Thame Service Station Limited

Active02967344 Private limited company
Incorporated
13 September 1994 (32 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other business support service activities n.e.c. (82990)
Directors
Emily Jane Allen
Scott Kevin Price
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Emily Jane
Director · Appointed 1 July 2026
British
Born March 1976 (50)
Price, Scott Kevin
Director · Appointed 3 August 2023
British
Born July 1983 (43)
Director · Appointed 3 August 2023
British
Born November 1965
Allen, Nicholas Guy
Director · Appointed 8 October 2004
British
Born April 1974 (52)
Officer history (6 former)
1 July 2026
Appointed Allen, Emily Jane as Director
3 August 2023
Appointed Price, Scott Kevin as Director
3 August 2023
Appointed Beck, Neil Spencer as Director
13 July 2023
Resigned White, Sally Alexandra as Secretary
13 July 2023
Resigned White, Sally Alexandra as Director
13 July 2023
Resigned White, Karl Edmund as Director
1 September 2010
Resigned Woolger, Andrew as Director
1 October 2006
Appointed Woolger, Andrew as Director
8 October 2004
Appointed Allen, Nicholas Guy as Director
13 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 1994
Appointed White, Sally Alexandra as Secretary
13 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 1994
Appointed White, Karl Edmund as Director
13 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 1994
Appointed White, Sally Alexandra as Director
13 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13948479
Former controllers (2)
17 August 2022
Ceased Sally Alexandra White — Owns 25–50% of shares
17 August 2022
Ceased Karl Edmund White — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TSS Holdings Limited Owns 75–100% of shares
Thame Service Station Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,335,206
up £151,528 (13%)
Cash
£447,291
up £246,114 (122%)
Employees
31
down 7 (18%)
Debt Ratio
53%
Current Ratio
2.2x
Balance sheet detail
2020
Fixed Assets£1,202,527
Current Assets£1,654,387
Cash£447,291
Creditors (< 1 year)£763,449
Creditors (> 1 year)£758,259
Net Current Assets£890,938
Net Assets£1,335,206
Shareholder Funds£1,335,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates31 August 2026
3 July 2026Appointment of a director
24 February 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with updates31 August 2025
16 April 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Car Dealers →

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?