Cambridgeshire Filling Stations Limited

Active02820140 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
11 Lynn Road
Littleport
Ely
CB6 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born May 1988 (38)
Miller, Matthew David
Director · Appointed 12 October 2023
British
Born November 1990
Director · Appointed 12 October 2023
British
Born November 1992
Officer history (7 former)
12 October 2023
Resigned Brown, Clive Vincent as Director
12 October 2023
Appointed Miller, Matthew David as Director
12 October 2023
Appointed Miller, Nicholas Alexander as Director
12 October 2023
Appointed Miller, Jonathan Michael as Director
12 October 2023
Resigned Brown, Fiona Therese as Secretary
2 June 1999
Resigned Visor Limited as Corporate Director
2 June 1999
Appointed Brown, Clive Vincent as Director
2 June 1999
Appointed Brown, Fiona Therese as Secretary
2 June 1999
Resigned Powerstock Limited as Corporate Secretary
1 September 1995
Appointed Visor Limited as Corporate Director
1 September 1995
Resigned Band, Peter John as Director
26 July 1994
Appointed Band, Peter John as Director
26 July 1994
Appointed Powerstock Limited as Corporate Secretary
26 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05883209
Former controllers (1)
12 October 2023
Ceased Clive Brown — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cambridgeshire Filling Stations Limited This company Owns 75–100% of shares
Mil-Ken Travel Limited Holds 75–100% of voting rights
Miller Brothers Coaches Limited Owns 75–100% of shares
Millers of Cambridge Limited Owns 75–100% of shares
Neals Travel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£293,549
Cash
£10,354
Employees
3
Debt Ratio
23%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £283,017 £288,181 £293,549
Balance sheet detail
2025202420232023202220212020
Fixed Assets£370,000£370,000£370,000£27,350£27,350£27,350£27,350
Current Assets£11,432£6,004£5,094£5,164£5£0£1,325
Debtors£1,078£1,078£109
Cash£10,354£4,926£4,985
Creditors (< 1 year)£2,220£2,160£6,414£11,598£10,095£32,229£31,740
Net Current Assets£9,212£3,844(£1,320)(£6,434)(£10,090)(£32,229)(£30,415)
Net Assets£293,549£288,181£283,017
Shareholder Funds£293,549£288,181£283,017£20,916£17,260(£4,879)(£3,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
3 July 2025Total exemption full accounts31 December 2024
23 May 2025Confirmation statement with no updates21 May 2025
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?