MOTOR FUEL (NO.3) LIMITED

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX

Previous name: SIMON SMITH RETAIL LIMITED (changed on 17-Jun-2019)

Company Number: 07532478
Incorporation date: 16-Feb-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 13.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.1 million which has decreased from the previous year's figure of GBP 5.3 billion. The latest reported revenue figure is GBP 42.7 million which is similar to the previous year's figure of GBP 44.3 million. The company has 4 active officers (directors or partners) who are or were officers of 100 other companies, 12 (12.0%) 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-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 42,720,000 1,312,000 81,000 684,000 233,000 428,000
30-Jun-2018 GBP 44,277,437 829,201 600 300,924 165,949 353,713
30-Jun-2017 GBP 41,389,922 899,020 2,535 292,525 108,694 453,501
30-Jun-2016 GBP 38,241,443 737,386 10,686 332,933 130,913 286,052
30-Jun-2015 GBP 38,859,762 636,365 15,080 -336,238 -100,514 214,693
30-Jun-2014 GBP 2 652,903 37,308 7 8 282,042
30-Jun-2013 GBP 43,123,463 778,877 43,806 338,496 -36,876 -54,681
30-Jun-2012 GBP 44,133,393 650,035 9,395 336,481 269,523 322,949


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 61,000 2,935,000 8,930,000 1,966,000 7,081,000
30-Jun-2018 GBP 472,641 2,062,857 5,456,836 6,859,280 100 1,537,518 5,349,437
30-Jun-2017 GBP 566,580 1,989,151 35,586 7,329,961 100 1,273,805 5,085,724
30-Jun-2016 GBP 1,546,073 2,839,759 4,616 7,721,751 100 840,304 1,435,138
30-Jun-2015 GBP 2,095,446 3,682,671 -7,446,105 -7,300,000 100 554,252 1,149,086
30-Jun-2014 GBP 2,991,985 4,628,128 7,906,549 7,300,000 100 313,420 934,394
30-Jun-2013 GBP 2,880,612 4,809,571 7,435,966 7,301,282 100 18,308 652,352
30-Jun-2012 GBP 1,769,939 3,156,601 7,077,000 7,321,591 100 53,426 378,186

