EUROPEAN DIESEL CARD LIMITED

EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG

Company Number: 05551346
Incorporation date: 01-Sep-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 18.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 11.4 million which has decreased from the previous year's figure of GBP 12.4 million. The latest reported revenue figure is GBP 4 thousand which is down -100% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 98 other companies, 36 (36.7%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 4,000 8,000 6,000 7,000 -1,049,000
31-Mar-2019 GBP 75,087,000 1,375,000 1,420,000 716,000 64,000 2,143,000
31-Mar-2018 GBP 67,135,000 240,000 563,000 44,000 170,000 589,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 13,685,000 46,710,000 35,634,000 9,941,000 1,419,000 11,360,000
31-Mar-2019 GBP 3,311,000 34,099,000 22,036,000 9,941,000 2,468,000 12,409,000
31-Mar-2018 GBP 10,644,000 57,579,000 42,853,000 9,941,000 5,325,000 -15,266,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Oliver Brandon HINCKS 23 Jun 2023 19 Mar 2024 1 - 0
Resigned Malcolm BENNETT 01 Jun 2021 23 Jun 2023 0 - 1
Resigned Timothy Simon OLDFIELD 17 Mar 2021 01 Jun 2021 0 - 1
Resigned Darren Paul DRABBLE 31 Oct 2019 17 Mar 2021 0 - 1
Resigned Adrian Stuart RUSHTON 01 Sep 2018 31 Oct 2019 0 - 1
Resigned Lisa Michelle SCIORTINO 22 Nov 2005 07 Feb 2013 1 - 9
Resigned Nicholas Stuart RENTON 01 Sep 2005 22 Nov 2005 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Paul METCALFE 17 Oct 2022 Director British 1 - 1710 (55.6%)
Active Timothy John MORRIS 14 Apr 2022 Director British 28 - 33 (9.7%)
Resigned Timothy Simon OLDFIELD 21 Apr 2020 14 Apr 2022 Director British 1 - 213 (13.6%)
Resigned Koen STURTEWAGEN 20 Aug 2014 31 Jan 2018 Company Director Belgian 0 - 20 (0.0%)
Resigned Alexander ZANDBERGEN 23 Oct 2013 31 Aug 2014 Sales Director Dutch 0 - 21 (50.0%)
Resigned Richard Charles ARMSTRONG 31 Mar 2013 30 Sep 2014 Finance Director British 0 - 2724 (88.9%)
Active William Stanley HOLMES 07 Feb 2013 Company Director British 30 - 3125 (41.0%)
Active Lee John EVERETT 18 Jun 2012 Sales Director British 24 - 43 (10.7%)
Resigned Roy Alfred SCIORTINO 22 Nov 2005 31 Jan 2018 Director British 0 - 3731 (83.8%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Sep 2005 01 Sep 2005 3 - 7905133425 (42.3%)
Resigned Colin Hunter SYKES 01 Sep 2005 22 Nov 2005 Director British 2 - 129 (64.3%)
Number of active directors: 4
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 29.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARINE FUELS LIMITED (01179837) - Dissolved
SNC SECURITIES LIMITED (01317798) - Active
RETAIL PETROLEUM SERVICES LIMITED (01563532) - Active
UK OILS LIMITED (02212078) - Dissolved
UK FUELS LIMITED (02212080) - Active
ADAM PHONES LIMITED (02642048) - Active
ALLIED FUELS LIMITED (02712437) - Active
MBNA INTERNATIONAL PROPERTIES LIMITED (02833317) - Dissolved
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED (02877251) - Dissolved
AARCO 106 LIMITED (02898144) - Dissolved
CHESTER PROPERTY & SERVICES LIMITED (02898152) - Dissolved
MBNA EUROPE HOLDINGS LIMITED (02898169) - Active
MAINSEARCH COMPANY LIMITED (02910651) - Active
PANELDELUXE COMPANY LIMITED (02910660) - Liquidation
MBNA DIRECT LIMITED (02922208) - Active
MBNA EUROPE FUNDING PLC (02950906) - Dissolved
STANHARR LIMITED (03094698) - Dissolved
JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469) - Active
UK TELEMATICS LIMITED (04203244) - Active
SAPPHIRE CARDS LIMITED (04232392) - Liquidation
DIRECT FUELS LIMITED (04309110) - Liquidation
MBNA INVESTMENT & SECURITIES LIMITED (04330136) - Dissolved
SURE-TRACK EUROPE LIMITED (04360689) - Active
MARLIN HOUSE HOLDINGS LIMITED (04416388) - Dissolved
IN FUEL LIMITED (04503162) - Dissolved
UK ASSET FINANCE LIMITED (04548464) - Dissolved
FUEL CARD MANAGEMENT SERVICES LIMITED (04548671) - Dissolved
MILESTONE INSURANCE CONSULTANTS LIMITED (04587285) - Active
DIRECT FUELS (SCOTLAND) LIMITED (04842128) - Dissolved
MBNA GLOBAL SERVICES LIMITED (04853435) - Active
RELIANCE IP NETWORKS LIMITED (04985120) - Active - Proposal to Strike off
