Highleadon Filling Station Limited
- Company number
- 04840452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2003
- Nature of business
- Retail sale of automotive fuel in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWKETT, Rebecca Emma | Director | 26 Sep 2016 | |
| BOWKETT, Madeline Joan | Secretary | 22 Jul 2003 | |
| HARDY, Ivor Graham | Director | 22 Jul 2003 | |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 21 Jul 2003 | 24 Jul 2003 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 21 Jul 2003 | 24 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivor Graham Hardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,079,047 | £1,407,887 | 0 |
| 30 Sep 2024 | £991,430 | £1,238,863 | 6 |
| 30 Sep 2023 | £877,486 | £1,146,374 | 6 |
| 30 Sep 2022 | £741,495 | £961,164 | 6 |
| 30 Sep 2021 | £630,533 | £866,958 | 8 |
| 30 Sep 2020 | £571,647 | £424,226 | 8 |
| 30 Sep 2019 | £498,588 | £529,544 | 8 |
| 30 Sep 2018 | £447,025 | £442,291 | 8 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £200,812 | £99,531 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Registered address
316 companies are registered at this address - likely a registration agent.