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Hingley & Callow Investments Limited

00955492

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SEVERN HOUSE, STOURPORT ON SEVERN, DY13 9QB
Incorporated 04/06/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719
Wholesale of other fuels and related products
47300
Retail sale of automotive fuel in specialised stores

Officers

Mrs Angela Margaret Callow

director · Since 31/10/1991

OIL DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mrs Helen Louise Needham

director · Since 11/10/1993

FINANCIAL ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr James Callow

director · Since 21/06/2002

OIL DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Hingley & Callow Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, DY13 9QB

Reg: 12423973 · Companies House · Private Limited Company

Notified 01/01/2021

Former PSCs

Mr James David Callow

Ceased 02/12/2019

Mrs Angela Margaret Callow

Ceased 02/12/2019

Henry Edwards Fuels Holdings Limited

Ceased 01/01/2021

Charges1 outstanding

charge
satisfied

CONOCOPHILLIPS LIMITED

Created 24/05/2004Registered 26/05/2004Satisfied 19/12/2019
charge
satisfied

CONOCOPHILLIPS LIMITED

Created 24/05/2004Registered 26/05/2004Satisfied 19/12/2019
charge
satisfied

CONOCOPHILLIPS LIMITED

Created 24/05/2004Registered 26/05/2004Satisfied 21/12/2022
charge
satisfied

HSBC BANK PLC

Created 16/06/2003Registered 24/06/2003Satisfied 01/07/2019
charge
satisfied

HSBC BANK PLC

Created 16/06/2003Registered 24/06/2003Satisfied 01/07/2019
charge
satisfied

HSBC BANK PLC

Created 16/06/2003Registered 24/06/2003Satisfied 01/07/2019
charge
satisfied

HSBC BANK PLC

Created 16/06/2003Registered 24/06/2003Satisfied 01/07/2019
charge
outstanding

HSBC BANK PLC

Created 16/06/2003Registered 20/06/2003
charge
satisfied

CONOCO LIMITED

Created 22/11/2001Registered 05/12/2001Satisfied 19/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1998Registered 29/10/1998Satisfied 14/12/2006
charge
satisfied

TEXACO LIMITED

Created 02/06/1998Registered 12/06/1998Satisfied 26/10/2000
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 09/05/1996Registered 10/05/1996Satisfied 28/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1996Registered 03/04/1996Satisfied 14/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1996Registered 03/04/1996Satisfied 14/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1994Registered 10/06/1994Satisfied 14/12/2006
charge
satisfied

CONOCO LIMITED

Created 30/04/1991Registered 01/05/1991Satisfied 07/03/1997
charge
satisfied

LLOYDS BANK PLC

Created 05/03/1990Registered 08/03/1990Satisfied 14/12/1990
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 10/11/1989Registered 14/11/1989Satisfied 07/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1988Registered 20/05/1988Satisfied 23/08/1993
charge
satisfied

PHILLIPS-IMPERIAL PETROLEUM LIMITED · PHILLIPS PETROLEUM PRODUCTS LIMITED AND

Created 20/09/1985Registered 24/09/1985Satisfied 31/01/1998
charge
satisfied

BARCLAYS BANK LIMITED

Created 21/12/1976Registered 31/12/1976Satisfied 14/12/2006
charge
satisfied

BARCLAYS BANK LIMITED

Created 25/09/1973Registered 15/10/1973Satisfied 14/12/2006

CompanyRankvs 176+ SIC 46719 peers
60

Financial strength52th percentile among SIC peers · 13/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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89
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176Hingley & Callow Investments Limited
66
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2k

Balance sheet strength

Cash

£508k

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

£515k

Current Liabilities

£341k

Debtors

£7k

3avg. employees-1

Tax at Year End(2021)

Corp tax£49k
Dividends paid£22.1M

People Costs(2020)

Wages & salaries£4.0M
NI contributions£438k

Balance Sheet

Assets less current liabilities£9.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.51+£0
20230.98+£0
20221.42-£8.1M
20211.30-£14.4M
20202.08+£2.1M
20192.01+£1.0M
20181.99—

Derived from filed accounts. Not audited figures.