Ashdene Service Stations Limited

Active04870913 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Total exemption full
Region
Greater London
Address
Svs House
Oliver Grove
London
SE25 6EJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2017
British
Born May 1987 (39)
Director · Appointed 5 April 2017
British
Born December 1961 (64)
Director · Appointed 27 October 2014
British
Born March 1955 (71)
Officer history (6 former)
5 April 2017
Appointed Srikrishna, Shantini as Director
5 April 2017
Appointed Srikrishna, Johnny as Director
9 May 2016
Resigned Rajamenon, Kanagaratnam as Director
9 May 2016
Resigned Rajaseelan, Kanagaratnam as Director
27 October 2014
Appointed Rajamenon, Kanagaratnam as Director
27 October 2014
Appointed Rajaseelan, Kanagaratnam as Director
27 October 2014
Appointed Srikrishna, Viswanathan as Director
27 October 2014
Resigned Smith, Carol Anne as Director
9 December 2008
Resigned Smith, Patrick Allan as Secretary
19 August 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
19 August 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
19 August 2003
Appointed Smith, Patrick Allan as Secretary
19 August 2003
Appointed Smith, Carol Anne as Director

Ownership 2 active

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

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02031225
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1955 (71)
Former controllers (1)
9 June 2016
Ceased Srikrishna Viswanathan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashdene Holdings Limited Owns 75–100% of shares
Ashdene Service Stations Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,159,108
Cash
£11,456,419
Employees
20
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £263,062 £544,867 £941,109 £1,378,734 £1,923,150 £3,127,472 £4,159,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,094,404£1,074,573£1,116,148£1,033,678£860,881£722,056£501,511
Current Assets£12,768,340£12,130,047£4,166,415£3,428,805£2,949,228£2,745,855£2,393,457
Debtors£1,232,665£59,940£2,713,600£2,616,672£552,973£807,046£1,062,050
Cash£11,456,419£11,991,187£1,376,961£722,273£2,313,955£1,859,241£1,263,111
Creditors (< 1 year)£9,100,907£9,481,432£2,728,525£1,613,054£1,310,178£1,225,870£817,643
Creditors (> 1 year)£602,729£595,716£630,888£1,470,695£1,558,822£1,697,174£1,814,263
Net Current Assets£3,667,433£2,648,615£1,437,890£1,815,751£1,639,050£1,519,985£1,575,814
Net Assets£4,159,108£3,127,472£1,923,150£1,378,734£941,109£544,867£263,062
Shareholder Funds£544,867£263,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates25 June 2026
31 July 2026Total exemption full accounts31 October 2025
7 October 2025Notification of a person with significant control
26 August 2025Confirmation statement with no updates19 August 2025
17 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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