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Commercial Fuel Solutions Limited

Commercial Fuel Solutions Limited is an active company incorporated on 17 December 2007 with the registered office located in London, Greater London. Commercial Fuel Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06454498
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was
Telephone
02380231007
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Sep 1976
Director • Accountant • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
New Era Oil (U.K.) Limited
James Robert Hunt, Benjamin Leworthy, and 1 more are mutual people.
Active
New Era Oil (Holdings) Limited
Benjamin Leworthy and Martin Graham Eves are mutual people.
Active
New Era Fuels Limited
Benjamin Leworthy and Martin Graham Eves are mutual people.
Active
Nomad Topco Limited
James Robert Hunt is a mutual person.
Active
Nomad Bidco Limited
James Robert Hunt is a mutual person.
Active
Fuelbox Limited
Benjamin Leworthy is a mutual person.
Dissolved
Brands
Commercial Fuel Solutions Limited
Commercial Fuel Solutions Limited is a UK-based engineering firm that focuses on the design, manufacture, and distribution of commercial refuelling solutions, including associated storage tanks, transfer, and dispensing equipment.
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
£473.74K
Decreased by £112.73K (-19%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.36M
Decreased by £35.58K (-3%)
Total Liabilities
-£662.36K
Increased by £70.65K (+12%)
Net Assets
£693.6K
Decreased by £106.22K (-13%)
Debt Ratio (%)
49%
Increased by 6.33% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 28 Jul 2025
Inspection Address Changed
2 Months Ago on 28 Jul 2025
New Charge Registered
6 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Accounting Period Shortened
7 Months Ago on 12 Feb 2025
Mr Martin Graham Eves Appointed
8 Months Ago on 1 Feb 2025
New Charge Registered
9 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Registration of charge 064544980005, created on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Unit 43 City Industrial Park Southern Road Southampton Hampshire SO15 1HG England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 February 2025
Submitted on 14 Feb 2025
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 12 Feb 2025
Appointment of Mr Martin Graham Eves as a director on 1 February 2025
Submitted on 4 Feb 2025
Registration of charge 064544980004, created on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 064544980003, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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