Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Lytham Service Station Ltd
- Incorporated
- 29 September 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 42 - 44 The White House Suite 6Chorley New RoadBoltonBL1 4AP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2008
British
Born February 1974 (52)
Secretary · Appointed 29 September 2005
British
Director · Appointed 29 September 2005
British
Born September 1969 (57)
Officer history (2 former)
1 January 2008
30 September 2005
30 September 2005
29 September 2005
29 September 2005
29 September 2005
29 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17159716
Former controllers (2)
31 May 2026
31 May 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A & F Forecourts Limited Owns 75–100% of shares
A&F Forecourts Trading Limited Owns 75–100% of shares
Centurion Titan Limited Owns 75–100% of shares
Chester Road Services (UK) Limited Owns 75–100% of shares
Gemini Services (GB) Limited Owns 75–100% of shares
Lytham Service Station Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £332
- Cash
- £1,355
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,201,002 | £1,201,336 | £1,201,781 | ||
| Current Assets | £60,413 | £29,230 | £763,031 | £23,186 | £48,774 | £4,000 |
| Debtors | £59,058 | £4,058 | £646,214 | £0 | £6,369 | £4,000 |
| Cash | £1,355 | £25,172 | £116,817 | £23,186 | £42,405 | |
| Creditors (< 1 year) | £55,081 | £12,313 | £27,201 | £614,138 | £795,424 | £815,880 |
| Creditors (> 1 year) | £5,000 | £15,000 | £25,000 | £94,978 | ||
| Net Current Assets | £5,332 | £16,917 | £735,830 | (£590,952) | (£746,650) | (£811,880) |
| Net Assets | £332 | £1,917 | £710,830 | £515,072 | ||
| Shareholder Funds | £332 | £1,917 | £710,830 | £515,072 | £454,686 | £389,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed |
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