Fitch's Service Station Limited

Active05566162 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Full
Region
South East
Address
Golden Cross Service Station The High Street
Colnbrook
Slough
SL3 0JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2017
British
Born October 1966 (60)
Mohamed, Arif Amirali
Secretary · Appointed 16 September 2005
British
Director · Appointed 16 September 2005
British
Born May 1959 (67)
Officer history (3 former)
21 November 2017
Appointed Mohamed, Arif Amirali as Director
21 November 2017
Resigned Mohamed, Altaf as Director
30 July 2015
Appointed Mohamed, Altaf as Director
16 September 2005
Appointed Mohamed, Arif Amirali as Secretary
16 September 2005
Appointed Mohamed, Lyaqetali Amirali as Director
16 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10882317
Former controllers (2)
21 November 2017
Ceased Altaf Mohamed — Owns 25–50% of shares
21 November 2017
Ceased Lyaqetali Amirali Mohamed — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Golden Cross Group Ltd Owns 75–100% of shares
Alahma Ltd Owns 75–100% of shares
Fitch's Service Station Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£10,006,546
Cash
£650,569
Profit Before Tax
£375,548
Debt Ratio
53%
Current Ratio
1.5x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £6,909,770 £6,929,902 £8,652,279 £8,705,519 £8,718,134 £10,003,233 £10,006,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,037,649£15,104,329£15,845,479£15,534,951£15,506,342£12,578,598£12,526,016
Current Assets£6,058,930£6,177,891£3,276,979£3,049,035£3,087,127£3,452,702£3,926,578
Debtors£5,088,344£510,300£2,932,176£3,011,522£270,663£3,464,477
Cash£650,569£920,212£631,960£2,511£1,869£60,398£368,141
Creditors (< 1 year)£4,167,365£4,179,536£2,814,628£2,882,069£2,399,070£1,968,311£1,825,550
Creditors (> 1 year)£4,883,628£5,039,194£5,973,118£5,412,714£5,956,453£6,483,852£7,106,113
Net Current Assets£1,891,565£1,998,355£462,351£166,966£688,057£1,484,391£2,101,028
Net Assets£10,006,546£10,003,233£8,718,134£8,705,519£8,652,279£6,929,902£6,909,770
Shareholder Funds£10,006,546£10,003,233£8,718,134£8,705,519£8,652,279£6,929,902£6,909,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates30 July 2026
31 March 2026Full accounts30 June 2025
31 July 2025Confirmation statement with no updates30 July 2025
31 March 2025Accounts for a small company30 June 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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