COMPASS FUEL OILS LIMITED

Key Data

Status

Active

Company No.

06817571

Incorporation date

12/02/2009

Size

Medium

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2009)

26/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

26/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (27 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

21/05/2025

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/04/2025

Cancellation of shares. Statement of capital on 2025-04-02

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (6 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

02/12/2024

Cessation of Nicholas Christopher Anthony Sykes as a person with significant control on 2024-07-19

View PDF (1 pages)

22/10/2024

Purchase of own shares.

View PDF (4 pages)

13/09/2024

Appointment of Mr Alexander Edward Heath as a director on 2024-09-12

View PDF (2 pages)

16/08/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/08/2024

Resolutions

View PDF (3 pages)

01/08/2024

Sub-division of shares on 2024-07-19

View PDF (6 pages)

01/08/2024

Change of share class name or designation

View PDF (2 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (10 pages)

01/08/2024

Resolutions

View PDF (2 pages)

25/07/2024

Cancellation of shares. Statement of capital on 2024-07-19

View PDF (6 pages)

24/07/2024

Resolutions

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Dean Francis Cattermole on 2022-07-14

View PDF (2 pages)

13/02/2024

Change of details for Mr Dean Francis Cattermole as a person with significant control on 2022-07-14

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Dean Francis Cattermole on 2023-05-10

View PDF (2 pages)

13/02/2024

Change of details for Mr Dean Francis Cattermole as a person with significant control on 2023-05-10

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Nicholas Simon Heath on 2023-05-10

View PDF (2 pages)

13/02/2024

Change of details for Mr Nicholas Simon Heath as a person with significant control on 2023-05-10

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Matthew Ryan on 2024-02-13

View PDF (2 pages)

13/02/2024

Change of details for Mr Nicholas Christopher Anthony Sykes as a person with significant control on 2024-02-13

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

03/04/2023

Appointment of Mr Matthew Ryan as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Matthew Ryan on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Marcus Dandy on 2023-04-03

View PDF (2 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

19/02/2023

Director's details changed for Mr Dean Francis Cattermole on 2023-02-20

View PDF (2 pages)

19/02/2023

Change of details for Mr Dean Francis Cattermole as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

20/09/2022

Registered office address changed from Unit 1, Carver Hey Farm Moss Lane Little Hoole Preston PR4 4SX to The Fuel Depot Leyland Road Penwortham Preston PR1 9QP on 2022-09-20

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/03/2019

Appointment of Mr Marcus Dandy as a director on 2019-03-15

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Nicholas Christopher Anthony Sykes as a director on 2017-12-19

View PDF (1 pages)

09/01/2018

Termination of appointment of Nicholas Christopher Anthony Sykes as a secretary on 2017-12-19

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

12/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

25/02/2014

Registered office address changed from Unit 4F Hillthorpe Farm Ind Est Knoll Lane Much Hoole Preston PR4 4TB United Kingdom on 2014-02-25

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

02/03/2012

Registered office address changed from Unit 4F Hillthorpe Farm Ind Est Knoll Lane Little Hoole Preston PR4 4TB United Kingdom on 2012-03-02

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

16/03/2011

Registered office address changed from Adj the Dolphin Inn Marsh Lane Longton Preston PR4 5JY England on 2011-03-16

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mr Nicholas Simon Heath on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Nicholas Christopher Anthony Sykes on 2010-03-24

View PDF (2 pages)

24/03/2010

Registered office address changed from 14 Shortbutts Lane Lichfield Staffordshire WS14 9BT on 2010-03-24

View PDF (1 pages)

22/03/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (3 pages)

11/05/2009

Director appointed mr nicholas simon heath

View PDF (1 pages)

17/04/2009

Registered office changed on 17/04/2009 from 703 college road erdington birmingham B44 0AS

View PDF (1 pages)

23/02/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

12/02/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+192.79 % *

* during past year

Cash in Bank

£2,930,372.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.64M
-
0.00
842.48K
-

2022
20
2.39M
-
0.00
1.00M
-

2023
20
3.78M
-
42.13M
2.93M
-

2023
20
3.78M
-
42.13M
2.93M
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

3.78M £57.97 % *

Total Assets(GBP)

Turnover(GBP)

42.13M £- *

Cash in Bank(GBP)

2.93M £192.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Nicholas Simon	Director	16/03/2009 - Present	6
Cattermole, Dean Francis	Director	12/02/2009 - Present	4
Ryan, Matthew	Director	01/04/2023 - Present	-
Dandy, Marcus	Director	15/03/2019 - Present	-
Heath, Alexander Edward	Director	12/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS FUEL OILS LIMITED

COMPASS FUEL OILS LIMITED is an(a) Active company incorporated on 12/02/2009 with the registered office located at The Fuel Depot Leyland Road, Penwortham, Preston PR1 9QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS FUEL OILS LIMITED?

COMPASS FUEL OILS LIMITED is currently Active. It was registered on 12/02/2009 .

Where is COMPASS FUEL OILS LIMITED located?

COMPASS FUEL OILS LIMITED is registered at The Fuel Depot Leyland Road, Penwortham, Preston PR1 9QP.

What does COMPASS FUEL OILS LIMITED do?

COMPASS FUEL OILS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

How many employees does COMPASS FUEL OILS LIMITED have?

COMPASS FUEL OILS LIMITED had 20 employees in 2023.

What is the latest filing for COMPASS FUEL OILS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-12 with updates.