ENVIRONMENTAL FUEL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 14 Sept 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Robin Hill Water End Stokenchurch High Wycombe Buckinghamshire HP14 3XQ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

2 Allotments 2,536,330 Shares £452k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2012	ORDINARY	360,000	£450k	£1.25
24 Oct 2011	ORDINARY	2,176,330	£2k	£0.001

Officers

2 active 3 resigned

Show resigned officers

						Status
Stuart William Yates	Director	British	United Kingdom	58	11 Aug 2010	Active
Stuart Yates	Secretary	Unknown	Unknown	—	11 Aug 2010	Active

Shareholders

Shareholders (10)


Tria Holdings	50.0%	279,715,230	Ordinary	24 Aug 2015
Stuart Yates	0.2%	998,000	Ordinary	24 Aug 2015
Vince Hutchinson	0.1%	360,000	Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Armajaro Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tria Holdings Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TRIA HOLDINGS LIMITED united kingdom

ARMAJARO HOLDINGS LIMITED united kingdom

ENVIRONMENTAL FUEL SYSTEMS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(8 pages)
23 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
16 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-11 with no updates	View(3 pages)