CompanyTrack
H

H.K.S. MOTORS LIMITED

Active London

Retail sale of automotive fuel in specialised stores

1 employees
Retail sale of automotive fuel in specialised stores
H

H.K.S. MOTORS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 27 May 2002 Active London, United Kingdom 1 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 30 May 2025
Net assets £42.82M £12.10M 2023 year on year
Total assets £77.55M £2.70M 2023 year on year
Total Liabilities £34.73M £9.40M 2023 year on year
Charges 25
4 outstanding 21 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover H.K.S. MOTORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£16.86k

Decreased by £825.33k (-98%)

Net Assets

£42.82M

Decreased by £12.10M (-22%)

Total Liabilities

£34.73M

Increased by £9.40M (+37%)

Turnover

£1.97M

Increased by £6.47k (+0%)

Employees

1

Debt Ratio

45%

Increased by 13 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Apr 2020Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (5)

Sailesh Vallabhdas Thakrar
0.0%
03 Jun 2020
Norman Younger
0.0%
03 Jun 2020
Kamlesh Vallabhdas Thakrar
0.0%
03 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

H.k.s. Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hasukumar Vallabhdas Thakrar

Ceased 26 Sept 2018

Ceased

Kamlesh Vallabhdas Thakrar

Ceased 26 Sept 2018

Ceased

Sailesh Vallabhdas Thakrar

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

H. K. S. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST ENERGY RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE OIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRAX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H.K.S. MOTORS LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
22 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
21 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
25 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/24View(3 pages)
28 Jul 2025 Officers

Change to director Nicholas John Pike on 2025-07-22

22 Jul 2025 Officers

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

21 Jul 2025 Officers

Appointment of Nicholas John Pike as director on 2025-07-04

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

25 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/24

Recent Activity

Latest Activity

Change to director Nicholas John Pike on 2025-07-22

6 months ago on 28 Jul 2025

Termination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04

6 months ago on 22 Jul 2025

Appointment of Nicholas John Pike as director on 2025-07-04

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-05-27 with no updates

8 months ago on 30 May 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

10 months ago on 25 Mar 2025