# Henry Edwards & Co (Fuels) Limited

## Details

- **Company number:** [05532892](https://find-and-update.company-information.service.gov.uk/company/05532892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2005
- **Registered office:** SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT-ON-SEVERN, DY13 9QB
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Avenuebreeze Limited (until 20 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, Helen Louise | director | 24 Oct 2023 |  |
| CALLOW, James Daniel | director | 24 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Margaret Callow | significant-influence-or-control | 24 Oct 2023 |  |
| Mr James David Callow | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |
| 31 Aug 2012 | £1 | £1 |
| 31 Aug 2011 | £1 | £1 |
| 31 Aug 2010 | £1 | £1 |
| 31 Aug 2009 | £1 | £1 |
| 31 Aug 2008 | £1 | £1 |





## Directors' other companies

- [NEEDHAM, Helen Louise](/person/5876806) - director at [Hingley & Callow Oils Limited](/company/12249030)
- [NEEDHAM, Helen Louise](/person/5876806) - director at [Oakholme Limited](/company/12160265)



## Companies at the same address

- [Broome Farm (West Midlands) Limited](/company/13743391) (13743391)
- [Broome Farm Holdings Limited](/company/13743388) (13743388)
- [Callow Gas Holdings Limited](/company/13743461) (13743461)
- [Callow Gas Limited](/company/13743356) (13743356)
- [Callow Oils Limited](/company/04022195) (04022195)
- [Chaddesley Garage Holdings Limited](/company/13743401) (13743401)
- [Chaddesley Garage Limited](/company/13743363) (13743363)
- [Hingley & Callow Investments Holdings Limited](/company/12423973) (12423973)
- [Hingley & Callow Oils Holdings Limited](/company/14572977) (14572977)
- [Hingley & Callow Oils Limited](/company/12249030) (12249030)