FITCH'S SERVICE STATION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£651K
-29.3% vs 2024
Net assets
£10M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£376K
+11% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,711,175 | £12,459,395 | |
| Operating profit | — | — | — | — | £663,210 | £671,724 | |
| Profit before tax | — | — | — | — | £338,434 | £375,548 | |
| Net profit | — | — | — | — | £286,224 | £328,313 | |
| Cash | £60,398 | £1,869 | £2,511 | — | £920,212 | £650,569 | |
| Total assets less current liabilities | £14,062,989 | £16,194,399 | £15,701,917 | — | £17,375,817 | £16,929,214 | |
| Net assets | £6,929,902 | £8,652,279 | £8,705,519 | — | £10,003,233 | £10,006,546 | |
| Equity | £6,929,902 | £8,652,279 | £8,705,519 | — | £10,003,233 | £10,006,546 | |
| Average employees | 2 | 2 | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | £6,926 | £9,840 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+6.4%
£11,711,175 £12,459,395
-
Cash
-29.3%
£920,212 £650,569
-
Net assets
0%
£10,003,233 £10,006,546
-
Employees
0%
2 2
-
Operating profit
+1.3%
£663,210 £671,724
-
Profit before tax
+11%
£338,434 £375,548
-
Wages
+42.1%
£6,926 £9,840
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.7% | 5.4% | |
| Net margin | — | — | — | — | 2.4% | 2.6% | |
| Return on capital employed | — | — | — | — | 3.8% | 4.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 53.0% | 52.6% | |
| Current ratio | — | — | — | — | 1.58x | 1.45x | |
| Interest cover | — | — | — | — | 1.95x | 2.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPSR LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHAMED, Arif Amirali | Secretary | 2005-09-16 | — | British |
| MOHAMED, Arif Amirali | Director | 2017-11-21 | Oct 1966 | British |
| MOHAMED, Lyaqetali Amirali | Director | 2005-09-16 | May 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-16 | 2005-09-16 |
| MOHAMED, Altaf | Director | 2015-07-30 | 2017-11-21 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-09-16 | 2005-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Golden Cross Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-21 | Active |
| Mr Altaf Mohamed | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-11-21 |
| Mr Lyaqetali Amirali Mohamed | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-11-21 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-03 RESOLUTIONS Resolution
- 2023-11-03 MA Memorandum articles
- 2023-10-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type small | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type small | |
| 2023-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-03 | MA | incorporation | Memorandum articles | |
| 2023-11-01 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-11-01 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-11-01 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-10-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-31 | AA | accounts | Accounts with accounts type small | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-21 | AA | accounts | Accounts with accounts type small | |
| 2020-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.