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Elite Fuels Ltd

Elite Fuels Ltd is an active company incorporated on 17 July 1995 with the registered office located in St. Albans, Hertfordshire. Elite Fuels Ltd was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03080543
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Texaco.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy Edward Douglas Allan
Director • British • Lives in Scotland • Born in Jun 1966
Jeremy Clarke
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Mr Simon Lane
Director • Accountant • British • Lives in England • Born in Feb 1963
William Bahlsen Bannister
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Service Stations Limited
Pinsent Masons Secretarial Limited, William Bahlsen Bannister, and 4 more are mutual people.
Active
Roadside Group Ltd
William Bahlsen Bannister, Jeremy Clarke, and 4 more are mutual people.
Active
Premier Garage (Southgate) Limited
William Bahlsen Bannister, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.1) Limited
Pinsent Masons Secretarial Limited, William Bahlsen Bannister, and 3 more are mutual people.
Active
Motor Fuel (No.2) Limited
Pinsent Masons Secretarial Limited, William Bahlsen Bannister, and 3 more are mutual people.
Active
George Hammond Limited
William Bahlsen Bannister, Jeremy Clarke, and 2 more are mutual people.
Active
Malthurst Petroleum Limited
William Bahlsen Bannister, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Burns & Co. Limited
William Bahlsen Bannister, Jeremy Clarke, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£87K
Decreased by £1K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Increased by £71K (+2%)
Total Liabilities
-£128K
Decreased by £4K (-3%)
Net Assets
£3.52M
Increased by £75K (+2%)
Debt Ratio (%)
4%
Decreased by 0.18% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Jeremy Clarke Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Motor Fuel Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
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Repayment History
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