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Hingley & Callow Oils Holdings Limited

Hingley & Callow Oils Holdings Limited is an active company incorporated on 5 January 2023 with the registered office located in Stourport-on-Severn, Worcestershire. Hingley & Callow Oils Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14572977
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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
Worcestershire
DY13 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in England • Born in Feb 1977
Mrs Angela Margaret Callow
PSC • British • Lives in England • Born in Nov 1947
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
Henry Edwards & Co (Fuels) Limited
Mrs Helen Louise Needham is a mutual person.
Active
Hingley & Callow Oils Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
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 (2023–2024)
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
Increased by £43.17M (+254%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£24.57M
Decreased by £2.57M (-9%)
Total Liabilities
-£11.95M
Decreased by £3.38M (-22%)
Net Assets
£12.62M
Increased by £815K (+7%)
Debt Ratio (%)
49%
Decreased by 7.86% (-14%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Incorporated
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Aug 2024
Termination of appointment of James David Callow as a secretary on 24 October 2023
Submitted on 22 Jan 2024
Cessation of James David Callow as a person with significant control 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 4 January 2024 with updates
Submitted on 22 Jan 2024
Solvency Statement dated 20/09/23
Submitted on 27 Sep 2023
Statement of capital on 27 September 2023
Submitted on 27 Sep 2023
Statement by Directors
Submitted on 27 Sep 2023
Repayment History
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