Saracens Filling Station Limited

Active00429687 Private limited company
Incorporated
15 February 1947 (79 years)
Previously known as
Cowell and Cooper,limited (until 3 February 2020)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Simon Peter White
Justin Kimborough Cowell
Owned by
Robert Cowell Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 Homefield Road
Haverhill
CB9 8QP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Coote, Samantha Jayne
Secretary · Appointed 1 November 2014
White, Simon Peter
Director · Appointed 15 August 2001
British
Born April 1970 (56)
Cowell, Justin Kimborough, Dr
Director · Appointed 24 May 1993
British
Born February 1971 (55)
Officer history (6 former)
30 May 2025
Resigned Cowell, Kimborough as Director
1 November 2014
Appointed Coote, Samantha Jayne as Secretary
30 October 2014
Resigned Saunders, Helen Elizabeth as Secretary
29 November 2003
Resigned Cowell, Doris as Director
15 August 2001
Appointed White, Simon Peter as Director
10 October 1998
Appointed Saunders, Helen Elizabeth as Secretary
10 October 1998
Resigned Bingham, Noreen as Secretary
24 May 1993
Appointed Cowell, Justin Kimborough, Dr as Director
24 May 1993
Appointed Bingham, Noreen as Secretary
24 May 1993
Resigned Barker, Sheila Ann as Secretary
24 May 1993
Resigned Barker, Sheila Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Cowell Limited
Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
3 January 2020
Ceased Kimborough Cowell — Owns 75–100% of shares

Financials

Net Assets
£123,479
Cash
£31,258
Debt Ratio
73%
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £151,723 £200,132 £203,281 £145,516 £123,479
Balance sheet detail
20252024202320212020
Fixed Assets£141,436£152,675£161,717£179,218£162,325
Current Assets£318,907£282,880£341,979£502,639£288,305
Debtors£59,484£92,241£161,290£347,968£103,133
Cash£31,258£20,696£1,160£232£38,427
Creditors (< 1 year)£47,282£245,595£234,631£432,725£249,907
Creditors (> 1 year)£44,444£65,784£49,000£49,000
Net Current Assets£29,325£37,285£107,348£69,914£38,398
Net Assets£123,479£145,516£203,281£200,132£151,723
Shareholder Funds£123,479£145,516£203,281£200,132£151,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
2 September 2026Total exemption full accounts28 February 2026
19 November 2025Total exemption full accounts28 February 2025
12 November 2025Confirmation statement with updates7 November 2025
17 June 2025Termination of appointment of a director
Show all recent filings

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