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H

H. K. S. HOLDINGS LIMITED

Active London

Retail sale of automotive fuel in specialised stores

0 employees
Retail sale of automotive fuel in specialised stores
H

H. K. S. HOLDINGS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 26 May 2005 Active London, United Kingdom 0 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 12 Mar 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £1.14M £85.58K 2023 year on year
Total assets £42.71M £4.65M 2023 year on year
Total Liabilities £41.57M £4.73M 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover H. K. S. HOLDINGS 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 (2018–2023)

Cash in Bank

£8.21k

Decreased by £27.53k (-77%)

Net Assets

£1.14M

Increased by £85.58k (+8%)

Total Liabilities

£41.57M

Decreased by £4.73M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 1 (-1%)
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 (6)

Sailesh Vallabhdas Thakrar
27.7%
9913 Jul 2018
Shane Thakrar
8.4%
3013 Jul 2018
Krishan Thakrar
6.2%
2213 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Harvest Energy Retail Limited

United Kingdom

Active
Notified 30 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kamlesh Vallabhdas Thakrar

Ceased 30 Oct 2018

Ceased

Sailesh Vallabhdas Thakrar

Ceased 30 Oct 2018

Ceased

Hasukumar Vallabhdas Thakrar

Ceased 30 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

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. HOLDINGS LIMITED Current Company
BROBOT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H.K.S. MOTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H.K.S. RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATINUM ASSET INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
23 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)
12 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/02/24View(3 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

View Document(3 pages)
23 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)
12 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 23 Jul 2025

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

6 months ago on 23 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

Audit exemption statement of guarantee by parent company for period ending 29/02/24

11 months ago on 12 Mar 2025