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The Fuel Card Group Limited

The Fuel Card Group Limited is an active company incorporated on 2 January 1997 with the registered office located in Leeds, West Yorkshire. The Fuel Card Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03298373
Private limited company
Age
28 years
Incorporated 2 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
West Yorkshire
LS16 6QY
Same address for the past 16 years
Telephone
01132390888
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Elliott
Director • Secretary • British • Lives in England • Born in Jul 1962
Mr Patrick Bolger
Director • Irish • Lives in Ireland • Born in Dec 1987
Miss Jennifer Marie McQuaid
Director • Finance Director • British • Lives in England • Born in May 1978
Stewart John Gemmell
Director • Finance Director • British • Lives in England • Born in Oct 1974
Andrew Russell Graham
Director • Irish,new Zealander • Lives in Ireland • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Card Services Limited
Miss Jennifer Marie McQuaid, Stewart John Gemmell, and 1 more are mutual people.
Active
Fuel Card Limited
Miss Jennifer Marie McQuaid, Stewart John Gemmell, and 1 more are mutual people.
Active
Dyneley Holdings Limited
Miss Jennifer Marie McQuaid, Stewart John Gemmell, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.32M
Decreased by £4.31M (-7%)
Total Liabilities
-£336K
Decreased by £11K (-3%)
Net Assets
£56.98M
Decreased by £4.3M (-7%)
Debt Ratio (%)
1%
Increased by 0.02% (+4%)
See 10 Year Full Financials
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
1 Year Ago on 21 Oct 2024
Mr Andrew Russell Graham Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Daire Keating Resigned
1 Year 12 Months Ago on 27 Oct 2023
Mr Patrick Bolger Appointed
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Killian Bane Resigned
2 Years 9 Months Ago on 28 Dec 2022
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Documents
Appointment of Mr Stewart John Gemmell as a director on 4 June 2025
Submitted on 11 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 21 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
Appointment of Mr Patrick Bolger as a director on 27 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Daire Keating as a director on 27 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Termination of appointment of Killian Bane as a director on 28 December 2022
Submitted on 28 Dec 2022
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Repayment History
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