OpenCompanies

Houghton Service Station Limited

Company number
04382284
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2002
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail sale of automotive fuel in specialised stores
Corporate group
Karan Assets Holding Limited (11 companies)

Registered office

71 Uppingham Road
Houghton On The Hill
Leicester
LE7 9HJ

Previous names

  • Houghton Garage Limited (until 11 Jul 2019)

Officers

NameRoleAppointedResigned
SUTHAKARAN, Sivasubramaniam Director 3 Mar 2020
FUNNELL, Edward James Secretary 15 Jul 2006 3 Mar 2020
FUNNELL, James Henry Director 21 Mar 2002 3 Mar 2020
FUNNELL, Nicola Jane Secretary 19 Dec 2003 15 Jul 2006
BROADWELL, Alan Secretary 12 Aug 2002 19 Dec 2003
FUNNELL, Edward James Secretary 17 Jun 2002 12 Aug 2002
FUNNELL, Nicola Jane Director 21 Mar 2002 17 Jun 2002
FUNNELL, Nicola Jane Secretary 21 Mar 2002 17 Jun 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 26 Feb 2002 26 Feb 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 26 Feb 2002 26 Feb 2002

Control

NameNature of controlNotifiedCeased
Karan Retail Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2020
Houghton Service Station Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2019 3 Mar 2020
Houghton Garage Wb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2019 28 Jun 2019
Mr James Henry Funnell Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £850 0
31 Mar 2024 £100 £1,072 0
31 Mar 2023 £100 £1,576 0
31 Mar 2022 £100 £1,330 0
31 Mar 2021 £21,533 £11,212 5
31 Mar 2020 £21,533 £84,453 13
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 £158,501 £105,289 -
30 Jun 2015 £124,441 £81,202 -
30 Jun 2014 £131,785 £34,937 -
30 Jun 2013 £140,807 £52,627 -
30 Jun 2012 £95,823 £29,130 -
30 Jun 2011 £76,478 £21,109 -
30 Jun 2010 £65,164 £26,407 -
30 Jun 2009 £41,025 £3,873 -
30 Jun 2008 £45,071 £29,709 -
30 Jun 2007 £56,097 £27,016 -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Houghton Service Station Limited → Karan Retail Ltd

Directors’ other companies

Data