SERVICE STATION INVESTMENTS LIMITED

00516547
Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateDormant Company
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SERVICE STATION INVESTMENTS LIMITED

00516547

Other letting and operating of own or leased real estate

Founded 27 Feb 1953 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateDormant Company

Previous Company Names

H & W (AUTOMATION) LIMITED 27 Feb 1953 — 8 Apr 2025
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £9K £0 2025 year on year
Total assets £9K £0 2025 year on year
Total Liabilities £0
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Full company profile for SERVICE STATION INVESTMENTS LIMITED (00516547), an active company based in United Kingdom. Incorporated 27 Feb 1953. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£8.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Trevellyan, Lance John PhilipSecretaryUnknownUnknown24 Jul 2014Active

Shareholders

Shareholders (2)

Sectorsure No 10 Limited
100.0%
8,500
Tt Construction Solutions Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SERVICE STATION INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Change Of NameCertificate Change Of Name Company
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
26 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2026Persons With Significant ControlChange to Tt Construction Solutions Limited as a person with significant control on 20 Oct 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
10 Jun 2026 Change Of Name

Certificate Change Of Name Company

29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

26 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jan 2026 Persons With Significant Control

Change to Tt Construction Solutions Limited as a person with significant control on 20 Oct 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 weeks ago on 10 Jun 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 29 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 26 Jan 2026

Change to Tt Construction Solutions Limited as a person with significant control on 20 Oct 2025

5 months ago on 14 Jan 2026

Confirmation statement made on 31 Dec 2025 with updates

5 months ago on 13 Jan 2026