DOVER FUELING SOLUTIONS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£57m
+183.3% highest in 3 filed years
Employees
399
-16.2% lowest in 3 filed years
Profit before tax
-£15m
+29.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials 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 | £88,440,000 | £84,940,000 | £81,559,000 | -4% | |
| Operating profit | -£19,866,000 | -£15,395,000 | -£11,101,000 | +27.9% | |
| Profit before tax | -£24,513,000 | -£21,274,000 | -£14,974,000 | +29.6% | |
| Net profit | -£25,132,000 | -£22,379,000 | -£11,799,000 | +47.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£45,736,000 | -£68,389,000 | £57,115,000 | +183.5% | |
| Net assets | -£45,991,000 | -£68,488,000 | £57,047,000 | +183.3% | |
| Equity | -£45,991,000 | -£68,488,000 | £57,047,000 | +183.3% | |
| Average employees | 567 | 476 | 399 | -16.2% | |
| Wages | £25,785,000 | £25,445,000 | £18,829,000 | -26% | |
| Directors' remuneration | £659,416 | £1,132,119 | £811,814 | -28.3% | |
| Highest paid director | £451,415 | £819,645 | £436,584 | -46.7% |
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 | -22.5% | -18.1% | -13.6% | |
| Net margin | -28.4% | -26.3% | -14.5% | |
| Return on capital employed | — | — | -19.4% | |
| Gearing (liabilities / total assets) | 154.0% | 184.8% | 30.7% | |
| Current ratio | 0.46x | 0.36x | 2.29x | |
| Interest cover | -4.03x | -2.30x | -3.29x |
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 3 times since incorporation
- DOVER FUELING SOLUTIONS UK LIMITED 2017-10-31 → present
- TOKHEIM UK LIMITED 1999-06-04 → 2017-10-31
- TOKHEIM SOFITAM UK LIMITED 1997-05-29 → 1999-06-04
- TOKHEIM LIMITED 1975-07-02 → 1997-05-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a letter of support from Dover Luxembourg Participations Sarl, who in turn have received a letter of support from Dover Corporation confirming that the total amount held within amounts owed to group undertakings... will not be required to be repaid within twelve months”
Group structure
- DOVER FUELING SOLUTIONS UK LIMITED · parent
- Edge Petrol Limited 10.99%
- TQC Quantium Quality, S.A. de C.V. 53.95%
Significant events
- “On 27 June 2025, a transaction was completed to recapitalise the Balance sheet. The Company's parent, Tokheim Sofitam Applications SAS (as on 27 June 2025) contributed £136.95m to the Company's equity in the form of a non-distributable Capital reserve.”
- “Subsequently, with the support of external legal counsel in September 2025, a bonus share issuance and capital reduction was completed to convert the Capital reserve created on 27 June 2025 into a distributable reserve that is presented in Retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOSUGU, Tifuraepare | Secretary | 2026-01-26 | — | — |
| DA CUNHA CARNEIRO NETO, Stelmo Delmar | Director | 2026-01-26 | Aug 1985 | Brazilian |
| POWELL-HOLSE, Soren Pfeiffer | Director | 2024-12-17 | May 1973 | Danish |
| THOMPSON, Ian Peter | Director | 2026-01-26 | Feb 1964 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCHUGH, Denise | Secretary | 2023-06-30 | 2025-12-12 |
| SCOBIE, William Kenneth | Secretary | 2003-05-23 | 2023-06-30 |
| TAYLOR, Edward | Secretary | — | 2003-05-23 |
| BERTHON, Patrick | Director | 2002-04-15 | 2013-07-24 |
| BOW, Charles Russell | Director | 1996-02-18 | 1999-02-19 |
| BOYLE, Susan Rebecca | Director | 2024-12-17 | 2025-12-31 |
| BURKE, Lawrence, Mr. | Director | 2017-05-18 | 2021-04-02 |
| CROUSE, David | Director | 2016-01-07 | 2024-12-17 |
| DANSER, Edward | Director | 1993-02-16 | 1994-11-08 |
| DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. | Director | 2017-09-25 | 2024-01-25 |
| DELL, Stephen Michael | Director | 1999-04-02 | 2002-10-02 |
| DERVIEUX, Thierry | Director | 2004-03-05 | 2014-10-31 |
| DILLEN, Kurt Rene | Director | 2024-02-14 | 2024-12-17 |
| DU FAYET DE LA TOUR, Baudouin | Director | 2013-07-24 | 2016-01-07 |
| EVANKO, Jillian | Director | 2016-01-07 | 2016-09-26 |
| FORD, Jess Bradley | Director | 1992-02-28 | 1995-10-20 |
| HAMILTON, John | Director | 2001-12-17 | 2003-03-14 |
| HARRIET, Donald Paul | Director | 1994-11-08 | 1995-10-06 |
| HOTTMAN, Norman D | Director | — | 1990-05-23 |
| HUBIK, Michael Wesley | Director | 2018-06-08 | 2019-12-17 |
| HUNTER, Thomas Munro | Director | — | 1991-05-20 |
| JOHN ANTHONY, Negovetich | Director | 1995-12-04 | 2000-08-31 |
| JOHNSTON, Alistair | Director | 2016-01-07 | 2025-12-23 |
| KING, Anthony John | Director | 1992-08-17 | 1995-11-01 |
| LASS, Jeffrey Robert | Director | 2017-05-18 | 2018-05-18 |
| MACDONALD, Robert Ley | Director | 2000-08-31 | 2002-04-15 |
| MARTIN, David, Mr. | Director | 2016-01-07 | 2017-05-18 |
| MCGEEVER, Michael | Director | 2016-01-07 | 2017-05-18 |
| NEFVE, Jean-Philippe | Director | 2003-03-14 | 2004-03-05 |
| NGUYEN, Long | Director | 2014-10-31 | 2016-01-07 |
| OVERMYER, John Eugene | Director | — | 1991-10-09 |
| PINNER, Douglas Kenneth | Director | 1992-03-20 | 2001-04-02 |
| RANKIN, Oliver Bruce | Director | — | 1993-02-16 |
| ROELKE, Norman Lewis | Director | 1991-11-21 | 1992-08-20 |
| SAINT DENIS, Jacques | Director | 1995-10-06 | 2002-02-19 |
| STACKHOUSE, Roger | Director | 1990-05-23 | 1992-02-28 |
| STRAKA, Randolph Joseph | Director | — | 1992-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Systech Gb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-09 | Active |
| Dover Corporation | Corporate entity | Significant influence | 2016-06-30 | Ceased 2025-12-09 |
Filing timeline
Last 20 of 227 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-11 | SH20 | capital | Legacy | |
| 2025-11-11 | CAP-SS | insolvency | Legacy | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-07 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 3
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.