CNG HINCKLEY LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 18 Feb 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 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

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 (2023–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

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	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

Officers

3 active 1 resigned

Show resigned officers

						Status
Baden Jerome Gowrie-smith	Director	Australian	Spain	43	16 Feb 2022	Active
Jason Shepherd-abdullah	Director	British	England	40	8 Sept 2023	Active
Philip Eystein Fjeld	Director	Norwegian	England	51	16 Feb 2022	Active

Shareholders

Shareholders (1)


Cng Fuels Limited	100.0%	100	Ordinary	16 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cng Fuels Limited

United Kingdom

Active

Notified 16 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CNG FUELS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REFUELS N.V. netherlands

CNG FORESIGHT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

CNG HINCKLEY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Incorporation	Memorandum Articles	View(22 pages)
11 Nov 2025	Resolution	Resolutions	View(1 page)
30 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(61 pages)
20 Oct 2025	Persons With Significant Control	Change to Cng Fuels Limited as a person with significant control on 2022-02-16	View(2 pages)
20 Oct 2025	Persons With Significant Control	Change to Cng Fuels Limited as a person with significant control on 2022-02-16	View(2 pages)