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WHITFIELD SERVICE STATION LIMITED

#07785022 · Active · Incorporated 2011-09-23 (14y 8m) · Last filing 2026-03-27 (2mo ago)
Consumer Discretionary · SIC 47300 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£3M

Equity attributable

Employees

18

Average over period

Profit before tax

£314K

lowest in 3 filed years

Accounts

8-year trend · latest reflected 2025-03-31

Metric Trend 2019-09-302020-09-302021-09-302021-10-012022-09-302022-10-012024-03-312025-03-31
Turnover ————£11,224,843—£15,810,376£10,905,361
Operating profit ————£616,385—£979,389£519,870
Profit before tax ————£518,012—£703,747£314,446
Net profit ————£438,667—£438,697£273,643
Cash £316,287£992,817£620,486£620,486£1,185,842£1,185,842£1,713,260£1,705,360
Total assets less current liabilities £4,280,347£4,745,123£5,240,652—£5,687,722—£6,933,901£6,607,231
Net assets £2,640,120£2,640,034£2,749,277—£2,666,662—£3,036,859£2,950,502
Equity £2,640,120——£2,252,495£2,666,662£2,666,662£3,036,859£2,950,502
Average employees 15—17—18—1818
Wages ————£300,281—£510,763£411,838
Directors' remuneration ————£48,000—£54,000£36,000

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 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302021-10-012022-09-302022-10-012024-03-312025-03-31
Operating margin ————5.5%—6.2%4.8%
Net margin ————3.9%—2.8%2.5%
Return on capital employed ————10.8%—14.1%7.9%
Current ratio —3.74x3.62x———3.21x2.99x
Interest cover ————6.27x—3.04x1.98x

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.

Name history

Renamed 1 time since incorporation

  1. WHITFIELD SERVICE STATION LIMITED 2012-09-14 → present
  2. DOVER SERVICE STATIONS LTD 2011-09-23 → 2012-09-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mantax Lynton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 3 resigned

Name Role Appointed Born Nationality
RAJASEELAN, Kanagaratnam Director 2011-09-23 Sep 1965 British
Show 3 resigned officers
Name Role Appointed Resigned
RAJAKANTHAN, Kanagaratnam Director 2011-09-23 2011-09-23
RAJAMENON, Kanagaratnam Director 2011-09-23 2016-06-09
SRIKRISHNA, Viswanathan Director 2011-09-23 2016-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Whitfield Service Station Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-25 Active
Mr Kanagaratnam Rajaseelan Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm 2016-10-17 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 AA accounts Accounts with accounts type full PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-08 AA01 accounts Change account reference date company previous extended PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type total exemption full PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-28 AA accounts Accounts with accounts type total exemption full PDF
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type total exemption full PDF
2020-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-26 AA accounts Accounts with accounts type total exemption full PDF
2019-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-13 AA accounts Accounts with accounts type total exemption full PDF
2019-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
2018-06-29 AA accounts Accounts with accounts type total exemption full PDF
2018-02-13 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page