M6 DIESEL SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£465K
+20.8% vs 2024
Net assets
£451K
+46.4% vs 2024
Employees
5
-16.7% vs 2024
Profit before tax
£199K
-38.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-29
| Metric | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Turnover | £1,829,000 | £1,664,000 | |
| Operating profit | £324,000 | £199,000 | |
| Profit before tax | £324,000 | £199,000 | |
| Net profit | £243,000 | £143,000 | |
| Cash | £385,000 | £465,000 | |
| Total assets less current liabilities | £2,047,000 | £1,881,000 | |
| Net assets | £308,000 | £451,000 | |
| Equity | £308,000 | £451,000 | |
| Average employees | 6 | 5 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Operating margin | 17.7% | 12.0% | |
| Net margin | 13.3% | 8.6% | |
| Return on capital employed | 15.8% | 10.6% | |
| Current ratio | 4.06x | 1.59x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the above issues in detail, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 31 July 2025, the freehold and leasehold land and buildings being Watling Street Truckstop held in M6 Diesel Services Limited were sold to a third party for a cash consideration.”
- “We paid a licence to occupy and traded from the site from 31 July 2025 to 31 October 2025, and then ceased to trade as Watling Street Truckstop.”
- “On 15 August 2025, the remaining freehold land owned by M6 Diesel Services Limited was sold for a cash consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Neil | Director | 2023-02-09 | Dec 1975 | British |
| DUNNING, Sarah Beatrice | Director | 2022-03-01 | Sep 1970 | British |
| SUBUH, Nabil Subhi Khalil | Director | 2022-03-01 | Jul 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Kenneth | Secretary | — | 1993-09-03 |
| SPROULE, Norman James | Secretary | 1993-09-03 | 2008-09-12 |
| ATKINSON, John Harrison | Director | — | 2013-11-17 |
| ATKINSON, Tobias | Director | — | 1999-05-25 |
| DUNNING, John Carter | Director | — | 2022-03-01 |
| STEADMAN, William Bradford Kirkbride | Director | — | 1999-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tebay Gorge Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Active |
| M6 Truck Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-01 |
| Mr John Carter Dunning | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-04 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
-9%
£1,829,000 £1,664,000
-
Cash
+20.8%
£385,000 £465,000
-
Net assets
+46.4%
£308,000 £451,000
-
Employees
-16.7%
6 5
-
Operating profit
-38.6%
£324,000 £199,000
-
Profit before tax
-38.6%
£324,000 £199,000
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