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Hingley & Callow Oils Limited

Hingley & Callow Oils Limited is an active company incorporated on 8 October 2019 with the registered office located in Stourport-on-Severn, Worcestershire. Hingley & Callow Oils Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12249030
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB
England
Same address since incorporation
Telephone
01299 251713
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Apr 1970
Hingley & Callow Oils Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callow Oils Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Hingley & Callow Investments Limited
Mr James Callow and Mrs Helen Louise Needham are mutual people.
Active
Henry Edwards & Co (Fuels) Limited
Mrs Helen Louise Needham is a mutual person.
Active
Hingley & Callow Investments Holdings Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Callow Gas Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Chaddesley Garage Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Broome Farm Holdings Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Broome Farm (West Midlands) Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.85M
Decreased by £1.77M (-12%)
Turnover
£60.19M
Decreased by £13.06M (-18%)
Employees
34
Decreased by 26 (-43%)
Total Assets
£23.45M
Decreased by £2.44M (-9%)
Total Liabilities
-£11.95M
Decreased by £3.38M (-22%)
Net Assets
£11.5M
Increased by £946K (+9%)
Debt Ratio (%)
51%
Decreased by 8.27% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
All of the property or undertaking has been released from charge 122490300001
Submitted on 4 Jul 2024
Satisfaction of charge 122490300001 in full
Submitted on 4 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of James David Callow as a secretary on 24 October 2023
Submitted on 22 Jan 2024
Termination of appointment of James David Callow as a director on 24 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 July 2023 with updates
Submitted on 19 Jul 2023
Statement by Directors
Submitted on 18 Jul 2023
Repayment History
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