# Thames Service Station Limited

## Details

- **Company number:** [02776516](https://find-and-update.company-information.service.gov.uk/company/02776516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 1992
- **Registered office:** THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, TN2 3EY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Thames Motor Group Limited](/group/82135) (2 companies)


## Previous names

- T S S Group PLC (until 24 Nov 2021)
- T.S.S. Group PLC (until 15 Jan 1993)
- T S S Group Limited (until 5 Jan 2026)



## 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 |



## Owned by

Thames Service Station Limited → [Thames Motor Group Limited](/company/13801971)




## Directors' other companies

- [KHANNA, Kevin Paul](/person/5562055) - director at [Angel Court Management Limited](/company/07059233)
- [KHANNA, Kevin Paul](/person/5562055) - director at [Thames Motor Group Limited](/company/13801971)
- [KHANNA, Kevin Paul](/person/5562055) - director at [Thames Motor Group (Slough) Limited](/company/03767502)
- [KHANNA, Kevin Paul](/person/5562055) - director at [Thames Contemporary Homes (Oval) Limited](/company/02069607)
- [KHANNA, Kevin Paul](/person/5562055) - director at [Thames Motor Group (Tunbridge Wells) Limited](/company/03580726)
- [KHANNA, Kevin Paul](/person/5562055) - director at [111 Addiscombe Road Freehold Limited](/company/16523545)
- [KHANNA, Kevin Paul](/person/5562055) - director at [77 Clapham Road Freehold Ltd](/company/15820607)
- [KHANNA, Kevin Paul](/person/5562055) - director at [203-207 Merton Road Commercial Limited](/company/17409102)
- [KHANNA, Kevin Paul](/person/5562055) - director at [Thames Contemporary Homes (Wimbledon) Limited](/company/14270309)
- [KHANNA, Kevin Paul](/person/5562055) - director at [203-207 Merton Road Management Limited](/company/17207293)



## Companies at the same address

- [203-207 Merton Road Commercial Limited](/company/17409102) (17409102)
- [Angel Court Management Limited](/company/07059233) (07059233)
- [Thames Motor Group (Slough) Limited](/company/03767502) (03767502)
- [Thames Motor Group (Tunbridge Wells) Limited](/company/03580726) (03580726)