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40 Station Road Ltd
40 Station Road Ltd is an active company incorporated on 30 May 2014 with the registered office located in Cardiff, South Glamorgan. 40 Station Road Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09062872
Private limited company
Age
11 years
Incorporated
30 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 October 2025
(7 days ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
244 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2024
Was due on
28 February 2025
(8 months ago)
Learn more about 40 Station Road Ltd
Contact
Update Details
Address
4385
09062872 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
6 Feb 2025
(8 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Graham Paul Kingsby Huntley
Director • Director • Solicitor • British • Lives in England • Born in Nov 1960
SPV Director Limited
Director • Director
Mark Robert Anderson
Director • British • Lives in England • Born in Sep 1966
Mr Mark Robert Anderson
PSC • British • Lives in England • Born in Sep 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Lavender Lane Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
88 Lyon Street Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
5 May Street Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
7 Edgeware Court Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
35 Worsley Close Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
8 Craigavon Road Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
48 Cheam Road Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
85 Yetholm Place Ltd
Mark Robert Anderson, SPV Director Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.03K
Same as previous period
Total Liabilities
-£40.94K
Decreased by £2.34K (-5%)
Net Assets
£20.1K
Increased by £2.34K (+13%)
Debt Ratio (%)
67%
Decreased by 3.83% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 24 Oct 2025
Spv Director Limited Details Changed
14 Days Ago on 16 Oct 2025
Mr Graham Paul Kingsby Huntley Appointed
1 Month Ago on 18 Sep 2025
Mark Robert Anderson Resigned
1 Month Ago on 18 Sep 2025
Spv Director Limited Appointed
1 Month Ago on 18 Sep 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Get Credit Report
Discover 40 Station Road Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Director's details changed for Spv Director Limited on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Graham Paul Kingsby Huntley as a director on 18 September 2025
Submitted on 25 Sep 2025
Appointment of Spv Director Limited as a director on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Mark Robert Anderson as a director on 18 September 2025
Submitted on 24 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
Submitted on 6 Feb 2025
Submitted on 6 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
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Repayment History
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