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Retail Fuels Ltd

Retail Fuels Ltd is an active company incorporated on 30 June 2014 with the registered office located in Weybridge, Surrey. Retail Fuels Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09106751
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Accountant • British • Lives in England • Born in Mar 1973
King Street Holdings(UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
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Prax Milford Haven Refinery Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Brobot Petroleum Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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H.K.S. Motors Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Harvest Energy (Dealerships) Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Prax Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£603K
Increased by £410K (+212%)
Turnover
£19.2M
Decreased by £2.24M (-10%)
Employees
1
Same as previous period
Total Assets
£3.18M
Decreased by £920K (-22%)
Total Liabilities
-£2.54M
Decreased by £587K (-19%)
Net Assets
£644K
Decreased by £333K (-34%)
Debt Ratio (%)
80%
Increased by 3.58% (+5%)
Latest Activity
Nicholas John Pike Details Changed
1 Month Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
2 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
New Charge Registered
2 Years Ago on 4 Sep 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 7 Dec 2023
Repayment History
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