Ascona Retail Limited

Active07497351 Private limited company

What Ascona Retail say about themselves

“We provide high quality and high-value products and services to motorists and local communities.”

— from asconagroup.co.uk

Incorporated: 19 January 2011 (15 years)
Previously known as: Dragon Service Stations Limited (until 11 April 2017)
Industry: Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Agents involved in the sale of food, beverages and tobacco (46170)
Directors: David Paul Beckett
Shane David Higgon
Duncan Morris
all 4 directors
Owned by: Ascona Group Holdings Midco Limited
Accounts type: Full
Region: Wales
Address: Unit 12
Bridge Innovation Centre
Pembroke Dock
SA72 6UN

Website & contact details

Website: asconagroup.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 31
Outstanding: 5
Part satisfied: 0
Satisfied: 26

Officers 4 active

Officer details are public data from the Companies House register.

Beckett, David Paul

Director · Appointed 15 September 2026

Also at Ascona Group Holdings Midco Limited, Ascona Estates Limited, Ascona Retail (Leases) Limited · more companies

British

Born June 1981 (45)

Higgon, Shane David

Director · Appointed 1 February 2018

Also at Ascona Retail (Commops) Limited, Ascona Group Holdings Ltd, Kessock Service Station Limited · more companies

British

Born September 1969 (57)

Morris, Duncan

Director · Appointed 1 February 2018

British

Born September 1962 (64)

Briggs, Darren Charles

Director · Appointed 19 January 2011

Also at Ascona Retail (Commops) Limited, Dragon Retail (Payroll Services) Limited

British

Born September 1970 (56)

Ownership 1 active

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

Ascona Group Holdings Midco Limited

Corporate entity · Notified 11 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 15922935

Former controllers (2)

11 October 2024

Ceased Ascona Group Holdings Ltd — Owns 75–100% of shares

7 August 2018

Ceased Darren Charles Briggs — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascona Group Holdings Ltd

Ascona (PRS) Limited Owns 75–100% of shares

Ascona Estates (DCB) Limited Owns 75–100% of shares

Ascona Estates (Two) Ltd Owns 75–100% of shares

Ascona Group Holdings Midco Limited Owns 75–100% of shares

Ascona Estates Limited Owns 75–100% of shares

Ascona Newco Limited Owns 75–100% of shares

Ascona Retail (Leases) Limited Owns 75–100% of shares

Ascona Retail Limited This company Owns 75–100% of shares

J J Service Station Limited Owns 75–100% of shares

Kessock Holdings (FR) Limited Owns 75–100% of shares

Kessock Service Station Limited Owns 75–100% of shares

Truckhaven (Carnforth) Limited Owns 75–100% of shares

Ascona Group Holdings Midco Two Limited Owns 75–100% of shares

Ascona Hospitality Limited Owns 75–100% of shares

Ascona Retail (Commops) Limited Owns 75–100% of shares

Ascona Retail Leases (Two) Limited Owns 75–100% of shares

Cornwall Garage (Group) Limited Owns 75–100% of shares

Cornwall Garage (Henlow) Limited Owns 75–100% of shares

Dragon Retail (Payroll Services) Limited Owns 75–100% of shares

Gorslas Service Station Limited Owns 75–100% of shares

Llink Group Limited Owns 75–100% of shares

Manordeilo Service Station Limited Owns 75–100% of shares

MJ & TL Manning Limited Owns 75–100% of shares

Sickleholme Services Limited Owns 75–100% of shares

Filings 108

Date	Description	Made Up To
15 September 2026	Appointment of a director
26 February 2026	Confirmation statement with no updates	25 February 2026
24 December 2025	Registration of a charge
23 December 2025	Registration of a charge
15 December 2025	Registration of a charge