DYNELEY HOLDINGS LIMITED
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Cash
£10k
0% vs 2025
Net assets
£29m
0% vs 2025
Employees
—
Average over period
Profit before tax
£27m
+8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £25,000,000 | £25,000,000 | £27,000,000 | +8% | |
| Net profit | £25,000,000 | £25,000,000 | £27,000,000 | +8% | |
| Cash | £10,000 | £10,000 | £10,000 | 0% | |
| Total assets less current liabilities | £29,196,000 | £29,196,000 | £29,196,000 | 0% | |
| Net assets | £29,196,000 | £29,196,000 | £29,196,000 | 0% | |
| Equity | £29,196,000 | £29,196,000 | £29,196,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 1 time since incorporation
- DYNELEY HOLDINGS LIMITED 2001-08-17 → present
- PINCO 1643 LIMITED 2001-06-28 → 2001-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due and therefore have prepared the financial statements on a going concern basis.”
Group structure
- DYNELEY HOLDINGS LIMITED · parent
- Fuel Card Group Limited 100%
- Fuel Card Services Limited 100%
- Fuel Card Limited 100%
- Bunkercard Limited 100%
- Motia Limited 100%
- Card Network Solutions Limited 100%
Significant events
- “The Company has given, and is the beneficiary of, cross guarantees in respect of banking arrangements covering its own facilities and those of its subsidiaries.”
- “There are no subsequent events requiring disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Louise Rachel | Secretary | 2026-02-19 | — | — |
| BOLGER, Patrick | Director | 2023-05-31 | Dec 1987 | Irish |
| GEMMELL, Stewart John | Director | 2025-06-04 | Oct 1974 | British |
| GRAHAM, Andrew Russell | Director | 2024-06-28 | Apr 1973 | Irish,New Zealander |
| MCQUAID, Jennifer Marie | Director | 2021-09-01 | May 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Stephen | Secretary | 2001-08-20 | 2026-02-18 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-06-28 | 2001-08-20 |
| BANE, Killian | Director | 2019-05-29 | 2022-12-28 |
| BREEN, Thomas Benedict | Director | 2005-01-17 | 2006-09-14 |
| ELLIOTT, Stephen | Director | 2008-04-01 | 2026-02-18 |
| JORDAN, Benjamin Marcus | Director | 2008-04-01 | 2019-05-31 |
| KEATING, Daire | Director | 2019-01-14 | 2023-10-27 |
| KILMARTIN, Patrick Jeremy | Director | 2005-01-17 | 2008-10-03 |
| LEVY, Anthony Francis | Director | 2005-01-17 | 2008-10-06 |
| LISTER, Graham Rawson | Director | 2001-08-20 | 2005-01-17 |
| MURPHY, Donal | Director | 2006-09-14 | 2017-09-25 |
| O'BRIEN, Edward Gerard | Director | 2017-09-25 | 2022-12-28 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-06-28 | 2001-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.