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Thame Service Station Limited

Thame Service Station Limited is an active company incorporated on 13 September 1994 with the registered office located in Thame, Oxfordshire. Thame Service Station Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02967344
Private limited company
Age
31 years
Incorporated 13 September 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
73 Southern Road
Thame
Oxon
OX9 2ED
United Kingdom
Same address for the past 7 years
Telephone
01844215566
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Accountant • British • Lives in England • Born in Nov 1965
Director • Sales Director • British • Lives in England • Born in Apr 1974
TSS Holdings Limited
PSC
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Mutual Companies
Niem Automotive Limited
Mr Nicholas Guy Allen, Neil Spencer Beck, and 1 more are mutual people.
Active
Wilmot-Budgen Limited
Neil Spencer Beck is a mutual person.
Active
Tatsfield Holdings Limited
Neil Spencer Beck is a mutual person.
Active
Warm Red Limited
Neil Spencer Beck is a mutual person.
Active
Laserdie Limited
Neil Spencer Beck is a mutual person.
Active
Gravity Matrix Limited
Neil Spencer Beck is a mutual person.
Active
The Lunch Club Ltd
Neil Spencer Beck is a mutual person.
Active
Neil Beck Associates Ltd
Neil Spencer Beck is a mutual person.
Active
Brands
Thame Cars
Thame Cars is a used car dealership located in Thame, Oxfordshire, offering a selection of pre-owned vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£364.88K
Decreased by £16.13K (-4%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.74M
Increased by £82.08K (+5%)
Total Liabilities
-£1.2M
Increased by £79.55K (+7%)
Net Assets
£536.26K
Increased by £2.53K (0%)
Debt Ratio (%)
69%
Increased by 1.38% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Tss Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Mr Neil Spencer Beck Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Scott Kevin Price Appointed
2 Years 3 Months Ago on 3 Aug 2023
Sally Alexandra White Resigned
2 Years 3 Months Ago on 13 Jul 2023
Karl Edmund White Resigned
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 12 Sep 2023
Change of details for Tss Holdings Limited as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Appointment of Mr Scott Kevin Price as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Neil Spencer Beck as a director on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Sally Alexandra White as a secretary on 13 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Karl Edmund White as a director on 13 July 2023
Submitted on 28 Jul 2023
Repayment History
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