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Innospec Fuel Specialties Limited

Innospec Fuel Specialties Limited is an active company incorporated on 11 February 1997 with the registered office located in Ellesmere Port, Cheshire. Innospec Fuel Specialties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03316334
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Same address for the past 19 years
Telephone
01513553611
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Innospec Limited
Ms Keri Louise Tither, Mr Christopher John Parsons, and 3 more are mutual people.
Active
Innospec (Plant) Limited
Ms Keri Louise Tither, Mr Christopher John Parsons, and 3 more are mutual people.
Active
Innospec International Limited
Ms Keri Louise Tither, Mr Christopher John Parsons, and 3 more are mutual people.
Active
Innospec Developments Limited
Mr Graeme Kay, Ms Keri Louise Tither, and 3 more are mutual people.
Active
Innospec Holdings Limited
Mr Graeme Kay, Ms Keri Louise Tither, and 3 more are mutual people.
Active
Innospec Finance Limited
Mr Graeme Kay, Ms Keri Louise Tither, and 3 more are mutual people.
Active
Innospec Performance Chemicals Europe Limited
Mr Graeme Kay, Ms Keri Louise Tither, and 3 more are mutual people.
Active
Surface Transforms Plc
Ian Philip Cleminson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £922K (+831%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.09M
Decreased by £682K (-5%)
Total Liabilities
-£5.07M
Decreased by £61.04M (-92%)
Net Assets
£9.02M
Increased by £60.35M (-118%)
Debt Ratio (%)
36%
Decreased by 411.41% (-92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 15 Jul 2024
Statement of capital on 1 July 2024
Submitted on 1 Jul 2024
Solvency Statement dated 18/06/24
Submitted on 21 Jun 2024
Statement by Directors
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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