CompanyTrack
H

HARVEST ENERGY RETAIL HOLDINGS LIMITED

Active London

Retail sale of automotive fuel in specialised stores

1 employees
Retail sale of automotive fuel in specialised stores
H

HARVEST ENERGY RETAIL HOLDINGS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 12 Oct 2018 Active London, United Kingdom 1 employees
Retail sale of automotive fuel in specialised stores
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £18.10M £179.17K 2024 year on year
Total assets £28.57M £1.46M 2024 year on year
Total Liabilities £10.47M £1.28M 2024 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 HARVEST ENERGY RETAIL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Decreased by £203.00 (-100%)

Net Assets

£18.10M

Increased by £179.17k (+1%)

Total Liabilities

£10.47M

Increased by £1.28M (+14%)

Turnover

N/A

Employees

1

Debt Ratio

37%

Increased by 3 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

1 Allotment 17,917,229 Shares £17.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 201817,917,229£17.92m£1

Officers

Officers

2 active 3 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Apr 2020Active
Nicholas John PikeDirectorBritishUnited Kingdom634 Jul 2025Active

Shareholders

Shareholders (1)

Harvest Energy Retail Group Limited
100.0%
17,917,23021 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harvest Energy Retail Group Limited

United Kingdom

Active
Notified 12 Oct 2018
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

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
HARVEST ENERGY RETAIL HOLDINGS LIMITED Current Company
HARVEST ENERGY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updatesView(3 pages)
25 Jul 2025OfficersChange to director Nicholas John Pike on 2025-07-22View(2 pages)
18 Jul 2025OfficersAppointment of Nicholas John Pike as director on 2025-07-04View(2 pages)
18 Jul 2025OfficersTermination of Winston Sanjeevkumar Soosaipillai as director on 2025-07-04View(1 page)
27 Feb 2025AccountsAnnual accounts made up to 2024-02-29View(20 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

25 Jul 2025 Officers

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

18 Jul 2025 Officers

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

18 Jul 2025 Officers

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

27 Feb 2025 Accounts

Annual accounts made up to 2024-02-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-11 with no updates

4 months ago on 16 Oct 2025

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

6 months ago on 25 Jul 2025

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

7 months ago on 18 Jul 2025

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

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-02-29

11 months ago on 27 Feb 2025