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 PINSENT MASONS SECRETARIAL LIMITED 11 Jun 2019 05 Dec 2024 457 - 2685
Resigned Vicky Anne TEW 16 Feb 2011 11 Jun 2019 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jeremy CLARKE 11 Jun 2019 Managing Director British 38 - 130 (0.0%)
Active Thomas Mckenzie BIGGART 11 Jun 2019 Surveyor British 23 - 2916 (30.8%)
Active William Bahlsen BANNISTER 11 Jun 2019 Chief Executive Officer British 45 - 240 (0.0%)
Active Simon Paul LANE 11 Jun 2019 Accountant British 13 - 140 (0.0%)
Resigned Brian John TEW 16 Feb 2011 11 Jun 2019 Director British 1 - 31 (25.0%)
Resigned Susanna Debbie HAWKINS 16 Feb 2011 11 Jun 2019 Director British 1 - 10 (0.0%)
Resigned Vicky Anne TEW 16 Feb 2011 11 Jun 2019 Director British 1 - 42 (40.0%)
Resigned Julie Vanessa Anne TEW 16 Feb 2011 11 Jun 2019 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 8.3 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PREMIER GARAGE (SOUTHGATE) LIMITED (00428952) - Active
THAMES RICO SERVICE STATIONS LIMITED (00477257) - Active
PRIZET FILLING STATION (KENDAL) LIMITED (00493627) - Active
BORDON SERVICE STATION LIMITED (00549944) - Active
KERR 2 LIMITED (00687187) - Active
GEORGE HAMMOND LIMITED (00690947) - Active
MALTHURST PETROLEUM LIMITED (00762360) - Active
AUK INVESTMENTS LIMITED (00924673) - Active
THAMES RICO LIMITED (01027878) - Active
BURNS & CO. LIMITED (01454826) - Active
MANOR SERVICE STATIONS LIMITED (01938740) - Active
CHARTMAN LIMITED (02192424) - Active
THE TANK MUSEUM TRADING COMPANY LIMITED (02236998) - Active
WOOLMER SERVICE STATION LIMITED (02293317) - Active
HIGHWAY STOPS LIMITED (02409154) - Active
MATRIX (HIGHLANDS) LIMITED (02558700) - Active
REFINED MP LIMITED (02847780) - Active
ROADSIDE GROUP LTD (03079092) - Active
ELITE FUELS LTD (03080543) - Active
MALTHURST RETAIL LIMITED (03313799) - Active
PEREGRINE RETAIL LIMITED (03327423) - Active
LEOPARD PEL LIMITED (03391904) - Active
MALTHURST LIMITED (03445529) - Active
MALTHURST (UK) LIMITED (03473591) - Active
MALTHURST SERVICES LIMITED (03700779) - Active
HALEY HILL SERVICE STATION LTD (04151848) - Active
REFINED ESTATES LIMITED (04193995) - Active
SPRING PETROLEUM COMPANY LTD (04342974) - Active
FUEL STOP (UK) LTD (04511403) - Active
MALTHURST FUELS LIMITED (04526281) - Active
FREEHEART LIMITED (04660995) - Active
BOND HAMILL LIMITED (04920642) - Active
REFINED PETROLEUM LIMITED (04998448) - Active
LUPO LIMITED (05166720) - Active
RETRO PROPERTIES LIMITED (05179558) - Active
REFINED HOLDINGS LIMITED (05193623) - Active
MOTOR FUEL LIMITED (05206547) - Active
MITHA FORECOURTS LIMITED (05303330) - Active
MOTOR FUEL SOLUTIONS LIMITED (05794329) - Dissolved
MOTOR FUEL ESTATES LIMITED (06211997) - Dissolved
MOTOR FUEL GROUP LIMITED (06231901) - Active
MOTOR FUEL (NO.5) LIMITED (06255272) - Active
MALTHURST PROPERTIES LIMITED (06360537) - Active
MRH (GB) LIMITED (06360543) - Active
REFINED ESTATES TRADING LIMITED (06379764) - Active
REFINED PETROLEUM TRADING LIMITED (06379865) - Active
MOTOR FUEL (NO.1) LIMITED (06523149) - Active
MERCURY FORECOURTS LTD (06605317) - Active
MOTOR FUEL (NO.6) LIMITED (07317793) - Active
MOTOR FUEL (NO.3) LIMITED (07532478) - Active
SCIMITAR MIDCO LIMITED (07777382) - Active
SCIMITAR PFS 1 LIMITED (07777403) - Active
SCIMITAR TOPCO LIMITED (07869343) - Active
ISLE OF WIGHT FUELS LIMITED (08011071) - Active
BNV LIMITED (08210135) - Active
RFF LIMITED (08318618) - Active
MALTHURST ESTATES LIMITED (08328610) - Active
BIGGART CONSULTING LIMITED (08917091) - Dissolved
ST ALBANS OPERATING COMPANY LIMITED (09146965) - Active
ST ALBANS DEALERSHIP COMPANY LIMITED (09147000) - Active
MALTHURST ANGLIA LIMITED (09471584) - Active
MALTHURST SOUTH EAST LIMITED (09471633) - Active
CD&R FIREFLY 4 LIMITED (09547863) - Active
CD&R FIREFLY BIDCO PLC (09580601) - Active
MOTOR FUEL (NO.2) LIMITED (09581137) - Active
LSF9 ROBIN TOPCO LIMITED (09770836) - Active
LSF9 ROBIN MIDCO LIMITED (09770842) - Active
LSF9 ROBIN INVESTMENTS LIMITED (09770848) - Active
CHARTMAN HOLDINGS LIMITED (09892309) - Active
MOTOR FUEL (NO.4) LIMITED (09976564) - Active
JTI PROPERTY LIMITED (10026738) - Active
LSF9 ROBIN NEWCO 1 LIMITED (10491759) - Active
LSF9 ROBIN NEWCO 2 LIMITED (10501307) - Active
KERR 1 LIMITED (10717536) - Active
AUK INVESTMENTS HOLDINGS LIMITED (12965603) - Active
MFG EV POWER LIMITED (13353242) - Active
GLENQUEY LIMITED (13672616) - Active
TARMANGIE LIMITED (13672618) - Active
GLENDEVON LIMITED (13677758) - Active
CROMWELL IV LIMITED (13724534) - Active
CENTAUR III LIMITED (13724536) - Active
PROF LION LIMITED (13726255) - Active
UNICORN DIVE LIMITED (13726697) - Active
SIBERIAN TIGER LIMITED (13726725) - Active
MERCURY CHALLENGER BIDCO LIMITED (15449274) - Active
ZAIN INVESTMENTS (JERSEY) LIMITED (FC033560) - Active
KENNET LIMITED (SC086158) - Active
CITY CAPITAL INVESTMENTS (AYR) LIMITED (SC230686) - Dissolved
CITY CAPITAL INVESTMENTS LIMITED (SC244931) - Dissolved
CITY CAPITAL INVESTMENTS (PFS) LIMITED (SC254546) - Dissolved
CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED (SC254547) - Dissolved
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED (SC254548) - Dissolved
NEW DE QUINCEY LIMITED (SC256376) - Dissolved
KEYPORT INVESTMENTS LTD. (SC287368) - Active
CITY & WHARF ASSET MANAGEMENT LIMITED (SC290118) - Dissolved
CITY CAPITAL QUAY LIMITED (SC293277) - Dissolved
LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459) - Active
TMB CONSULTING LIMITED (SC348854) - Active
CAPITAL WHARF LIMITED (SC362114) - Active - Proposal to Strike off
SCIMITAR PFS LIMITED (SC391766) - Dissolved
DEVLIN'S OF DOLLAR LIMITED (SC771927) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-162020-02-162019-02-162018-02-162017-02-16
MOTOR FUEL LIMITEDORDINARY A1
100%
45
45%
0
0%
0
0%
0
0%
MOTOR FUEL LIMITEDORDINARY B0
0%
45
45%
0
0%
0
0%
0
0%
MOTOR FUEL LIMITEDORDINARY D0
0%
5
5%
0
0%
0
0%
0
0%
MOTOR FUEL LIMITEDORDINARY C0
0%
5
5%
0
0%
0
0%
0
0%
VICKY ANNE TEWORDINARY B SHARES0
0%
0
0%
45
45%
45
45%
0
0%
BRIAN JOHN TEWORDINARY A SHARES0
0%
0
0%
45
45%
45
45%
0
0%
JULIE TEWORDINARY D SHARES0
0%
0
0%
5
5%
5
5%
5
5%
SUSANNA HAWKINSORDINARY C SHARES0
0%
0
0%
5
5%
5
5%
5
5%
VICKY TEWORDINARY B SHARES0
0%
0
0%
0
0%
0
0%
45
45%
BRIAN TEWORDINARY A SHARES0
0%
0
0%
0
0%
0
0%
45
45%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOTOR FUEL (NO.3) 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: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 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
MOTOR FUEL (NO.3) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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