Thames Service Station Limited
- Company number
- 02776516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1992
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Thames Motor Group Limited (2 companies)
Registered office
Previous names
- T S S Group Limited (until 5 Jan 2026)
- T S S Group PLC (until 24 Nov 2021)
- T.S.S. Group PLC (until 15 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANNA, Kevin Paul | Director | 1 Mar 2010 | 5 Aug 2026 |
| KHANNA, Kevin Paul | Director | 6 Aug 2026 | |
| KHANNA, Natasha Nancy | Director | 1 Mar 2010 | |
| KHANNA, Vipen | Director | 24 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vipen Khanna | Ownership Of Shares 50 To 75 Percent | 24 Dec 2016 | 26 Jul 2022 |
| Thames Motor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
26 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £232,800 | 0 |
| 31 Dec 2024 | - | - | £119,137 | 7 |
| 31 Dec 2023 | - | £991,945 | £25,927 | 7 |
| 31 Dec 2022 | £3,713,099 | £11,112,222 | £67,669 | 8 |
| 31 Dec 2021 | - | £8,797,963 | £15,872 | 99 |
| 31 Dec 2020 | - | £7,470,472 | £2,990 | 116 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
Connections
Owned by
Thames Service Station Limited → Thames Motor Group Limited
Directors’ other companies
- KHANNA, Kevin Paul - Director at Angel Court Management Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group (Slough) Limited
- KHANNA, Kevin Paul - Director at Thames Contemporary Homes (Oval) Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group (Tunbridge Wells) Limited
- KHANNA, Kevin Paul - Director at 111 Addiscombe Road Freehold Limited
- KHANNA, Kevin Paul - Director at 77 Clapham Road Freehold Ltd
- KHANNA, Kevin Paul - Director at 203-207 Merton Road Commercial Limited
- KHANNA, Kevin Paul - Director at Thames Contemporary Homes (Wimbledon) Limited
- KHANNA, Kevin Paul - Director at 203-207 Merton Road Management Limited
Companies at the same address
- 203-207 Merton Road Commercial Limited (17409102)
- Angel Court Management Limited (07059233)
- Thames Motor Group (Slough) Limited (03767502)
- Thames Motor Group (Tunbridge Wells) Limited (03580726)