Ascona Retail (Leases) Limited

Active09734806 Private limited company
Incorporated
15 August 2015 (11 years)
Previously known as
Local Value Stores Limited (until 20 August 2018)
Discounted Foods Limited (until 13 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Wales
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born June 1981 (45)
Director · Appointed 31 July 2018
British
Born September 1962 (64)

Ownership 1 active

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

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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
14 January 2026Confirmation statement with updates14 January 2026
18 December 2025Accounts for a dormant company31 March 2025
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
Show all recent filings

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