CNG BRACKNELL LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 19 Sept 2025

Net assets £100.00

Total assets £100.00

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 (2024–2024)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 2 resigned

Show resigned officers

						Status
Baden Jerome Gowrie-smith	Director	Australian	Spain	43	20 Sept 2023	Active
Jason Shepherd-abdullah	Director	British	England	40	20 Sept 2023	Active
Philip Eystein Fjeld	Director	Norwegian	England	51	20 Sept 2023	Active

Shareholders

Shareholders (1)


Cng Foresight Limited	100.0%	100	Ordinary	19 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cng Foresight Limited

Unknown

Active

Notified 9 May 2024

Nature of Control

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

Cng Fuels Limited

United Kingdom

Active

Notified 20 Sept 2023

Nature of Control

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

See All Controllers

Group Structure

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

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 BRACKNELL 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	Officers	Termination of Imran Mohammed Hussain as director on 2025-10-16	View(1 page)
20 Oct 2025	Officers	Termination of Jack Charles Hoadley as director on 2025-10-16	View(1 page)