Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Service Station Investments Limited
- Incorporated
- 27 February 1953 (73 years)
- Previously known as
- All Farmers Limited (until 10 June 2026)H & W (Automation) Limited (until 8 April 2025)
- Industry
- Other letting and operating of own or leased real estate (68209) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Estate Management Office Tilford RoadTilfordFarnhamGU10 2DZ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Trevellyan, Lance John Philip
Secretary · Appointed 24 July 2014
Director · Appointed 24 July 2014
British
Born November 1953
Director · Appointed 24 July 2014
British
Born July 1988 (38)
Officer history (5 former)
24 July 2014
Appointed Trevellyan, Lance John Philip as Secretary
24 July 2014
24 July 2014
24 July 2014
Resigned Vickers, Fiona as Director
24 July 2014
Resigned Murphey, Margaret Jane as Director
24 July 2014
Resigned Holland, Elizabeth Ann as Secretary
24 July 2014
Resigned Holland, Elizabeth Ann as Director
24 July 2014
Resigned Vickers, Mary Ann as Director
19 September 2005
Appointed Vickers, Fiona as Director
7 January 1998
Appointed Murphey, Margaret Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07924407
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sectorsure Limited Owns 75–100% of shares
Huguenot Editions Limited Owns 75–100% of shares
Sectorsure No. 10 Limited Owns 75–100% of shares
Driving Retail Limited Owns 75–100% of shares
Find My Farm Shop Limited Owns 75–100% of shares
Fuel Express (UK) Limited Owns 75–100% of shares (as a trust)
Service Station Investments Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,500
- down £1,143,140 (99%)
- Cash
- £994
- down £17,122 (95%)
- Debt Ratio
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £8,500 |
| Debtors | £7,506 |
| Cash | £994 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £8,500 |
| Net Assets | £8,500 |
| Shareholder Funds | £8,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Certificate of change of name | |||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 26 January 2026 | Registration of a charge | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Confirmation statement with updates | 31 December 2025 |
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →