CompanyTrack
R

RETAIL FUELS LTD

Active London

Retail sale of automotive fuel in specialised stores

1 employees
Retail sale of automotive fuel in specialised stores
R

RETAIL FUELS LTD

Retail sale of automotive fuel in specialised stores

Founded 30 Jun 2014 Active London, United Kingdom 1 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £644.24K £333.56K 2023 year on year
Total assets £3.18M £920.66K 2023 year on year
Total Liabilities £2.53M £587.10K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover RETAIL FUELS LTD'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 (2015–2023)

Cash in Bank

£602.95k

Increased by £409.83k (+212%)

Net Assets

£644.24k

Decreased by £333.56k (-34%)

Total Liabilities

£2.53M

Decreased by £587.10k (-19%)

Turnover

£19.20M

Decreased by £2.24M (-10%)

Employees

1

Debt Ratio

80%

Increased by 4 (+5%)

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

Shareholders

Shareholders (1)

King Street Holdings(uk) Ltd
100.0%
124 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

King Street Holdings(uk) Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KING STREET HOLDINGS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARVEST RETAIL (HOLDINGS) 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
RETAIL FUELS LTD Current Company

Charges

Charges

1 outstanding 1 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)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
3 Mar 2025AccountsAnnual accounts filedView(223 pages)
25 Jul 2025 Officers

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

18 Jul 2025 Officers

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

18 Jul 2025 Officers

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

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

3 Mar 2025 Accounts

Annual accounts filed

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 2025-06-24 with no updates

7 months ago on 24 Jun 2025

Annual accounts filed

11 months ago on 3 Mar 2025