Highleadon Filling Station Limited

Active04840452 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Rebecca Emma Bowkett
Ivor Graham Hardy
Owned by
Ivor Graham Hardy
Accounts type
Total exemption full
Region
South West
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
GL1 2EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowkett, Rebecca Emma
Director · Appointed 26 September 2016
British
Born November 1978
Hardy, Ivor Graham
Director · Appointed 22 July 2003
British
Born October 1943 (83)
Bowkett, Madeline Joan
Secretary · Appointed 22 July 2003
British
Officer history (2 former)
26 September 2016
Appointed Bowkett, Rebecca Emma as Director
24 July 2003
Resigned Energize Director Limited as Corporate Nominee Director
24 July 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 July 2003
Appointed Hardy, Ivor Graham as Director
22 July 2003
Appointed Bowkett, Madeline Joan as Secretary
21 July 2003
Appointed Energize Director Limited as Corporate Nominee Director
21 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ivor Graham Hardy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1943 (83)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,079,047
Cash
£1,407,887
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £498,588 £571,647 £630,533 £741,495 £877,486 £991,430 £1,079,047
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,537£82,502£50,314£60,206£71,895£91,348£236,537
Current Assets£1,555,605£1,376,874£1,274,058£1,081,767£937,731£594,645£616,248
Debtors£66,899£80,984£59,782£43,100£38,013£139,889£53,254
Cash£1,407,887£1,238,863£1,146,374£961,164£866,958£424,226£529,544
Creditors (< 1 year)£525,711£448,283£438,187£390,052£366,625£98,392£310,905
Net Current Assets£1,029,894£928,591£835,871£691,715£571,106£496,253£305,343
Net Assets£1,079,047£991,430£877,486£741,495£630,533£571,647£498,588
Shareholder Funds£1,079,047£991,430£877,486£741,495£630,533£571,647£498,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates20 July 2026
23 February 2026Total exemption full accounts30 September 2025
1 August 2025Confirmation statement with no updates20 July 2025
25 April 2025Total exemption full accounts30 September 2024
1 August 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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