CASTERTON HILL SERVICE STATION LIMITED

200 STRAND, LONDON, WC2R 1DJ

Company Number: 08227879
Incorporation date: 25-Sep-2012
Status: Active
Entity type: Private Limited Company

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

SUMMARY

This company is 12.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 445.9 thousand which has decreased from the previous year's figure of GBP 445.9 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 0 in the last reported period. 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: TOTAL EXEMPTION FULL (31-Jan-2017)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Jan-2018	GBP	2,921,881	98,176	140	7,059	22,372	68,885
31-Jan-2017	GBP	3,800,431	120,112		10,408	33,438	76,266

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Jan-2019	GBP		445,856			100	259,674	445,856
31-Jan-2018	GBP		445,856			100	259,674	445,856
31-Jan-2017	GBP	28,401	138,736	495,239	18,000	100	190,789	190,889

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	Susan CARSLEY	25 Sep 2012	02 Oct 2017			0 - 1

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 - 13	5 (13.5%)
Active	John Martin DIVINEY	06 Oct 2017		Accountant	Irish	7 - 0	1 (14.3%)
Resigned?	Joseph James BARRETT	02 Oct 2017		Company Director	Irish	24 - 13	5 (13.5%)
Resigned?	John DIVINEY	02 Oct 2017		Accountant	Irish	38 - 9	1 (2.1%)
Resigned	Mark Frederick CARSLEY	25 Sep 2012	02 Oct 2017	Petrol Station Operator	British	0 - 15	10 (66.7%)
Resigned	Susan CARSLEY	25 Sep 2012	02 Oct 2017	Petrol Station Operator	British	0 - 7	4 (57.1%)
Resigned	David Andrew COURT	25 Sep 2012	02 Oct 2017	Petrol Station Operator	British	0 - 4	1 (25.0%)

Number of active directors: 2
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Joseph James BARRETT	John Martin DIVINEY
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

25-50%:David Andrew Court - ceased
- Significant influence or control:Applegreen Plc (491702 - Ireland) active
- >75%:Petrogas Holdings Limited (528470 - Ireland) ceased
- - >75%:Applegreen Public Limited Company (491702 - Rep Of Ireland) ceased
  >75%:Petrogas Holdings Uk Limited (11547977 - United Kingdom) active
>75%:Petrogas Group Uk Limited (05952225 - United Kingdom) active

Controlling entities above

CASTERTON HILL 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
CASTERTON HILL 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%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium