CORYTON ADVANCED FUELS LIMITED

THE MANORWAY, CORYTON, STANFORD LE HOPE, ESSEX, SS17 9LN

Company Number: 07232065
Incorporation date: 22-Apr-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)





SUMMARY

This company is 14 years old and is currently active. It is controlled by Premier Bidco Limited. The company has positive equity (net assets) of GBP 17.5 million which has increased from GBP 15.3 million in the previous year. The latest reported revenue figure is GBP 16.4 million which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 15 other companies, 3 (20.0%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 16,401,659 2,270,252 66,785 2,169,190
30-Jun-2019 GBP 18,012,237 2,315,554 567 128,305 2,177,637
30-Jun-2018 GBP 16,095,977 2,630,230 879 124,673 2,499,123


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 4,627,808 11,799,993 2,920,756 1,281,012 15,244,285 17,490,894
30-Jun-2019 GBP 1,519,383 11,308,152 4,439,782 1,281,012 13,032,665 15,321,704
30-Jun-2018 GBP 1,826,452 9,874,367 3,117,373 1,281,012 10,835,248 13,144,067

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)
Active Andrew David WILLSON 01 Jun 2016 16 Apr 2024 1 - 0
Resigned Timothy David WOODCOCK 01 Jul 2010 22 Sep 2015 0 - 1
Resigned OAKWOOD CORPORATE SECRETARY LIMITED 22 Apr 2010 01 Jul 2010 1418 - 1248

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Roger KING 07 Nov 2022 Chief Financial Officer British 1 - 81 (11.1%)
Active David RICHARDSON 04 May 2021 Business Development Director British 1 - 00 (0.0%)
Active Arne GIMMINI 04 May 2021 Technical Services Director German 1 - 00 (0.0%)
Active Ben LAMPERTZ 27 Feb 2020 Company Director German 1 - 00 (0.0%)
Active Craig CHARLTON 27 Jan 2020 Operations Director British 1 - 32 (50.0%)
Active Andrew David WILLSON 01 Jun 2016 Company Director British 7 - 02 (28.6%)
Resigned Nicholas Brian, Mr. PYE 03 Nov 2015 26 Jun 2020 Chief Executive Officer British 1 - 93 (30.0%)
Resigned Jonathan Martin BOURN 22 Sep 2015 03 Nov 2015 Partner United Kingdom 0 - 83 (37.5%)
Resigned David William Romanis HARLAND 22 Sep 2015 03 Nov 2015 Operations And Development Partner British 0 - 6421 (32.8%)
Resigned Timothy David WOODCOCK 25 May 2010 22 Sep 2015 Director British 8 - 5938 (56.7%)
Resigned Craig Lucas GOODFELLOW 25 May 2010 31 Jul 2017 Director British 3 - 72 (20.0%)
Resigned Roy Nathan MERRITT 25 May 2010 22 Sep 2015 Director British 3 - 239 (34.6%)
Resigned Muriel Shona THORNE 22 Apr 2010 25 May 2010 None British 14 - 227101 (41.9%)
Resigned Michael Paul HARRIS 22 Apr 2010 25 May 2010 None British 14 - 253109 (40.8%)
Number of active directors: 6
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 14.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PIKE HOUSING SERVICES LIMITED (03372313) - Active
SWAN COMMERCIAL SERVICES LIMITED (06192065) - Active
CORYTON ADVANCED FUELS LIMITED (07232065) - Active
SWAN SOCIAL ENTERPRISE GROUP LIMITED (07497113) - Active
SWAN BQ LIMITED (07776945) - Active
MARLDELL WATER LIMITED (08661692) - Active
PURFLEET CENTRE REGENERATION LIMITED (08879332) - Active
MARLDELL LIMITED (09341996) - Active
SWAN HOUSING CAPITAL PLC (09362244) - Active
PREMIER TOPCO LIMITED (09743942) - Liquidation
PREMIER MIDCO LIMITED (09744344) - Liquidation
PREMIER BIDCO LIMITED (09744413) - Active
SWAN HOUSING FINANCE LIMITED (11284173) - Active
CASTLE POINT PROPERTY HOLDINGS LTD (12255550) - Dissolved
MARLDELL MEDICAL LIMITED (12608075) - Active
PCRL 1A LIMITED (13023467) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-222015-04-222013-04-222012-04-22
PREMIER BIDCO LIMITEDORDINARY1,281,012
100%
0
0%
0
0%
0
0%
CRAIG LUCAS GOODFELLOWORDINARY0
0%
331,192
27.6%
331,192
27.6%
331,192
27.6%
ROY NATHAN MERRITTORDINARY0
0%
108,284
9.03%
108,284
9.03%
108,284
9.03%
TIMOTHY DAVID WOODCOCKORDINARY0
0%
108,284
9.03%
108,284
9.03%
108,284
9.03%
MICHAEL JAMES PATTONORDINARY0
0%
108,284
9.03%
108,284
9.03%
108,284
9.03%
DIANE LEONORA LANCEORDINARY0
0%
75,000
6.25%
75,000
6.25%
75,000
6.25%
NICK ROBINSONORDINARY0
0%
71,292
5.94%
71,292
5.94%
71,292
5.94%
PAUL PINDARORDINARY0
0%
71,292
5.94%
71,292
5.94%
71,292
5.94%
MARTIN BOLLANDORDINARY0
0%
71,292
5.94%
71,292
5.94%
71,292
5.94%
ROB TEMPLEMANORDINARY0
0%
70,734
5.90%
70,734
5.90%
70,734
5.90%
CHRIS WOODHOUSEORDINARY0
0%
70,734
5.90%
70,734
5.90%
70,734
5.90%
PAMELA COOPERORDINARY0
0%
43,808
3.65%
43,808
3.65%
43,808
3.65%
SIMON OLIVERORDINARY0
0%
28,447
2.37%
28,447
2.37%
28,447
2.37%
GRAEME DELANEY-SMITHORDINARY0
0%
21,229
1.77%
21,229
1.77%
21,229
1.77%
ALEXANDER BEZUGLYORDINARY0
0%
10,615
0.885%
10,615
0.885%
10,615
0.885%
HENRY LAWSONORDINARY0
0%
8,942
0.746%
8,942
0.746%
8,942
0.746%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CORYTON ADVANCED FUELS 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: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 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
CORYTON ADVANCED FUELS 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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