Houghton Service Station Limited

Proposed for strike-offConfirmation statement overdue 04382284 Private limited company
Incorporated
26 February 2002 (24 years)
Previously known as
Houghton Garage Limited (until 11 July 2019)
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)
Accounts type
Unaudited abridged
Region
East Midlands
Address
71 Uppingham Road
Houghton On The Hill
Leicester
LE7 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2026 (overdue)
Last conf. stmt
24 July 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
British
Born September 1982 (44)
Officer history (9 former)
3 March 2020
Appointed Suthakaran, Sivasubramaniam as Director
3 March 2020
Resigned Funnell, Edward James as Secretary
3 March 2020
Resigned Funnell, James Henry as Director
15 July 2006
Appointed Funnell, Edward James as Secretary
15 July 2006
Resigned Funnell, Nicola Jane as Secretary
19 December 2003
Appointed Funnell, Nicola Jane as Secretary
19 December 2003
Resigned Broadwell, Alan as Secretary
12 August 2002
Resigned Funnell, Edward James as Secretary
12 August 2002
Appointed Broadwell, Alan as Secretary
17 June 2002
Appointed Funnell, Edward James as Secretary
17 June 2002
Resigned Funnell, Nicola Jane as Secretary
17 June 2002
Resigned Funnell, Nicola Jane as Director
21 March 2002
Appointed Funnell, Nicola Jane as Secretary
21 March 2002
Appointed Funnell, Nicola Jane as Director
21 March 2002
Appointed Funnell, James Henry as Director
26 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
26 February 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06098336
Former controllers (3)
3 March 2020
Ceased Houghton Service Station Holdings Limited — Owns 75–100% of shares
28 June 2019
Ceased Houghton Garage WB Limited — Owns 75–100% of shares
28 June 2019
Ceased James Henry Funnell — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A.Black (Benderloch) Limited Owns 75–100% of shares
AD Security Solutions Limited Owns 75–100% of shares
H.I.A. Investments Limited Owns 75–100% of shares
Hillfoot Garage Limited Owns 75–100% of shares
Lomond Service Station Limited Owns 75–100% of shares
H.I.A. Subs Limited Owns 75–100% of shares
Houghton Service Station Limited This company Proposed for strike-offOwns 75–100% of shares
Ringplus Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£100
Cash
£850
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £21,533 £21,533 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£55,707£72,016£90,540£124,190£84,453
Debtors£54,857£70,944£89,210£112,978£0
Cash£850£1,072£1,330£11,212£84,453
Creditors (< 1 year)£40,607£45,713£45,713£45,713£52,657£62,920
Creditors (> 1 year)£15,000£26,203£36,458£44,727£50,000
Net Current Assets£15,100£26,303£44,827£71,533£21,533
Net Assets£100£100£100£21,533£21,533
Shareholder Funds£100£100£100£21,533£21,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off
31 March 2026Unaudited abridged accounts31 March 2025
1 August 2025Confirmation statement with no updates24 July 2025
31 December 2024Unaudited abridged accounts31 March 2024
30 December 2024Previous accounting period extended
Show all recent filings

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