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Fuel Active Limited

Fuel Active Limited is an active company incorporated on 20 December 1999 with the registered office located in Cardiff, Mid Glamorgan. Fuel Active Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03896734
Private limited company
Age
26 years
Incorporated 20 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Glan-Y-Llyn Industrial Estate Cardiff Road
Taffs Well
Cardiff
CF15 7JD
Wales
Same address for the past 5 years
Telephone
02920218389
Email
Available in Endole App
People
Officers
6
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Leach And Associates Limited
Christine Leach is a mutual person.
Active
St Martins Consultancy Services Limited
David Lindsay is a mutual person.
Active
Cla Trust&Legacy Planning Limited
Christine Leach is a mutual person.
Active
Throwback Limited
Christine Leach is a mutual person.
Active
St Martins Developments Limited
David Lindsay 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
£370.76K
Decreased by £1.02M (-73%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£3.31M
Decreased by £1.33M (-29%)
Total Liabilities
-£1.76M
Decreased by £10.84K (-1%)
Net Assets
£1.55M
Decreased by £1.32M (-46%)
Debt Ratio (%)
53%
Increased by 15.03% (+39%)
Latest Activity
Miss Christine Mary Leach Details Changed
1 Month Ago on 9 Dec 2025
Mr Christopher Max Simon Lytle Details Changed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Mr David Elliott Lindsay Details Changed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
M6 Fuel Tech Llc Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Jack Secher Appointed
1 Year 3 Months Ago on 10 Oct 2024
David Elliott Lindsay Resigned
1 Year 3 Months Ago on 10 Oct 2024
Mrs Yvette Henshall-Bell Appointed
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Director's details changed for Miss Christine Mary Leach on 9 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Christopher Max Simon Lytle on 9 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 9 Dec 2025
Director's details changed for Mr David Elliott Lindsay on 9 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of M6 Fuel Tech Llc as a director on 1 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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