Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Orwell Truck Stop Limited
- Incorporated
- 13 April 2016 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born July 1973 (53)
Director · Appointed 23 December 2020
British
Born March 1980 (46)
Officer history (5 former)
23 December 2020
23 December 2020
23 December 2020
23 December 2020
Resigned Roberts, Christopher Harold as Secretary
23 December 2020
23 December 2020
Resigned Roberts, Nicholas Edward Cann as Director
3 January 2017
3 January 2017
Resigned Roberts, Nicholas Edward Cann as Director
13 April 2016
Appointed Roberts, Nicholas Edward Cann as Director
13 April 2016
Appointed Roberts, Christopher Harold as Secretary
13 April 2016
13 April 2016
Appointed Roberts, Nicholas Edward Cann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12999816
Holdings 1
Companies where Orwell Truck Stop Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
23 December 2020
23 December 2020
Ceased Equity Group Limited — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bgo UK Logistics I Holdco II Limited Owns 75–100% of shares
Bgo Orwell Holdco Limited Owns 75–100% of shares
Orwell Truck Stop Limited This company Owns 75–100% of shares
Bgo Wire Propco Limited Owns 75–100% of shares
Matrix Avonmouth Manco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £824,662
- up £634,617 (334%)
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,123,667 |
| Current Assets | £261,079 |
| Creditors (< 1 year) | £3,572,548 |
| Creditors (> 1 year) | £2,986,305 |
| Net Current Assets | (£3,311,469) |
| Net Assets | £824,662 |
| Shareholder Funds | £824,662 |
Filings
Filing history not loaded yet. See it on Companies House
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