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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£1M

+3.4% vs 2023

Net assets

£1M

+2.4% vs 2023

Employees

Average over period

Profit before tax

£44K

+37.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. INTERNATIONAL POWER FUEL COMPANY LIMITED 2003-07-16 → present
  2. NATIONAL POWER FUEL COMPANY LIMITED 1999-10-22 → 2003-07-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £619,000£769,000
Operating profit -£7,000-£7,000
Profit before tax £32,000£44,000
Net profit £24,000£33,000
Cash £1,362,000£1,408,000
Total assets less current liabilities
Net assets £1,381,000£1,414,000
Equity £1,381,000£1,414,000
Average employees
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 2023-12-312024-12-31
Operating margin -1.1%-0.9%
Net margin 3.9%4.3%
Interest cover -0.50x-0.41x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Forecasts by management confirm the funds available to the Company are sufficient for the Company to meet its obligations to the 31 December 2026. Accordingly, they continue 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

3 active · 33 resigned

Name Role Appointed Born Nationality
JOHNSTON, Alistair Secretary 2025-10-29
MORICHON, Nathalie Director 2024-07-22 Jul 1974 French
PAOLUCCI, Miya-Claire Director 2021-09-01 Mar 1978 French
Show 33 resigned officers
Name Role Appointed Resigned
BERGER, Hillary Sue Secretary 2012-01-31 2016-01-01
BERGER, Hillary Sue Secretary 2011-11-25 2012-01-31
CECCHI, Helen Secretary 2024-07-22 2025-10-29
GREGORY, Sarah Jane Secretary 2016-01-01 2021-06-30
JOHNSTON, Alistair James Secretary 2021-07-01 2024-07-22
RAMSAY, Andrew Stephen James, Mr. Secretary 2000-10-13 2011-02-03
SIMPSON, Roger Derek Secretary 2011-02-03 2014-06-23
SWANSON, Andrew John Secretary 1999-10-22 2000-10-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-22 1999-10-22
ALCOCK, David George Director 2018-01-01 2021-09-02
ALCOCK, David George Director 2011-11-25 2018-01-01
DIBBLE, Kevin Adrian Director 2021-09-01 2024-07-22
DIBBLE, Kevin Adrian Director 2016-04-13 2018-01-01
EVANS, Paul William Director 2015-05-07 2016-04-13
GARNER, Andrew Wilson Director 2018-01-01 2021-12-31
GRIFFITHS, Gareth Neil Director 2007-08-08 2012-07-31
HARIS, John Robert Andrew Director 1999-10-22 2000-10-13
HARRIS, Stephen Charles Director 2011-11-25 2014-12-17
IHARA, Shigeaki Director 2015-07-01 2017-10-16
KAJIMURA, Isao, Dr Director 2011-09-06 2015-07-01
KAYAMORI, Hiromu Director 2017-11-16 2017-12-20
KENDRICK, Robert Ian Director 1999-10-22 2011-06-30
KOGA, Hiroyuki Director 2011-07-20 2011-09-06
OKANIWA, Ro Director 2017-10-16 2017-11-15
PINNELL, Simon David Director 2012-01-31 2020-03-31
POLLINS, Andrew Martin Director 2020-04-01 2021-06-30
RILEY, Stephen, Dr Director 2007-08-08 2010-03-25
SANDERSON, Philip Mark Director 1999-10-22 2011-09-30
SMALL, Penelope Louise Director 2004-10-05 2007-08-08
SMITH, Sarah Louise Director 2010-03-25 2012-01-31
TAKAHASHI, Toru Director 2007-08-06 2011-07-20
WILLIAMSON, Mark David Director 2004-10-05 2007-08-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-22 1999-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ip Karugamo Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-20 Active
Ipm Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-20

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-12-30 AA accounts Accounts with accounts type full
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 AP03 officers Appoint person secretary company with name date PDF
2025-11-03 TM02 officers Termination secretary company with name termination date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-08 AD01 address Change registered office address company with date old address new address PDF
2025-04-07 AD01 address Change registered office address company with date old address new address PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AP03 officers Appoint person secretary company with name date PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-07-25 TM02 officers Termination secretary company with name termination date PDF
2024-01-05 AA accounts Accounts with accounts type full
2023-11-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AA accounts Accounts with accounts type full
2022-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page