Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Albert Road Service Station Limited
- Incorporated
- 9 May 1985 (41 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Gillian Ann MorrisonLee Martin Callis
- Owned by
- Kerstine Tina CallisLee Martin Callis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bruce Allen LLP Ground Floor SuiteCrown House40 North StreetHornchurchRM11 1EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Morrison, Gillian Ann
Director · Appointed 19 August 2019
British
Born July 1952 (74)
Callis, Lee Martin
Director · Appointed 1 July 2013
British
Born July 1971 (55)
Officer history (2 former)
26 July 2021
Resigned Morrison, Gillian Ann as Secretary
19 August 2019
Appointed Morrison, Gillian Ann as Director
19 August 2019
Resigned Morrison, Michael as Director
1 July 2013
Appointed Callis, Lee Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kerstine Tina Callis
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Lee Martin Callis
Individual · Notified 31 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (2)
11 August 2021
Ceased Gillian Ann Morrison — Owns 25–50% of shares
19 August 2019
Ceased Michael Morrison — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £321,903
- Cash
- £193,527
- Employees
- 8
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174,263 | £123,822 | £118,563 | £113,977 | £116,848 | £42,843 |
| Current Assets | £214,871 | £255,560 | £243,971 | £148,772 | £117,618 | £176,383 |
| Debtors | £5,134 | £8,549 | £13,047 | £12,733 | £15,325 | £26,416 |
| Cash | £193,527 | £232,641 | £215,104 | £122,519 | £88,273 | £135,537 |
| Creditors (< 1 year) | £45,799 | £119,490 | ||||
| Net Current Assets | £147,640 | £187,538 | £189,587 | £91,604 | £71,819 | £56,893 |
| Net Assets | £321,903 | £311,360 | £308,150 | £205,581 | ||
| Shareholder Funds | £188,667 | £99,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 22 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Notification of a person with significant control |
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