Back to search

Letterston Filling Station Limited

04545311

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

45 HIGH STREET, PEMBROKESHIRE, SA61 2BP
Incorporated 25/09/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64201
Activities of agricultural holding companies
82990
Other business support service activities

Officers

Mr Roger Duxbury Shackleton

secretary · Since 25/09/2002

COMPANY DIRECTOR

BRITISH · WALES · Age 75

Also on 3 other boards

Mrs Margaret Anne Shackleton

director · Since 25/09/2002

COMPANY DIRECTOR

BRITISH · WALES · Age 74

Mr Roger Duxbury Shackleton

director · Since 25/09/2002

COMPANY DIRECTOR

BRITISH · WALES · Age 75

Also on 3 other boards

Persons with Significant Control

Mr Roger Duxbury Shackleton

25–50% shares
25–50% votes

British · Wales · Age 75

45 High Street, Pembrokeshire, SA61 2BP

Notified 06/04/2016

Mrs Margaret Anne Shackleton

25–50% shares
25–50% votes

British · Wales · Age 74

45 High Street, Pembrokeshire, SA61 2BP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/01/2009Registered 07/01/2009Satisfied 07/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2008Registered 05/11/2008Satisfied 07/06/2019
charge
satisfied

HSBC BANK PLC

Created 24/06/2005Registered 28/06/2005Satisfied 20/01/2009
charge
satisfied

HSBC BANK PLC

Created 28/10/2002Registered 31/10/2002Satisfied 20/01/2009

CompanyRankvs 201+ SIC 64201 peers
53

Financial strength44th percentile among SIC peers · 11/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£110

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£7k

Current Liabilities

£61k

Fixed Assets

£1.2M

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.11
20240.05
20220.04
20214.50
20204.68

Derived from filed accounts. Not audited figures.