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Ashford Truckstop Freehold Limited

Ashford Truckstop Freehold Limited is an active company incorporated on 14 September 2023 with the registered office located in Sunbury-on-Thames, Surrey. Ashford Truckstop Freehold Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15138805
Private limited company
Age
2 years 2 months
Incorporated 14 September 2023
Size
Unreported
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
England
Address changed on 31 Oct 2025 (12 days ago)
Previous address was Breckland Linford Wood Milton Keynes MK14 6GY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargemaster Limited
Sunbury Secretaries Limited and Allan John Abernethy are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.72M
Increased by £3.72M (%)
Turnover
£2.57M
Increased by £2.57M (%)
Employees
Unreported
Same as previous period
Total Assets
£59.99M
Increased by £1.85M (+3%)
Total Liabilities
-£4.55M
Decreased by £796K (-15%)
Net Assets
£55.45M
Increased by £2.64M (+5%)
Debt Ratio (%)
8%
Decreased by 1.61% (-18%)
Latest Activity
Registered Address Changed
12 Days Ago on 31 Oct 2025
Lee Daniel Braybrook Resigned
15 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Allan John Abernethy Resigned
7 Months Ago on 8 Apr 2025
Nigel Head Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Shortened
2 Years Ago on 7 Nov 2023
Allan John Abernethy Appointed
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY England to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Lee Daniel Braybrook as a director on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Nigel Head as a director on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Allan John Abernethy as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 26 Jan 2024
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 7 Nov 2023
Repayment History
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