UK FUEL CARDS LIMITED (05023496) - Dissolved
DIESEL CARD UK LIMITED (05147010) - Dissolved
DIRECT FUELS (SOUTH) LTD (05230875) - Dissolved
FORECOURT FUELS LIMITED (05303677) - Dissolved
FUELPLUS (UK) LIMITED (05362874) - Dissolved
RADIUS VEHICLE SOLUTIONS LIMITED (05365266) - Active
EUROPEAN DIESEL CARD LIMITED (05551346) - Active
PURE COMMUNICATIONS UK LIMITED (05767043) - Active
DIESEL FLEET SERVICES LIMITED (05878871) - Dissolved
GRACE CORPORATE INSURANCE SERVICES LTD (05901343) - Active
EUROPEAN DIESEL CARD HOLDINGS LIMITED (05983043) - Dissolved
PLANT I LIMITED (06114147) - Active
DIRECT CARD SERVICES LIMITED (06353300) - Dissolved
UK CARD SERVICES LIMITED (06396285) - Dissolved
AIR TELECOM UK LIMITED (06927845) - Active
JOSEPH BURLEY HOLDINGS LIMITED (07166833) - Active
FRONTIER TELECOM LTD (07244453) - Active
LINK CENTRAL (HOLDINGS) LIMITED (07368588) - Active
TRINITY MAXWELL LIMITED (07391869) - Active - Proposal to Strike off
EUROPEAN FUEL CARD GROUP LIMITED (07462309) - Dissolved
MAXI-LOW (UK) LIMITED (08184104) - Active
RADIUS LIMITED (08260702) - Active
WEX EUROPE SERVICES LIMITED (08284241) - Active
SIGNATURE UNDERWRITING AGENCY LTD (08637877) - Active
WEX EUROPE SERVICES HOLDINGS LIMITED (08679063) - Active
MILESTONE GROUP (HOLDINGS) LTD (08838627) - Active
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED (08872248) - Liquidation
WEX EUROPE SERVICES (UK) LIMITED (08903805) - Active
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED (09288766) - Active - Proposal to Strike off
RADIUS TELEMATICS LIMITED (09970051) - Active
PURE TELEMATICS LTD (10348088) - Active
AIR TELECOM GROUP LIMITED (10740921) - Active
RADIUS BUSINESS SOLUTIONS LIMITED (10887812) - Active
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED (11047034) - Active
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188) - Active
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED (11056689) - Active
RADIUS ENERGY LIMITED (11211289) - Active
GO! HOLDINGS LTD (11379254) - Active
NUB NEWS LIMITED (11563309) - Active
RADIUS CONNECT LIMITED (12553628) - Active
SIX HILLS DEVELOPMENTS LTD (12681755) - Active
365 GO! LTD (13010081) - Active
RADIUS CHARGE LIMITED (13033954) - Active
FOCUS EV LIMITED (14643897) - Active
RADIUS PAYMENT SOLUTIONS LIMITED (14655929) - Active
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED (14783380) - Active
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED (14783384) - Active
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED (14783392) - Active
RADIUS VELOS LIMITED (15240654) - Active
MBNA IRELAND LIMITED (FC022534) - Converted / Closed
MBNA RECEIVABLES LIMITED (FC028443) - Active
MBNA EUROPE FINANCE LIMITED (FC028615) - Active
RAINBOW TELECOM IRELAND LIMITED (FC037995) - Active
DIESEL CARD INTERNATIONAL LIMITED (NI033126) - Active
FUELWISE NETWORK LIMITED (NI033729) - Active
T.S.I. (IRELAND) LTD (NI034069) - Active
DCI CARD SERVICES LIMITED (NI044205) - Dissolved
RADIUS VEHICLE SOLUTIONS (NI) LIMITED (NI046821) - Active
GUS COMMERCIALS LIMITED (NI051978) - Active
DCP (CREWE) LTD (NI060409) - Active
FUEL MANAGEMENT SOLUTIONS LIMITED (NI070568) - Active
RAINBOW MOBILE LIMITED (NI073776) - Active
POWERHOUSE ENERGY MANAGEMENT LIMITED (NI659459) - Active
FUEL CONTROL SERVICES LIMITED (SC179113) - Dissolved
TARIFFCOM LIMITED (SC221516) - Active
SMARTDIESEL LIMITED (SC253420) - Dissolved
BOLDPLAID LIMITED (SC319509) - Dissolved
UK DIESEL CARDS LIMITED (SC379124) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROPEAN DIESEL CARD LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 21 0% 0% 77102
2022-10-01 2023-03-31 21 0% 1% 70598
2022-04-01 2022-09-30 22 1% 1% 64250
2021-10-01 2022-03-31 21 1% 5% 57874
2021-04-01 2021-09-30 24 1% 4% 51115
2020-10-01 2021-03-31 24 1% 3% 43988
2020-04-01 2020-09-30 27 3% 8% 37478
2019-10-01 2020-03-31 21 0% 15% 30799


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 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 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
EUROPEAN DIESEL CARD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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