Castle Donington Service Centre Limited

Active05561022 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Ashley Karl Griffiths
Alexander Elliot Griffiths
Owned by
Veronica Mary Griffiths
William Torsten Griffiths
Accounts type
Total exemption full
Region
East Midlands
Address
101 Bondgate
Castle Donington
Derbyshire
DE74 2NZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Ashley Karl
Director · Appointed 1 October 2024
British
Born September 1997 (29)
Griffiths, Alexander Elliot
Director · Appointed 1 September 2024
British
Born February 2000 (26)
Director · Appointed 16 September 2005
British
Born August 1972 (54)
Director · Appointed 16 September 2005
British
Born August 1974 (52)
Officer history (3 former)
15 September 2026
Resigned Griffiths, Susan Denise as Secretary
1 October 2024
Appointed Griffiths, Ashley Karl as Director
1 September 2024
Appointed Griffiths, Alexander Elliot as Director
16 September 2005
Appointed Griffiths, Karl William as Director
16 September 2005
Appointed Griffiths, Susan Denise as Director
16 September 2005
Appointed Griffiths, Susan Denise as Secretary
16 September 2005
Resigned Stanford Secretaries Limited as Corporate Secretary
16 September 2005
Resigned Stanford Directors Limited as Corporate Director
12 September 2005
Appointed Stanford Secretaries Limited as Corporate Secretary
12 September 2005
Appointed Stanford Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)
Veronica Mary Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)
William Torsten Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£73,508
Cash
£50,985
Employees
8
Debt Ratio
86%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £302,436 £311,444 £285,559 £219,667 £171,086 £111,180 £73,508
Balance sheet detail
2026202520242023202220212020
Fixed Assets£363,195£359,659£370,748£380,806£388,314£408,111£110,768
Current Assets£170,177£159,582£178,585£184,371£170,877£156,083£262,639
Debtors£116,192£123,150£137,473£118,465£78,496£101,245£109,845
Cash£50,985£33,932£39,262£64,056£90,531£52,988£150,944
Creditors (< 1 year)£242,703£195,294£165,502£131,520£64,183£49,859£68,270
Creditors (> 1 year)£200,000£200,000£200,000£200,000£200,000£200,000
Net Current Assets(£72,526)(£35,712)£13,083£52,851£106,694£106,224£194,369
Net Assets£73,508£111,180£171,086£219,667£285,559£311,444£302,436
Shareholder Funds£73,508£111,180£171,086£219,667£285,559£311,444£302,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a secretary
15 September 2026Confirmation statement with no updates12 September 2026
4 September 2026Change of details for a person with significant control
21 July 2026Total exemption full accounts31 March 2026
13 July 2026Director's details changed
Show all recent filings

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