DOVER FUELING SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
Cash
—
Latest balance sheet
Net assets
-£68M
-48.9% vs 2023
Employees
476
-16% vs 2023
Profit before tax
-£21M
+13.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- DOVER FUELING SOLUTIONS UK LIMITED 2017-10-31 → present
- TOKHEIM UK LIMITED 1999-06-04 → 2017-10-31
- TOKHEIM SOFITAM UK LIMITED 1997-05-29 → 1999-06-04
- TOKHEIM LIMITED 1975-07-02 → 1997-05-29
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £88,440,000 | £84,940,000 | |
| Operating profit | -£19,866,000 | -£15,395,000 | |
| Profit before tax | -£24,513,000 | -£21,274,000 | |
| Net profit | -£25,132,000 | -£22,379,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£45,736,000 | -£68,389,000 | |
| Net assets | -£45,991,000 | -£68,488,000 | |
| Equity | -£45,991,000 | -£68,488,000 | |
| Average employees | 567 | 476 | |
| Wages | £25,785,000 | £25,445,000 |
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 |
|---|---|---|---|
| Operating margin | -22.5% | -18.1% | |
| Net margin | -28.4% | -26.3% | |
| Return on capital employed | 43.4% | 22.5% | |
| Current ratio | 0.46x | 0.36x | |
| Interest cover | -4.03x | -2.30x |
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
- PricewaterhouseCoopers 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 ongoing group support evidenced by the letter of support received from 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 approval of the financial statements. They have therefore continued to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- DOVER FUELING SOLUTIONS UK LIMITED · parent
- Edge Petrol Limited 11.09%
Significant events
- “On 27 June 2025, a transaction was completed to recapitalise the Balance Sheet. The Company's parent - Tokheim Sofitam Applications SAS - contributed £136.95m to the Company's equity in the form of a non-distributable Capital Reserve. The cash from this transaction was applied to the Company cashpool balance, which is currently presented in Creditors as amounts owed to group undertakings.”
- “It came to the attention of the directors', post year end that the Company incorrectly surrendered tax losses to other group companies for nil consideration during a time in which the Company did not have sufficient reserves. The Company immediately took steps to understand its position by working with external legal counsel. It was concluded that surrendering tax losses to other group companies for nil consideration was a distribution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOSUGU, Tifuraepare | Secretary | 2026-01-26 | — | — |
| DA CUNHA CARNEIRO NETO, Stelmo Delmar | Director | 2026-01-26 | Aug 1985 | Brazilian |
| POWELL-HOLSE, Soren Pfeiffer | Director | 2024-12-17 | May 1973 | Danish |
| THOMPSON, Ian Peter | Director | 2026-01-26 | Feb 1964 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCHUGH, Denise | Secretary | 2023-06-30 | 2025-12-12 |
| SCOBIE, William Kenneth | Secretary | 2003-05-23 | 2023-06-30 |
| TAYLOR, Edward | Secretary | — | 2003-05-23 |
| BERTHON, Patrick | Director | 2002-04-15 | 2013-07-24 |
| BOW, Charles Russell | Director | 1996-02-18 | 1999-02-19 |
| BOYLE, Susan Rebecca | Director | 2024-12-17 | 2025-12-31 |
| BURKE, Lawrence, Mr. | Director | 2017-05-18 | 2021-04-02 |
| CROUSE, David | Director | 2016-01-07 | 2024-12-17 |
| DANSER, Edward | Director | 1993-02-16 | 1994-11-08 |
| DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. | Director | 2017-09-25 | 2024-01-25 |
| DELL, Stephen Michael | Director | 1999-04-02 | 2002-10-02 |
| DERVIEUX, Thierry | Director | 2004-03-05 | 2014-10-31 |
| DILLEN, Kurt Rene | Director | 2024-02-14 | 2024-12-17 |
| DU FAYET DE LA TOUR, Baudouin | Director | 2013-07-24 | 2016-01-07 |
| EVANKO, Jillian | Director | 2016-01-07 | 2016-09-26 |
| FORD, Jess Bradley | Director | 1992-02-28 | 1995-10-20 |
| HAMILTON, John | Director | 2001-12-17 | 2003-03-14 |
| HARRIET, Donald Paul | Director | 1994-11-08 | 1995-10-06 |
| HOTTMAN, Norman D | Director | — | 1990-05-23 |
| HUBIK, Michael Wesley | Director | 2018-06-08 | 2019-12-17 |
| HUNTER, Thomas Munro | Director | — | 1991-05-20 |
| JOHN ANTHONY, Negovetich | Director | 1995-12-04 | 2000-08-31 |
| JOHNSTON, Alistair | Director | 2016-01-07 | 2025-12-23 |
| KING, Anthony John | Director | 1992-08-17 | 1995-11-01 |
| LASS, Jeffrey Robert | Director | 2017-05-18 | 2018-05-18 |
| MACDONALD, Robert Ley | Director | 2000-08-31 | 2002-04-15 |
| MARTIN, David, Mr. | Director | 2016-01-07 | 2017-05-18 |
| MCGEEVER, Michael | Director | 2016-01-07 | 2017-05-18 |
| NEFVE, Jean-Philippe | Director | 2003-03-14 | 2004-03-05 |
| NGUYEN, Long | Director | 2014-10-31 | 2016-01-07 |
| OVERMYER, John Eugene | Director | — | 1991-10-09 |
| PINNER, Douglas Kenneth | Director | 1992-03-20 | 2001-04-02 |
| RANKIN, Oliver Bruce | Director | — | 1993-02-16 |
| ROELKE, Norman Lewis | Director | 1991-11-21 | 1992-08-20 |
| SAINT DENIS, Jacques | Director | 1995-10-06 | 2002-02-19 |
| STACKHOUSE, Roger | Director | 1990-05-23 | 1992-02-28 |
| STRAKA, Randolph Joseph | Director | — | 1992-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Systech Gb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-09 | Active |
| Dover Corporation | Corporate entity | Significant influence | 2016-06-30 | Ceased 2025-12-09 |
Filing timeline
Last 20 of 223 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-11 RESOLUTIONS Resolution
- 2025-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-11-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-11 | SH20 | capital | Legacy | |
| 2025-11-11 | CAP-SS | insolvency | Legacy | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-07 | SH20 | capital | Legacy | |
| 2025-11-07 | CAP-SS | insolvency | Legacy | |
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-07 | RP01SH01 | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 3
- Officers resigned
- 3
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
-4%
£88,440,000 £84,940,000
-
Cash
—
Not reported
-
Net assets
-48.9%
-£45,991,000 -£68,488,000
-
Employees
-16%
567 476
-
Operating profit
+22.5%
-£19,866,000 -£15,395,000
-
Profit before tax
+13.2%
-£24,513,000 -£21,274,000
-
Wages
-1.3%
£25,785,000 £25,445,000
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