Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Letterston Filling Station Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Activities of agricultural holding companies (64201) Other business support service activities n.e.c. (82990)
- Directors
- Margaret Anne ShackletonRoger Duxbury Shackleton
- Owned by
- Roger Duxbury ShackletonMargaret Anne Shackleton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 45 High StreetHaverfordwestPembrokeshireSA61 2BP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Shackleton, Roger Duxbury
Secretary · Appointed 25 September 2002
British
Shackleton, Margaret Anne
Director · Appointed 25 September 2002
British
Born May 1952 (74)
Shackleton, Roger Duxbury
Director · Appointed 25 September 2002
British
Born September 1950 (76)
Officer history (2 former)
25 September 2002
Appointed Shackleton, Roger Duxbury as Secretary
25 September 2002
Appointed Shackleton, Margaret Anne as Director
25 September 2002
Appointed Shackleton, Roger Duxbury as Director
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Duxbury Shackleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Margaret Anne Shackleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £6,714
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,166,753 | £1,338,094 | £1,323,498 | £1,390,953 | £1,340,591 | £1,187,996 |
| Current Assets | £6,714 | £6,416 | £2,272 | £25,692 | £117,467 | |
| Debtors | £0 | £1,491 | £0 | £23,202 | £95,883 | |
| Cash | £6,714 | £4,925 | £6,212 | £2,272 | £2,490 | £21,584 |
| Creditors (< 1 year) | £61,313 | £140,566 | £132,159 | £58,744 | £5,706 | £25,113 |
| Net Current Assets | (£54,599) | (£134,150) | (£125,947) | (£56,472) | £19,986 | £92,354 |
| Shareholder Funds | £1,112,154 | £1,203,944 | £1,197,551 | £1,334,481 | £1,360,577 | £1,280,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 25 September 2024 |
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