · Appointed 24 October 2023
British
Born April 1970 (56)
Secretary · Appointed 9 September 2005
British
Officer history (3 former)
24 October 2023
Appointed Callow, James Daniel as Director
24 October 2023
Appointed Needham, Helen Louise as Director
24 October 2023
Resigned Callow, James David as Director
9 September 2005
Appointed Needham, Helen Louise as Secretary
9 September 2005
Appointed Callow, James David as Director
9 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Angela Margaret Callow
Individual · Notified 24 October 2023
Has significant influence or control
British
Born November 1947
Former controllers (1)
24 October 2023
Ceased James David Callow — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates4 August 2026
16 September 2025Accounts for a dormant company31 August 2025
18 August 2025Confirmation statement with no updates4 August 2025
3 October 2024Accounts for a dormant company31 August 2024
13 August 2024Notification of a person with significant control
Show all recent filings

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