Hingley & Callow Oils Limited

Active12249030 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Henry Edwards Fuels Holdings Limited (until 9 October 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British
Born November 1947
Director · Appointed 8 October 2019
British
Born February 1977 (49)
Director · Appointed 8 October 2019
British
Born April 1970 (56)
Officer history (2 former)
24 October 2023
Resigned Callow, James David as Secretary
24 October 2023
Resigned Callow, James David as Director
8 October 2019
Appointed Callow, Angela Margaret as Director
8 October 2019
Appointed Callow, James as Director
8 October 2019
Appointed Needham, Helen Louise as Director
8 October 2019
Appointed Callow, James David as Secretary
8 October 2019
Appointed Callow, James David as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14572977
Former controllers (2)
30 April 2023
Ceased Angela Margaret Callow — Owns 25–50% of shares
30 April 2023
Ceased James David Callow — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hingley & Callow Oils Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£12,970,139
Cash
£14,829,603
Turnover
£63,467,416
Profit Before Tax
£2,062,421
Employees
36
Debt Ratio
47%
Current Ratio
1.8x
Profit Margin
3%
Return on Equity
11%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £55,524,086 £84,402,849 £73,248,438 £60,190,258 £63,467,416
Balance sheet detail
202520242023202220212020
Fixed Assets£4,254,930£4,638,015£3,753,978£13,353,985£13,146,061£29,827,000
Current Assets£20,358,359£18,807,999£22,128,666£27,362,730£20,971,098
Debtors£3,759,225£4,648,624£5,895,582£6,811,564£5,363,191
Cash£14,829,603£12,846,245£14,614,554£17,737,486£13,996,319£2,000
Creditors (< 1 year)£11,259,429£11,523,003£14,977,415£13,265,236£10,996,616
Net Current Assets£9,098,930£7,284,996£7,151,251£14,097,494£9,974,482£2,000
Net Assets£12,970,139£11,495,916£10,549,651£26,730,916£22,625,190
Shareholder Funds£12,970,139£11,495,916£10,549,651£26,730,916£22,625,190£29,829,000

Turnover£63,467,416£60,190,258£73,248,438£84,402,849£55,524,086
Cost of Sales£58,487,302£56,003,726£65,829,520£73,340,603£47,388,469
Gross Profit£4,980,114£4,186,532£7,418,918£11,062,246£8,135,617
Admin Expenses£2,558,690£2,449,147£6,001,941£4,950,350£5,699,839
Staff Costs£1,503,794£1,569,251£4,667,764£3,175,819£3,512,587£3,366,932
Operating Profit£900,646
Profit Before Tax£2,062,421£1,369,622£394,327£4,576,276£1,009,469£604,446
Tax£588,198£423,357£218,752£992,970£458,259£350,849
Profit for Period£1,474,223£946,265£175,575£3,583,306£551,210

Filings 42

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates7 July 2026
24 June 2026Full accounts30 September 2025
7 July 2025Confirmation statement with updates7 July 2025
11 June 2025Full accounts30 September 2024
9 July 2024Confirmation statement with updates7 July 2024
Show all 42 filings

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