Catterick Service Station Ltd.

Active03603975 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Directors
Jonathan Paul Chisholm
Mary Chisholm
Owned by
Mark John Chisholm
Accounts type
Total exemption full
Region
Yorkshire
Address
Momentum Taxation & Accountancy Ltd
Harelands Courtyard Offices Moor Road
Richmond
DL10 5NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chisholm, Jonathan Paul
Director · Appointed 1 July 2002
British
Born March 1972 (54)
Director · Appointed 1 July 2002
British
Born February 1970 (56)
Chisholm, Mary
Secretary · Appointed 11 September 1998
British
Chisholm, Mary
Director · Appointed 11 September 1998
British
Born June 1948 (78)
Officer history (3 former)
17 July 2016
Resigned Chisholm, John Mckay as Director
1 July 2002
Appointed Chisholm, Jonathan Paul as Director
1 July 2002
Appointed Chisholm, Mark John as Director
11 September 1998
Appointed Chisholm, Mary as Secretary
11 September 1998
Appointed Chisholm, Mary as Director
11 September 1998
Appointed Chisholm, John Mckay as Director
11 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
1 July 2026
Ceased Mary Chisholm — Owns 50–75% of shares

Financials

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

Net Assets
£972,672
Cash
£530,350
Employees
18
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £718,638 £799,877 £839,250 £727,725 £800,332 £882,103 £972,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,937£76,544£79,703£78,512£78,136£67,678£92,678
Current Assets£1,796,359£1,566,311£1,380,029£1,289,050£1,383,204£1,331,607£1,153,423
Debtors£38,767£39,547£37,672£47,958£104,063£62,153£37,020
Cash£530,350£498,539£357,298£168,069£402,590£335,075£181,110
Creditors (< 1 year)£880,161£748,289£646,937£617,634£611,185£581,926£505,398
Creditors (> 1 year)£0£9,740£0£8,500£9,878
Net Current Assets£916,198£818,022£733,092£671,416£772,019£749,681£648,025
Net Assets£972,672£882,103£800,332£727,725£839,250£799,877£718,638
Shareholder Funds£972,672£882,103£800,332£727,725£839,250£799,877£718,638

Filings

Recent filings only. See the full history on Companies House

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