UKAY ENERGY GROUP LTD
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Cash
£2.1m
+13.8% highest in 3 filed years
Net assets
£5.9m
+5.2% highest in 3 filed years
Employees
16
-5.9% vs 2024
Profit before tax
£562k
+52.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £45,366,036 | £40,692,111 | £47,164,087 | +15.9% | |
| Operating profit | £299,844 | £477,480 | £587,581 | +23.1% | |
| Profit before tax | £320,878 | £367,253 | £561,593 | +52.9% | |
| Net profit | £440,783 | £273,485 | £324,299 | +18.6% | |
| Cash | £1,610,799 | £1,813,574 | £2,063,843 | +13.8% | |
| Total assets less current liabilities | £5,861,760 | £6,696,772 | £6,863,388 | +2.5% | |
| Net assets | £5,381,062 | £5,634,547 | £5,926,179 | +5.2% | |
| Equity | £5,381,062 | £5,634,547 | £5,926,179 | +5.2% | |
| Average employees | 13 | 17 | 16 | -5.9% | |
| Wages | £387,005 | £509,102 | £567,708 | +11.5% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.7% | 1.2% | 1.2% | |
| Net margin | 1.0% | 0.7% | 0.7% | |
| Return on capital employed | 5.1% | 7.1% | 8.6% | |
| Gearing (liabilities / total assets) | 52.9% | 51.1% | 51.4% | |
| Current ratio | 1.36x | 1.54x | 1.56x | |
| Interest cover | — | 10.66x | 8.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2025-12-22
- UKAY ENERGY GROUP LTD 2025-12-22 → present
- AMI CORPORATIONS LTD 2018-01-02 → 2025-12-22
- UKAY FUELS LTD 2009-07-10 → 2018-01-02
- UKAY FUELS TRANSPORT & TRADING LTD 2008-01-03 → 2009-07-10
- UKAY FUELS LIMITED 1999-05-07 → 2008-01-03
- UKAI FUELS LIMITED 1998-11-20 → 1999-05-07
- G I C (UKAI) LIMITED 1997-02-17 → 1998-11-20
- GIC (UK) LIMITED 1997-01-28 → 1997-02-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Anthony Croft Ezekiel Ltd
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties”
Group structure
- UKAY ENERGY GROUP LTD · parent
- Ukay Fuels (Hadleigh) Limited 100%
- Fuelogic Transport Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IAMEO, Antonio | Secretary | 1997-01-29 | — | British |
| IAMEO, Antonio | Director | 1997-01-29 | Apr 1967 | British |
| SLEVIN, Katie Ann | Director | 2025-07-01 | Jun 1996 | British |
| STONES, Gemma | Director | 2025-09-19 | Sep 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-28 | 1997-01-29 |
| HICKFORD, Paul Norman | Director | 2010-01-02 | 2014-08-29 |
| HUNTER, Craig | Director | 2007-03-01 | 2012-07-01 |
| IAMEO, Francesco | Director | 1997-01-29 | 2016-09-21 |
| SONGOUR, Emre | Director | 2009-01-02 | 2012-04-05 |
| GRANT DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-28 | 1997-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonio Iameo | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-09-09 | ANNOTATION | miscellaneous | Legacy | |
| 2026-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type group | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-07 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.