CROMWELL SERVICE STATION LIMITED

200 STRAND, LONDON, WC2R 1DJ

Previous name: WILCHAP 399 LIMITED (changed on 30-Sep-2005)

Company Number: 05509537
Incorporation date: 15-Jul-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 19.4 years old and is currently active. It is controlled by Petrogas Group Uk Limited. The company has positive equity (net assets) of GBP 2 million which has decreased from the previous year's figure of GBP 2 million. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 2 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2018
Accounts Filed: SMALL (31-Jan-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2019 GBP
31-Jan-2018 GBP 5,022,511 254,502 2,813 7,843 52,762 196,710
31-Jan-2017 GBP 7,002,880 296,475 5,625 14,950 63,000 224,150


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2019 GBP 1,961,865 100 1,544,670 1,961,865
31-Jan-2018 GBP 1,961,865 100 1,544,670 1,961,865
31-Jan-2017 GBP 457,838 1,061,017 697,804 533,461 100 1,347,960 1,348,060

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alison Margaret ASTLEY-ARLINGTON 27 Oct 2005 02 Oct 2017 Director British 2 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joseph James BARRETT 06 Oct 2017 Company Director Irish 24 - 135 (13.5%)
Active John Martin DIVINEY 06 Oct 2017 Accountant Irish 7 - 01 (14.3%)
Resigned? John DIVINEY 02 Oct 2017 Accountant Irish 38 - 91 (2.1%)
Resigned? Joseph James BARRETT 02 Oct 2017 Company Director Irish 24 - 135 (13.5%)
Resigned Simon John MACKAY 27 Oct 2005 02 Oct 2017 Director British 0 - 105 (50.0%)
Resigned Mark Frederick CARSLEY 27 Oct 2005 02 Oct 2017 Director British 0 - 1510 (66.7%)
Resigned Edward Michael ASTLEY ARLINGTON 27 Oct 2005 02 Oct 2017 Director British 4 - 32 (28.6%)
Resigned Alison Margaret ASTLEY-ARLINGTON 27 Oct 2005 06 Oct 2017 Director British 2 - 42 (33.3%)
Resigned WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED 15 Jul 2005 27 Oct 2005 11 - 273150 (52.8%)
Resigned WILCHAP NOMINEES LIMITED 15 Jul 2005 27 Oct 2005 0 - 232121 (52.2%)
Number of active directors: 2
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOTORWAY SERVICES LIMITED (00637019) - Active
WELCOME BREAK LIMITED (01735476) - Active
WELCOME BREAK GROUP LIMITED (03147949) - Active
WELCOME BREAK HOLDINGS LIMITED (03290817) - Active
WELCOME BREAK HOLDINGS (1) LIMITED (04099287) - Active
WELCOME BREAK SERVICES LIMITED (04099292) - Active
WELCOME BREAK HOLDINGS (2) LIMITED. (04379574) - Active
BMC PETROLEUM LIMITED (05396497) - Liquidation
CROMWELL SERVICE STATION LIMITED (05509537) - Active
PETROGAS GROUP UK LIMITED (05952225) - Active
APPIA EUROPE LIMITED (06490323) - Active
MUSKHAM SERVICES LIMITED (06631867) - Active
PETROGAS GROUP (SOUTHERN) LIMITED (06776985) - Dissolved
PETROGAS GROUP (WESTERN) LIMITED (06867725) - Active
WYBOSTON SERVICE STATION LIMITED (07724931) - Active
LINKSIDE SERVICE STATIONS LIMITED (07757770) - Dissolved
MCM FORECOURTS LTD (08195075) - Active
CASTERTON HILL SERVICE STATION LIMITED (08227879) - Active
WELCOME BREAK NO. 1 LIMITED (08331837) - Active
WELCOME BREAK NO. 2 LIMITED (08331870) - Active
MCM SANDWICHES LIMITED (08696333) - Active
PGUK TRSA I LIMITED (13434444) - Active
PGUK TRSA II LIMITED (13434549) - Active
PGUK TRSA III LIMITED (13502200) - Active
PETROGAS GROUP NI LIMITED (NI069029) - Active
APPLEGREEN SERVICE AREAS NI LIMITED (NI615773) - Active
APPLEGREEN BK (NI) LIMITED (NI630906) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CROMWELL SERVICE STATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CROMWELL SERVICE STATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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