Penkhull Service Station Limited

Active05006574 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Directors
Jordan Wilson
Mark Douglas Astley
Ian Clifford Edwards
Accounts type
Total exemption full
Region
West Midlands
Address
32 Saint Thomas Place
Penkhull
Stoke On Trent
ST4 7LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Jordan
Director · Appointed 15 July 2026
British
Born June 1993 (33)
Astley, Mark Douglas
Secretary · Appointed 6 January 2004
British
Astley, Mark Douglas
Director · Appointed 6 January 2004
British
Born July 1967 (59)
Edwards, Ian Clifford
Director · Appointed 6 January 2004
British
Born December 1969 (56)
Officer history (1 former)
15 July 2026
Appointed Wilson, Jordan as Director
6 January 2004
Appointed Astley, Mark Douglas as Secretary
6 January 2004
Appointed Astley, Mark Douglas as Director
6 January 2004
Appointed Edwards, Ian Clifford as Director
6 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Penkhull Service Station Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
5 January 2017
Ceased Ian Clifford Edwards — Owns 25–50% of shares
5 January 2017
Ceased Joanne Astley — Owns 25–50% of shares
5 January 2017
Ceased Lisa Edwards — Owns 25–50% of shares
5 January 2017
Ceased Mark Douglas Astley — Owns 25–50% of shares

Financials

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

Net Assets
£260,819
Cash
£355,388
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £125,746 £157,423 £114,782 £151,680 £169,363 £260,819
Balance sheet detail
202520242023202220212020
Fixed Assets£155,652£164,717£154,749£144,075£146,428£146,686
Current Assets£715,578£735,419£527,931£426,256£414,678£336,441
Debtors£177,401£266,020£95,950£89,823£65,268£66,714
Cash£355,388£349,741£305,948£234,397£266,160£184,028
Creditors (< 1 year)£536,911£639,970£427,753£342,311£277,281£269,678
Creditors (> 1 year)£62,300£77,903£92,247£106,938£277,281£80,894
Net Current Assets£178,667£95,449£100,178£83,945£137,397£66,763
Net Assets£260,819£169,363£151,680£114,782£157,423£125,746
Shareholder Funds£260,819£169,363£151,680£114,782£157,423£125,746

What Penkhull Service Station say about themselves

“Used cars for sale in Stoke On Trent , Staffordshire from Penkhull Vehicles Sales . Visit our showroom or give one of our knowledgeable staff a call for more information on our range of used cars today on 01782 845808 .”

— from pvs.uk.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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