PHUEL OIL TOOLS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£5K
-90% vs 2024
Net assets
£2M
+8.7% highest in 4 filed years
Employees
18
+20% highest in 4 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Energy median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £67,218 | — | — | — | |
| Net profit | — | £107,069 | £361,116 | £289,237 | £157,807 | |
| Cash | — | £1,918 | £21,523 | £48,553 | £4,854 | |
| Total assets less current liabilities | — | £757,601 | — | £1,807,686 | £1,965,493 | |
| Net assets | — | £495,101 | £1,518,449 | £1,807,686 | £1,965,493 | |
| Equity | £388,032 | £495,101 | £1,518,449 | £1,807,686 | £1,965,493 | |
| Average employees | — | 16 | 14 | 15 | 18 | |
| Wages | — | £731,701 | — | — | — | |
| Directors' remuneration | — | £227,198 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-90%
£48,553 £4,854
-
Net assets
+8.7%
£1,807,686 £1,965,493
highest in 4 filed years
-
Employees
+20%
15 18
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.79x | 1.67x |
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 1 time since incorporation
- PHUEL OIL TOOLS LIMITED 2004-12-09 → present
- BONSQUARE 602 LIMITED 2004-06-12 → 2004-12-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-11-14 | — | — |
| HELGELAND, Katy | Director | 2023-10-30 | Sep 1972 | Norwegian |
| HUSTOFT, Helge | Director | 2023-10-30 | May 1958 | Norwegian |
| MCCORRY, Mark | Director | 2004-12-09 | Jul 1966 | British |
| MCCRACKEN, Colin Baker | Director | 2006-07-01 | Mar 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2004-06-12 | 2023-11-14 |
| FERKINGSTAD, Arild | Director | 2008-07-22 | 2010-02-19 |
| HORPESTAD, Kjell | Director | 2008-07-22 | 2011-05-19 |
| JOHNSON, Keith Stewart | Director | 2011-01-01 | 2012-10-25 |
| KRAG, Stian | Director | 2010-02-19 | 2011-05-19 |
| LIVERSIDGE, William Edward | Director | 2008-07-22 | 2012-12-17 |
| SAND, Sturla | Director | 2011-05-19 | 2019-10-01 |
| SLETTEN, Eimund | Director | 2011-05-19 | 2023-10-30 |
| BONSQUARE NOMINEES LIMITED | Corporate Nominee Director | 2004-06-12 | 2004-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Habu Holding As | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-14 | Ceased 2024-12-31 |
| Habu Services As | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2023-09-14 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-25 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.