Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Made by US Limited
- Incorporated
- 30 March 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- RhegedRedhillsPenrithCA11 0DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
British
Born December 1975 (50)
Director · Appointed 30 March 2007
Also at Pace4good Ltd (proposed for strike-off), Gloucestershire Gateway Limited, Westmorland Limited · more companies
British
Born September 1970 (56)
Officer history (3 former)
9 February 2023
1 July 2018
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05357857
Former controllers (2)
28 June 2021
Ceased Chapel Beck Limited — Owns 75–100% of shares
25 June 2021
Ceased Made by US Limited Settlement — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Westmorland Chapel Farm Limited Holds 75–100% of voting rights
Westmorland Limited Owns 75–100% of shares
Cairn Lodge Services Limited Owns 75–100% of shares
Farmshop and Kitchen Limited Owns 75–100% of shares
Gloucester Motorway Services Limited Owns 75–100% of shares
Gloucestershire Gateway Limited Owns 75–100% of shares
Made by US Limited This company Owns 75–100% of shares
Tatton Holdco Limited Owns 75–100% of shares
Tatton Services Limited Owns 75–100% of shares
Tebay Gorge Services Limited Owns 75–100% of shares
M6 Diesel Services Limited Owns 75–100% of shares
Watling Street Filling Station Limited Owns 75–100% of shares
Tebay Motorway Services Limited Owns 75–100% of shares
Westmorland Motorway Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Change of details for a person with significant control | |||
| 12 April 2026 | Change of details for a person with significant control | |||
| 10 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 6 April 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Micro company accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
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London
Rotherham
Beckenham
Falkirk
Knutsford
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