WAYNE FUELING SYSTEMS UK HOLDCO LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£53K
-32.1% vs 2023
Net assets
£18M
-4.6% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-2.8% vs 2023
Name history
Renamed 1 time since incorporation
- WAYNE FUELING SYSTEMS UK HOLDCO LTD. 2015-05-20 → present
- ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED 2014-05-19 → 2015-05-20
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £39,288 | -£28,169 | |
| Profit before tax | -£1,117,124 | -£1,148,258 | |
| Net profit | -£1,117,124 | -£861,379 | |
| Cash | £78,577 | £53,373 | |
| Total assets less current liabilities | £53,698,295 | £54,301,705 | |
| Net assets | £18,839,140 | £17,977,761 | |
| Equity | £18,839,140 | £17,977,761 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | -0.1% | |
| Current ratio | 196.58x | 1.81x | |
| Interest cover | 0.03x | -0.02x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, the expected cash flows and the ongoing financing arrangements to be provided by Dover Luxembourg Participations Sarl, referenced above, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and a period of at least twelve months from the date of signing of the financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- WAYNE FUELING SYSTEMS UK HOLDCO LTD. · parent
- Wayne Fueling Systems Canada ULC 100%
- Wayne Fueling Systems UK Ltd 100%
- Dresser Wayne Fuel Equipment (Shanghai) Ltd 100%
- Wayne Fueling Systems Australia Pty Ltd 100%
- Wayne Operations Holdings Limited 100%
- Wayne Solutions UK Limited 100%
- Wayne Solutions US LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAN, James Michael | Director | 2022-10-31 | Nov 1965 | American |
| PATEL, Sejal Chandu | Director | 2024-03-01 | Dec 1978 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBIK, Michael Wesley | Secretary | 2018-06-08 | 2019-12-31 |
| JOHNSON, Emily | Secretary | 2016-06-13 | 2016-12-09 |
| LASS, Jeffrey Robert | Secretary | 2016-12-09 | 2018-05-18 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-03-12 | 2026-01-05 |
| BURKE, Lawrence Jerome | Director | 2019-12-31 | 2021-04-02 |
| CROUSE, David | Director | 2016-12-09 | 2022-10-31 |
| HASKOPOULOS, Panagiotis | Director | 2014-05-19 | 2014-06-20 |
| HUBIK, Michael Wesley | Director | 2018-06-08 | 2019-12-31 |
| KOSINSKI, Anthony Kevin | Director | 2022-10-31 | 2024-03-01 |
| LANCASTER, JR., Neville John | Director | 2014-05-19 | 2014-06-20 |
| LASS, Jeffrey Robert | Director | 2014-06-20 | 2018-05-18 |
| SPURGEON, William | Director | 2016-12-09 | 2019-12-31 |
| STAPLETON, Gary Flockhart | Director | 2014-06-20 | 2016-12-09 |
| THOMAS, Neil Hamilton | Director | 2014-06-20 | 2016-12-09 |
| THOMPSON, Brian Michael | Director | 2021-06-01 | 2022-10-31 |
| TRACEY, Damian James | Director | 2014-06-20 | 2016-12-09 |
| WALKER, Thomas Joseph | Director | 2014-05-19 | 2014-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dover Corporation | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-50-to-75-percent-as-firm | 2022-12-22 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | SH20 | capital | Legacy | |
| 2025-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-25 | CAP-SS | insolvency | Legacy | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-32.1%
£78,577 £53,373
-
Net assets
-4.6%
£18,839,140 £17,977,761
-
Employees
—
Not reported
-
Operating profit
-171.7%
£39,288 -£28,169
-
Profit before tax
-2.8%
-£1,117,124 -£1,148,258
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