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Fitch's Service Station Limited

Fitch's Service Station Limited is an active company incorporated on 16 September 2005 with the registered office located in Slough, Berkshire. Fitch's Service Station Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05566162
Private limited company
Age
20 years
Incorporated 16 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Golden Cross Service Station The High Street
Colnbrook
Slough
SL3 0JZ
England
Same address for the past 4 years
Telephone
01494776644
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • Businessman • British • Lives in England • Born in May 1959
Golden Cross Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£920K
Increased by £288K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.28M
Increased by £2.16M (+11%)
Total Liabilities
-£11.28M
Increased by £874K (+8%)
Net Assets
£10M
Increased by £1.29M (+15%)
Debt Ratio (%)
53%
Decreased by 1.42% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
New Charge Registered
3 Years Ago on 14 Jul 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Part of the property or undertaking has been released from charge 055661620010
Submitted on 1 Nov 2023
Part of the property or undertaking has been released from charge 055661620007
Submitted on 1 Nov 2023
Part of the property or undertaking has been released from charge 055661620005
Submitted on 1 Nov 2023
Statement of company's objects
Submitted on 30 Oct 2023
Repayment History
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