Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Cornwall Garage (Henlow) Limited
- Incorporated
- 13 February 1978 (48 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 Bridge Innovation CentrePembrokeshire Science And Technology ParkPembroke DockSA72 6UN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2019
British
Born September 1962 (64)
Director · Appointed 11 December 2019
British
Born September 1970 (56)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (5 former)
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
18 November 2017
30 April 2007
24 September 2005
17 March 2004
17 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02681070
Former controllers (2)
11 December 2019
Ceased Mt Grant Stuart Murray — Has significant influence or control
18 November 2017
Ceased John Cyril Mole Murray — Owns 50–75% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited This company Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 18 October 2024 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Dunmow
Stoke-On-Trent
Newtownabbey
London
Wigan
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →