Gradebrook Filling Stations (S E) Limited

Active05943904 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Gradebrook Filing Stations (SE) Limited (until 20 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Carina Megan Carter
Owned by
Carina And Helena Carter Administrator Of The Late John Carter Deceased
Accounts type
Total exemption full
Region
East of England
Address
Unit 16 Fifth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SZ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Carter, Carina Megan
Director · Appointed 29 June 2015
British
Born November 1988
Officer history (5 former)
15 August 2016
Resigned Carter, John as Director
29 June 2015
Appointed Carter, Carina Megan as Director
1 June 2013
Resigned Wiskin, David Alfred Joseph as Secretary
20 July 2010
Resigned Mcguire, Stephen James as Director
23 September 2006
Appointed Wiskin, David Alfred Joseph as Secretary
22 September 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 September 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 September 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 September 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
22 September 2006
Appointed Mcguire, Stephen James as Director
22 September 2006
Appointed Carter, John as Director

Ownership 1 active

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

Carina And Helena Carter Administrator Of The Late John Carter Deceased
Individual · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1988
Former controllers (2)
1 January 2018
Ceased Carina Megan Carter — Has significant influence or control
17 August 2017
Ceased John Carter — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£208,641
Cash
£215,142
Employees
1
Current Ratio
33.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £258,266 £218,530 £217,998 £213,344 £211,542 £208,641
Balance sheet detail
202520242023202220212020
Fixed Assets£931,822
Current Assets£215,142£215,142£215,144£375,524£800,367£136,547
Debtors£41,913
Cash£215,142£215,142£215,144£375,524£52,362£13,533
Creditors (< 1 year)£6,501£3,600£1,800£157,526£581,837£520,615
Creditors (> 1 year)£169,364
Net Current Assets£208,641£211,542£213,344£217,998£218,530(£384,068)
Net Assets£208,641£211,542£213,344£217,998£218,530£258,266
Shareholder Funds£208,641£211,542£213,344£217,998£218,530£258,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts24 March 2025
7 October 2025Confirmation statement with updates30 September 2025
31 March 2025Total exemption full accounts24 March 2024
18 October 2024Confirmation statement with updates30 September 2024
19 December 2023Total exemption full accounts24 March 2023
Show all recent filings

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