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Thame Service Station Limited

02967344

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

73 Southern Road, Thame, OX9 2ED
Incorporated 13/09/1994

Previously known as

Thame Service Station (Car Sales) Limited · until 11/03/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
82990
Other business support service activities

Officers

Nicholas Guy Allen

director · Since 08/10/2004

British · England · Age 52

Neil Spencer Beck

director · Since 03/08/2023

British · England · Age 60

Scott Kevin Price

director · Since 03/08/2023

British · England · Age 42

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/09/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/09/1994

Andrew Woolger

director · Resigned 01/09/2010

Karl Edmund White

director · Resigned 13/07/2023

Sally Alexandra White

director · Resigned 13/07/2023

Sally Alexandra White

secretary · Resigned 13/07/2023

Persons with Significant Control

Tss Holdings Limited

75–100% shares

73, Southern Road, Thame, OX9 2ED

Reg: 13948479 · Companies House · Private Limited Company

Notified 17/08/2022

Former PSCs

Mrs Sally Alexandra White

Ceased 17/08/2022

Karl Edmund White

Ceased 17/08/2022

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 07/07/2016Registered 08/07/2016Satisfied 06/07/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2010Registered 06/01/2011Satisfied 10/12/2021
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 04/11/1994Registered 10/11/1994Satisfied 17/11/2010

Change History

officer appointedALLEN, Nicholas Guy
2026-05-05
officer appointedBECK, Neil Spencer
2026-05-05
officer appointedPRICE, Scott Kevin
2026-05-05
statusactive
2026-05-05

Active

post townThame
2026-05-05

THAME

typeltd
2026-05-05

Private Limited Company

address line173 Southern Road
2026-05-05

73 SOUTHERN ROAD

CompanyRankvs 51+ SIC 45112 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2020

Net Worth

£1.3M

Balance sheet strength

Cash

£447k

Cash in the bank

Net Current Assets

£891k

Working capital

Current Assets

£1.7M

Current Liabilities

£763k

Fixed Assets

£1.2M

Debtors

£593k

31avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£19k
Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20202.17

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/02/202611 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202414 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20235 pages · PDF
PSC05

change to a person with significant control

04/09/20232 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
TM02

termination secretary company with name termination date

28/07/20231 page · PDF
Director resigned

termination director company with name termination date

28/07/20231 page · PDF
Director resigned

termination director company with name termination date

28/07/20231 page · PDF
MR04

mortgage satisfy charge full

06/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202313 pages · PDF
RESOLUTIONS

resolution

05/01/20232 pages · PDF
RESOLUTIONS

resolution

24/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20225 pages · PDF
MA

memorandum articles

06/09/202220 pages · PDF
RESOLUTIONS

resolution

06/09/20223 pages · PDF
SH08

capital name of class of shares

06/09/20222 pages · PDF
SH08

capital name of class of shares

06/09/20222 pages · PDF
PSC02

notification of a person with significant control

05/09/20222 pages · PDF
PSC07

cessation of a person with significant control

05/09/20221 page · PDF
PSC07

cessation of a person with significant control

05/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202213 pages · PDF
MR04

mortgage satisfy charge full

10/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202014 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202013 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201814 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20175 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20136 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20116 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20116 pages · PDF
MG01

legacy

06/01/201110 pages · PDF
MG02

legacy

18/11/20103 pages · PDF
Director resigned

termination director company with name

11/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20107 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20106 pages · PDF
363a

legacy

21/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20096 pages · PDF
363s

legacy

06/11/20088 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20087 pages · PDF
363s

legacy

30/09/20078 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20077 pages · PDF
288a

legacy

06/12/20064 pages · PDF
363s

legacy

12/10/20067 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20066 pages · PDF
363s

legacy

30/09/20057 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20056 pages · PDF
288c

legacy

18/11/20044 pages · PDF
288c

legacy

18/11/20041 page · PDF
288a

legacy

18/11/20042 pages · PDF
363s

legacy

22/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20046 pages · PDF
363s

legacy

23/09/20037 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20036 pages · PDF
363s

legacy

19/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20025 pages · PDF
363s

legacy

18/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20015 pages · PDF
363s

legacy

04/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20007 pages · PDF
363s

legacy

12/10/19996 pages · PDF
288c

legacy

12/10/19991 page · PDF
CERTNM

certificate change of name company

10/03/19992 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19996 pages · PDF
363s

legacy

22/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

22/01/19986 pages · PDF
363s

legacy

01/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

21/12/19967 pages · PDF
363s

legacy

12/09/19966 pages · PDF
287

legacy

25/04/19961 page · PDF
Accounts filed

accounts with accounts type small

12/02/19967 pages · PDF
363s

legacy

08/09/19956 pages · PDF
224

legacy

15/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19957 pages · PDF
395

legacy

10/11/1994PDF
88(2)R

legacy

29/09/1994PDF