DYNELEY HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£10K
0% vs 2024
Net assets
£29M
0% vs 2024
Employees
—
Average over period
Profit before tax
£25M
0% vs 2024
Name history
Renamed 1 time since incorporation
- DYNELEY HOLDINGS LIMITED 2001-08-17 → present
- PINCO 1643 LIMITED 2001-06-28 → 2001-08-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £25,000,000 | £25,000,000 | |
| Net profit | £25,000,000 | £25,000,000 | |
| Cash | £10,000 | £10,000 | |
| Total assets less current liabilities | £29,196,000 | £29,196,000 | |
| Net assets | £29,196,000 | £29,196,000 | |
| Equity | £29,196,000 | £29,196,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of these financial statements ("the going concern period").”
Group structure
- DYNELEY HOLDINGS LIMITED · parent
- Fuel Card Group Limited 100%
- Fuel Card Services Limited 100%
- Fuel Card Limited 100%
- Bunkercard Limited 100%
- Motis Limited 100%
- Card Network Solutions Limited 100%
Significant events
- “Looking forward, the board is confident that the group of companies that the Company belongs to will continue to prosper and successfully grow market share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Louise Rachel | Secretary | 2026-02-19 | — | — |
| BOLGER, Patrick | Director | 2023-05-31 | Dec 1987 | Irish |
| GEMMELL, Stewart John | Director | 2025-06-04 | Oct 1974 | British |
| GRAHAM, Andrew Russell | Director | 2024-06-28 | Apr 1973 | Irish,New Zealander |
| MCQUAID, Jennifer Marie | Director | 2021-09-01 | May 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Stephen | Secretary | 2001-08-20 | 2026-02-18 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-06-28 | 2001-08-20 |
| BANE, Killian | Director | 2019-05-29 | 2022-12-28 |
| BREEN, Thomas Benedict | Director | 2005-01-17 | 2006-09-14 |
| ELLIOTT, Stephen | Director | 2008-04-01 | 2026-02-18 |
| JORDAN, Benjamin Marcus | Director | 2008-04-01 | 2019-05-31 |
| KEATING, Daire | Director | 2019-01-14 | 2023-10-27 |
| KILMARTIN, Patrick Jeremy | Director | 2005-01-17 | 2008-10-03 |
| LEVY, Anthony Francis | Director | 2005-01-17 | 2008-10-06 |
| LISTER, Graham Rawson | Director | 2001-08-20 | 2005-01-17 |
| MURPHY, Donal | Director | 2006-09-14 | 2017-09-25 |
| O'BRIEN, Edward Gerard | Director | 2017-09-25 | 2022-12-28 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-06-28 | 2001-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CH01 | officers | Change person director company with change date | |
| 2021-09-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£10,000 £10,000
-
Net assets
0%
£29,196,000 £29,196,000
-
Employees
—
Not reported
-
Profit before tax
0%
£25,000,000 £25,000,000
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