WAYNE FUELING SYSTEMS UK HOLDCO LTD.
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Cash
£17k
USD 23,000
-70.2% lowest in 3 filed years
Net assets
£74m
USD 100,274,000
+285.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1.2m
USD -1,605,000
+3.4% vs 2024
Net assets
3-year trend · vs Energy 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 | — | — | — | — | |
| Operating profit | £41,575 | -£30,245 | -£27,458 | +9.2% | |
| Profit before tax | -£1,182,146 | -£1,232,888 | -£1,191,095 | +3.4% | |
| Net profit | -£1,182,146 | -£924,865 | -£893,506 | +3.4% | |
| Cash | £83,150 | £57,307 | £17,069 | -70.2% | |
| Total assets less current liabilities | £56,823,816 | £58,303,884 | £112,241,929 | +92.5% | |
| Net assets | £19,935,676 | £19,302,770 | £74,414,842 | +285.5% | |
| Equity | £19,935,676 | £19,302,770 | £74,414,842 | +285.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Return on capital employed | 0.1% | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 64.9% | 71.2% | 38.0% | |
| Current ratio | — | 1.81x | 1.91x | |
| Interest cover | 0.03x | -0.02x | -0.02x |
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
- WAYNE FUELING SYSTEMS UK HOLDCO LTD. 2015-05-20 → present
- ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED 2014-05-19 → 2015-05-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, the expected cash flows and the ongoing financing arrangements to be provided by Dover Luxembourg Participations Sarl, referenced above, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and a period of at least twelve months from the date of signing of the financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- WAYNE FUELING SYSTEMS UK HOLDCO LTD. · parent
- Wayne Fueling Systems UK Ltd 100%
- Dresser Wayne Fuel Equipment (Shanghai) Ltd 100%
- Wayne Fueling Systems Australia Pty Ltd 100%
- Wayne Operations Holdings Limited 100%
- Wayne Solutions UK Limited 100%
- Wayne Solutions US LLC 100%
Significant events
- “On 5 December 2025, the Company increased its investment (settled via cash) in the amount of $84,720,000 in Wayne Fueling Systems UK.”
- “On 5 December 2025, the Company distributed its entire shareholding in Wayne Fueling Systems Canada ULC to Dover Europe Inc. for a consideration of $7,494,000.”
- “On 5 December 2025, the Company completed a reduction of capital under the provisions of the Companies Act 2006, whereby the entire balance of $134,316,000 standing to the credit of the Share premium account was cancelled and transferred to the Profit and Loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAN, James Michael | Director | 2022-10-31 | Nov 1965 | American |
| PATEL, Sejal Chandu | Director | 2024-03-01 | Dec 1978 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBIK, Michael Wesley | Secretary | 2018-06-08 | 2019-12-31 |
| JOHNSON, Emily | Secretary | 2016-06-13 | 2016-12-09 |
| LASS, Jeffrey Robert | Secretary | 2016-12-09 | 2018-05-18 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-03-12 | 2026-01-05 |
| BURKE, Lawrence Jerome | Director | 2019-12-31 | 2021-04-02 |
| CROUSE, David | Director | 2016-12-09 | 2022-10-31 |
| HASKOPOULOS, Panagiotis | Director | 2014-05-19 | 2014-06-20 |
| HUBIK, Michael Wesley | Director | 2018-06-08 | 2019-12-31 |
| KOSINSKI, Anthony Kevin | Director | 2022-10-31 | 2024-03-01 |
| LANCASTER, JR., Neville John | Director | 2014-05-19 | 2014-06-20 |
| LASS, Jeffrey Robert | Director | 2014-06-20 | 2018-05-18 |
| SPURGEON, William | Director | 2016-12-09 | 2019-12-31 |
| STAPLETON, Gary Flockhart | Director | 2014-06-20 | 2016-12-09 |
| THOMAS, Neil Hamilton | Director | 2014-06-20 | 2016-12-09 |
| THOMPSON, Brian Michael | Director | 2021-06-01 | 2022-10-31 |
| TRACEY, Damian James | Director | 2014-06-20 | 2016-12-09 |
| WALKER, Thomas Joseph | Director | 2014-05-19 | 2014-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dover Corporation | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Voting 50–75% (as firm) | 2022-12-22 | Active |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | SH20 | capital | Legacy | |
| 2025-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-25 | CAP-SS | insolvency | Legacy | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.