Tincknell Fuels (Holdings) Limited

Active05769880 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Robert James Tincknell
Diana Jane Tincknell
Philip Frank Tincknell
Accounts type
Group
Region
South West
Address
Cathedral View Offices
19 Wookey Hole Road
Wells
BA5 2BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2006
English
Director · Appointed 26 April 2006
English
Born February 1955 (71)
Director · Appointed 26 April 2006
English
Born December 1952 (73)
Officer history (2 former)
26 April 2006
Appointed Tincknell, Philip Frank as Secretary
26 April 2006
Appointed Tincknell, Jane Mary as Director
26 April 2006
Appointed Tincknell, Philip Frank as Director
26 April 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 April 2006
Resigned Creditreform Limited as Corporate Director
5 April 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
5 April 2006
Appointed Creditreform Limited as Corporate Director

Ownership 4 active

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

Robert James Tincknell
Individual · Notified 21 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1978 (48)
Diana Jane Tincknell
Individual · Notified 21 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born February 1955 (71)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tincknell Fuels (Holdings) Limited This company
Tincknell Fuels Limited Owns 75–100% of shares
Avon Oils Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£1,311,245
Profit
£256,000
Employees
76
Return on Equity
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £854,094 £854,094 £849,060 £1,055,245 £1,311,245
Balance sheet detail
202520242023202220212020
Fixed Assets£3,323,018£3,123,018£2,768,018£2,768,018£2,768,018
Creditors (< 1 year)£1,883,033£1,989,033£1,897,983£1,897,982£1,897,982£1,897,982
Net Current Assets(£1,883,033)(£1,989,033)(£1,897,982)(£1,897,982)(£1,897,982)
Net Assets£1,311,245£1,055,245£849,060£854,094£854,094
Shareholder Funds£1,311,245£1,055,245£849,060£854,094£854,094

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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