Cotgrave Service Station Limited

Active00796402 Private limited company
Incorporated
16 March 1964 (62 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Hannah Elizabeth Jane Whiteman
Owned by
Hannah Elizabeth Jane Whiteman
Lee Maurice Whiteman
Accounts type
Total exemption full
Region
East Midlands
Address
Main Road
Cotgrave
Nottinghamshire
NG12 3HQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Whiteman, Lee Maurice
Secretary · Appointed 23 April 2019
Whiteman, Hannah Elizabeth Jane
Director · Appointed 27 May 2014
British
Born February 1983 (43)
Director · Appointed 24 May 2009
British
Born August 1976 (50)
Officer history (6 former)
23 April 2019
Appointed Whiteman, Lee Maurice as Secretary
23 April 2019
Resigned Whiteman, Sarah Elizabeth as Director
23 April 2019
Resigned Whiteman, Robert William as Secretary
23 April 2019
Resigned Whiteman, Robert William as Director
27 May 2014
Appointed Whiteman, Hannah Elizabeth Jane as Director
27 May 2014
Appointed Whiteman, Sarah Elizabeth as Director
24 May 2009
Appointed Whiteman, Lee Maurice as Director
24 May 2009
Resigned Whiteman, Alice as Director
24 May 2009
Resigned Whiteman, Maurice as Director
7 August 2007
Appointed Whiteman, Robert William as Secretary
7 August 2007
Resigned Whiteman, Maurice as Secretary

Ownership 2 active

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

Hannah Elizabeth Jane Whiteman
Individual · Notified 23 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
23 April 2019
Ceased Lee Maurice Whiteman — Owns 25–50% of shares

Financials

Net Assets
£784,280
Cash
£306,642
Employees
12
Debt Ratio
35%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £264,102 £244,030 £394,254 £447,037 £613,987 £784,280
Balance sheet detail
202520242023202220212020
Fixed Assets£841,793£374,440£323,697£204,086£89,454£95,602
Current Assets£372,468£654,535£514,807£415,180£317,719£266,238
Debtors£1,879£7,899£16,653£53,618£30,354£28,318
Cash£306,642£536,145£404,039£286,698£215,628£175,802
Creditors (< 1 year)£346,697£336,235£333,143£166,950£157,851£91,436
Creditors (> 1 year)£0£30,833
Net Current Assets£25,771£318,300£181,664£248,230£159,868£174,802
Net Assets£784,280£613,987£447,037£394,254£244,030£264,102
Shareholder Funds£784,280£613,987£447,037£394,254£244,030£264,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts30 April 2026
5 May 2026Confirmation statement with updates1 May 2026
25 July 2025Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with updates1 May 2025
18 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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