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Western Fuel Holdings Limited

Western Fuel Holdings Limited is an active company incorporated on 15 January 2024 with the registered office located in Highbridge, Somerset. Western Fuel Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15412250
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Oak Tree Arena
Bristol Road
Highbridge
TA9 4HA
England
Same address since incorporation
Telephone
01278 431451
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1953
Mr Nicholas Duncan Smith
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Fuels Limited
Mark Robert Wayne, Nicholas Duncan Smith, and 1 more are mutual people.
Active
Western Fuel Limited
Mark Robert Wayne, Nicholas Duncan Smith, and 1 more are mutual people.
Active
Hop Oils (FH) Limited
Nicholas Duncan Smith and Craig David Lamont are mutual people.
Active
ALL Fuels Limited
Mark Robert Wayne, Nicholas Duncan Smith, and 1 more are mutual people.
Active
Hawkes Oils Limited
Nicholas Duncan Smith and Craig David Lamont are mutual people.
Active
Western Boiler Services Limited
Mark Robert Wayne and Nicholas Duncan Smith are mutual people.
Active
Modal Energy Solutions Limited
Mark Robert Wayne and Nicholas Duncan Smith are mutual people.
Active
Panopticon Solutions Ltd
Mark Robert Wayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£1.77M
Turnover
£65.25M
Employees
59
Total Assets
£17.4M
Total Liabilities
-£11.43M
Net Assets
£5.98M
Debt Ratio (%)
66%
Latest Activity
Group Accounts Submitted
24 Days Ago on 17 Oct 2025
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Nicholas Duncan Smith (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mark Robert Wayne (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Craig David Lamont Appointed
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 17 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Resolutions
Submitted on 9 Apr 2024
Cessation of Mark Robert Wayne as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Nicholas Duncan Smith as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Craig David Lamont as a director on 1 March 2024
Submitted on 11 Mar 2024
Repayment History
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