Westmorland Motorway Services Limited

Active01027246 Private limited company
Incorporated
13 October 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Rheged
Redhills
Penrith
CA11 0DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born December 1975 (50)
Director · Appointed 1 July 2018
British
Born September 1970 (56)
Officer history (9 former)
9 February 2023
Resigned King, Laurence as Director
9 February 2023
Appointed Austin, Neil as Director
1 July 2018
Appointed Dunning, Sarah Beatrice as Director
1 July 2018
Appointed King, Laurence as Director
1 July 2018
Resigned Dunning, John Carter as Director
1 July 2018
Resigned Dunning, Barbara Jane as Director
31 December 2009
Resigned Dunning, Sarah Beatrice as Secretary
1 September 2006
Appointed Dunning, Sarah Beatrice as Secretary
31 August 2006
Resigned Randell, Robert Thomas as Secretary
1 July 2005
1 July 2005
Resigned Snowdon, David Michael Birkett as Director
30 June 2000
Appointed Randell, Robert Thomas as Secretary
30 June 2000
Resigned Snowdon, David Michael Birkett as Secretary
1 January 1995
Appointed Snowdon, David Michael Birkett as Secretary
26 November 1994
Resigned Savage, John Newall as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 5357857

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Westmorland Chapel Farm Limited Holds 75–100% of voting rights
Westmorland Limited Owns 75–100% of shares
Cairn Lodge Services Limited Owns 75–100% of shares
Farmshop and Kitchen Limited Owns 75–100% of shares
Gloucester Motorway Services Limited Owns 75–100% of shares
Gloucestershire Gateway Limited Owns 75–100% of shares
Made by US Limited Owns 75–100% of shares
Tatton Holdco Limited Owns 75–100% of shares
Tatton Services Limited Owns 75–100% of shares
Tebay Gorge Services Limited Owns 75–100% of shares
M6 Diesel Services Limited Owns 75–100% of shares
Tebay Motorway Services Limited Owns 75–100% of shares
Westmorland Motorway Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Debtors£10,000£10,000£10,000£10,000
Cash£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Filing history not loaded yet. See it on Companies House

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