Ford Fuels (Holdings) Limited
Company Profile
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MediumFord Fuels (holdings) Limited
09532415•Private Limited With Share Capital
The Oil Depot, Farrington Fields Trading Estate, Bristol, BS396UU
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Incorporated
09/04/2015
Company Age
11 years
Directors
6
Employees
197
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ford Fuels (holdings) Limited (09532415) is a private limited with share capital incorporated on 09/04/2015 (11 years old) and registered in bristol, BS396UU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/04/2015
BS396UU
197 employees
Financial Overview
Total Assets
£48.49M
Liabilities
£42.13M
Net Assets
£6.35M
Turnover
£262.23M
Cash
£6.14M
Key Metrics
197
Employees
6
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Capital Cancellation Shares
Category:Capital
Date:31-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Resolution
Category:Resolution
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-02-2016
Incorporation Company
Category:Incorporation
Date:09-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date09/06/2025
Latest Accounts31/10/2024
Trading Addresses
Oil Depot, Farrington Fields Trading Estate, Farrington Gurney, Bristol, Avon, BS396UURegistered
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