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H

H.K.S. RETAIL LIMITED

Active London

Retail sale of automotive fuel in specialised stores

276 employees Website
Retail sale of automotive fuel in specialised stores
H

H.K.S. RETAIL LIMITED

Retail sale of automotive fuel in specialised stores

Founded 10 May 2005 Active London, United Kingdom 276 employees hksretail.co.uk
Retail sale of automotive fuel in specialised stores
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 6 May 2025
Net assets £10.41M £2.91M 2023 year on year
Total assets £29.90M £836.99K 2023 year on year
Total Liabilities £19.48M £3.74M 2023 year on year
Charges 12
3 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Office (Sheffield)

Outgang Ln, Dinnington, Sheffield S25 3QY

Telephone

0190 956 7096

Credit Report

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

Mutual Companies

See All 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

£999.54k

Decreased by £794.73k (-44%)

Net Assets

£10.41M

Increased by £2.91M (+39%)

Total Liabilities

£19.48M

Decreased by £3.74M (-16%)

Turnover

£171.29M

Decreased by £8.84M (-5%)

Employees

276

Increased by 28 (+11%)

Debt Ratio

65%

Decreased by 11 (-14%)
See 10 Year Full Financials

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 KingdomUnknown—21 Apr 2020Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (5)

Temple Secretaries Limited
0.0%
011 May 2020
Sailesh Vallabhdas Thakrar
0.0%
011 May 2020
Kamlesh Vallabhdas Thakrar
0.0%
011 May 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

Sailesh Vallabhdas Thakrar

Ceased 26 Sept 2018

Ceased

Kamlesh Vallabhdas Thakrar

Ceased 26 Sept 2018

Ceased
See All Controllers

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
PRAX GROUP HOLDINGS LIMITED united kingdom
H.K.S. RETAIL LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
18 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
18 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with no updatesView(3 pages)
10 Jan 2025AccountsAnnual accounts made up to 2024-02-29View(36 pages)
25 Jul 2025 Officers

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

View Document(2 pages)
18 Jul 2025 Officers

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

View Document(1 page)
18 Jul 2025 Officers

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

View Document(2 pages)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with no updates

View Document(3 pages)
10 Jan 2025 Accounts

Annual accounts made up to 2024-02-29

View Document(36 pages)

Recent Activity

Latest Activity

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

6 months ago on 25 Jul 2025

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

7 months ago on 18 Jul 2025

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

7 months ago on 18 Jul 2025

Confirmation statement made on 2025-05-03 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2024-02-29

1 years ago on 10 Jan 2025