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Timeplan Fuel Solutions Limited

02941742

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY
Incorporated 22/06/1994

Previously known as

Fuel Quality Testing Limited · until 21/12/2010
Forecourt Technical Union Limited · until 06/02/2010
Garage Construction And Servicing Limited · until 18/12/2006
Fuel-O-Mat Limited · until 21/10/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Andrea Louise Whittaker

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Mark John Whittaker

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Andrea Louise Whittaker

director · Since 01/05/2018

British · England · Age 52

Mark John Whittaker

director · Since 26/01/2024

British · England · Age 61

Former

Lufmer Limited

corporate nominee director · Resigned 23/06/1994

Semken Limited

corporate nominee secretary · Resigned 23/06/1994

Keith Francis James

director · Resigned 24/10/2006

Rachel Joanne Wells

director · Resigned 09/05/2017

Lucas William Hodgson

director · Resigned 10/09/2017

Kenneth Lyndon Owen

director · Resigned 01/05/2018

Kenneth Lyndon Owen

secretary · Resigned 01/05/2018

Gareth Owen

director · Resigned 01/05/2018

Stephen Gwyn Evans

director · Resigned 01/05/2018

Doreen Janette Pooley

director · Resigned 10/05/2018

David James Lamont

director · Resigned 22/08/2022

Persons with Significant Control

Triscan Systems Limited

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

Unit 4, Petre Court, Clayton Business Park, Accrington, BB5 5HY

Reg: 06369088 · England · Private Company Limited By Shares

Notified 30/04/2018

Former PSCs

Premier Pump And Tank Company Limited

Ceased 30/04/2018

Change History

officer appointed → WHITTAKER, Andrea Louise
2026-08-17
officer appointed → WHITTAKER, Mark John
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Unit 4 Petre Court, Clayton Business Park
2026-08-17

UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK

post town → Accrington
2026-08-17

ACCRINGTON

CompanyRankvs 35253+ SIC 82990 peers
71

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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35253Timeplan Fuel Solutions Limited
67
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£323k

Balance sheet strength

Cash

£797k

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£957k

Current Liabilities

£628k

Debtors

£72k

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£0
20251.52+£5k
20241.53+£127k
20231.44—

Derived from filed accounts. Not audited figures.