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HINGLEY & CALLOW INVESTMENTS LIMITED

SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB

Previous name: HINGLEY & CALLOW OILS LIMITED (changed on 09-Oct-2020)

Company Number: 00955492
Incorporation date: 04-Jun-1969
Status: Active
Entity type: Private Limited Company

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




SUMMARY

This company is 55.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 8.5 million which has increased from GBP 8.3 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 222 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2021 GBP 7,647,927 7,916 -33,992 7,689,835
30-Sep-2020 GBP 67,779,132 2,584,109 100,105 41,275 536,428 2,106,511
30-Jun-2019 GBP 63,251,765 1,219,587 85,751 28,645 257,601 1,019,092
30-Jun-2018 GBP 60,096,733 1,777,859 43,315 24,118 356,819 1,440,237
30-Jun-2017 GBP 56,186,766 1,150,603 47,474 3,223 189,221 1,005,633
30-Jun-2016 GBP 65,711,108 1,188,279 39,063 16,660 298,797 1,238,156
30-Jun-2015 GBP 71,713,241 1,292,258 23,239 13,337 164,250 758,793
30-Jun-2014 GBP 85,414,633 1,003,740 24,197 -24,171 236,880 791,031
30-Jun-2013 GBP 104,100,183 1,259,221 26,271 -3,881 306,977 956,125
30-Jun-2012 GBP 98,739,663 1,074,489 12,615 31,352 258,829 784,308
30-Jun-2011 GBP 92,774,415 1,881,073 7,032 29,774 501,896 1,349,403
30-Jun-2010 GBP 77,938,664 1,694,787 6,058 28,944 475,164 1,671,901


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2023 GBP 413,628 988,132 1,007,569 2,000 7,227,124 8,534,659
30-Sep-2022 GBP 19,170 463,238 326,906 2,000 7,005,102 8,312,637
30-Sep-2021 GBP 8,210 484,534 371,524 2,000 6,667,855 8,106,477
30-Sep-2020 GBP 12,409,485 17,182,486 8,276,288 2,000 19,874,355 22,488,622
30-Jun-2019 GBP 10,446,620 15,708,401 7,829,001 2,000 17,750,482 20,382,111
30-Jun-2018 GBP 9,168,264 15,449,680 7,783,115 2,000 16,727,260 19,363,019
30-Jun-2017 GBP 8,875,688 13,643,010 2,000 15,289,084 17,922,782
30-Jun-2016 GBP 8,856,410 14,354,720 2,022,829 2,000 14,374,373 16,917,149
30-Jun-2015 GBP 7,086,135 12,650,249 1,459,340 2,000 13,430,145 15,678,993
30-Jun-2014 GBP 5,010 1,303,436 2,000 12,389,648 14,920,200
30-Jun-2013 GBP 3,971,244 12,854,214 432,670 2,000 11,598,617 14,302,617
30-Jun-2012 GBP 2,687,337 11,104,023 563,229 7,083 2,000 10,668,349 12,907,301
30-Jun-2011 GBP 2,266,707 11,992,489 177,783 24,083 2,000 9,884,041 11,624,913
30-Jun-2010 GBP 2,581,891 10,046,995 9,297,061 2,000 8,534,638 10,119,677

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned James David CALLOW 24 Oct 2023 British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active James CALLOW 21 Jun 2002 Oil Distributor British 2 - 00 (0.0%)
Active Helen Louise NEEDHAM 11 Oct 1993 Financial Administrator British 16 - 00 (0.0%)
Resigned James David CALLOW 24 Oct 2023 Oil Distributor British 0 - 130 (0.0%)
Active Angela Margaret CALLOW Oil Distributor British 11 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 17.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
HINGLEY & CALLOW INVESTMENTS LIMITED (00955492) - Active ✔✔✔
CALLOW OILS LIMITED (04022195) - Active ✔✔
HENRY EDWARDS & CO (FUELS) LIMITED (05532892) - Active ✔
OAKHOLME LIMITED (12160265) - Active ✔
HINGLEY & CALLOW OILS LIMITED (12249030) - Active ✔✔✔
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED (12423973) - Active ✔✔
CALLOW GAS LIMITED (13743356) - Active ✔✔
CHADDESLEY GARAGE LIMITED (13743363) - Active ✔✔
BROOME FARM HOLDINGS LIMITED (13743388) - Active ✔✔
BROOME FARM (WEST MIDLANDS) LIMITED (13743391) - Active ✔✔
CHADDESLEY GARAGE HOLDINGS LIMITED (13743401) - Active ✔✔
CALLOW GAS HOLDINGS LIMITED (13743461) - Active ✔✔
HINGLEY & CALLOW OILS HOLDINGS LIMITED (14572977) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-072015-10-312014-10-312013-10-312012-10-31
HENRY EDWARDS FUELS HOLDINGS LIMITEDORDINARY2,000
100%		0
0%		0
0%		0
0%		0
0%
JAMES DAVID CALLOWORDINARY0
0%		1,105
55.3%		1,105
55.3%		1,105
55.3%		1,105
55.3%
JAMES DAVID CALLOW (HELD IN TRUST)ORDINARY0
0%		520
26%		520
26%		520
26%		520
26%
ANGELA MARGARET CALLOWORDINARY0
0%		375
18.8%		375
18.8%		375
18.8%		375
18.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HINGLEY & CALLOW INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HINGLEY & CALLOW INVESTMENTS LIMITED 0.7% 3.6% 7.4% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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