Ford Fuels (Holdings) Limited

Active09532415 Private limited company
Incorporated
9 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
The Oil Depot Farrington Fields Trading Estate
Farrington Gurney
Bristol
BS39 6UU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born April 1983 (43)
Director · Appointed 6 April 2022
British
Born April 1986 (40)
Ford, John David
Secretary · Appointed 9 April 2015
Director · Appointed 9 April 2015
British
Born February 1959 (67)
Director · Appointed 9 April 2015
British
Born October 1983 (43)
Director · Appointed 9 April 2015
British
Born October 1959 (67)
Officer history (2 former)
6 April 2022
Appointed Bowers, Ryan James as Director
6 April 2022
Appointed Croker, Teelah as Director
5 February 2021
Resigned Ford, Richard Nigel as Director
31 October 2017
Resigned Ford, Jack Dennis as Director
9 April 2015
Appointed Ford, John David as Secretary
9 April 2015
Appointed Ford, Adrian John as Director
9 April 2015
Appointed Ford, John David as Director
9 April 2015
Appointed Ford, Michael as Director
9 April 2015
Appointed Ford, Jack Dennis as Director
9 April 2015
Appointed Ford, Richard Nigel 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.

Holdings 1

Companies where Ford Fuels (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
5 July 2024
Ceased Colleen Shute — Owns 25–50% of shares
5 July 2024
Ceased Adrian John Ford — Owns 25–50% of shares
30 January 2022
Ceased Jack Ford — Owns 75–100% of shares
2 April 2019
Ceased Richard Nigel Ford — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£389,007
Profit
£3,338,989
Employees
198
Return on Equity
858%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 2025 £3,763,003 £8,002,272 £4,896 £389,007 £389,007
Balance sheet detail
20252024202220212019
Fixed Assets£2,647,865£2,647,885
Current Assets£6,106,183£1,921,044
Debtors£6,106,183£1,921,044
Creditors (< 1 year)£1,591,082£1,591,082£1,891,193£54,150
Creditors (> 1 year)£667,776£667,776£751,776£751,776£751,776
Net Current Assets(£1,591,082)(£1,591,082)(£1,891,193)£1,866,894
Net Assets£389,007£389,007£4,896£8,002,272£3,763,003
Shareholder Funds£389,007£389,007£4,896£8,002,272£3,763,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Change of share class name or designation
7 November 2026Resolutions
5 November 2026Confirmation statement with updates30 October 2026
28 April 2026Group of companies' accounts31 October 2025
4 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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