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Fuel Card Services Limited

Fuel Card Services Limited is an active company incorporated on 9 March 1987 with the registered office located in Leeds, West Yorkshire. Fuel Card Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02107821
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 May 2025 (4 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
West Yorkshire
LS16 6QY
Same address for the past 16 years
Telephone
01133846266
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in Ireland • Born in Dec 1987
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Irish,new Zealander • Lives in Ireland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Card Limited
Stephen Elliott, , and 1 more are mutual people.
Active
The Fuel Card Group Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Dyneley Holdings Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Bunkercard Limited
Stephen Elliott, , and 1 more are mutual people.
Active
Motia Limited
Stephen Elliott, Miss Jennifer Marie McQuaid, and 1 more are mutual people.
Active
Card Network Solutions Limited
Stephen Elliott, Miss Jennifer Marie McQuaid, and 1 more are mutual people.
Active
Langdale Holdco Limited
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
Cubo Solutions Ltd
Stephen Elliott and Stewart John Gemmell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.77M
Increased by £5.73M (+29%)
Turnover
£993.37M
Decreased by £198.3M (-17%)
Employees
258
Increased by 26 (+11%)
Total Assets
£172.47M
Decreased by £3.03M (-2%)
Total Liabilities
-£121.27M
Increased by £1.28M (+1%)
Net Assets
£51.2M
Decreased by £4.31M (-8%)
Debt Ratio (%)
70%
Increased by 1.94% (+3%)
Latest Activity
Mr Stewart John Gemmell Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Mr Andrew Russell Graham Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 May 2024
Daire Keating Resigned
1 Year 11 Months Ago on 27 Oct 2023
Denise Jane Frost Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Mr Patrick Bolger Appointed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 2023
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Documents
Appointment of Mr Stewart John Gemmell as a director on 4 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Andrew Russell Graham as a director on 28 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of Daire Keating as a director on 27 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Denise Jane Frost as a director on 29 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Appointment of Mr Patrick Bolger as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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