SERVICE STATION INVESTMENTS LIMITED
Company details
- Registered name
- SERVICE STATION INVESTMENTS LIMITED
- Company number
- 00516547
- Registered office
- ESTATE MANAGEMENT OFFICE TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 1953
- Status
- Active
- Age
- 73 years
- Previous names
- ALL FARMERS LIMITED (to 10 Jun 2026) · H & W (AUTOMATION) LIMITED (to 10 Jun 2026)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 99999 — Dormant Company
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 8 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 10 June 2026; previously ALL FARMERS LIMITED, H & W (AUTOMATION) LIMITED.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2026 | Registered name changed | H & W (AUTOMATION) LIMITED | ALL FARMERS LIMITED |
| 10/06/2026 | Registered name changed | ALL FARMERS LIMITED | SERVICE STATION INVESTMENTS LIMITED |
| 26/01/2026 | Charge registered | — | A registered charge |
| 25/11/2025 | Charge registered | — | A registered charge |
| 11/07/2016 | Charge registered | — | A registered charge |
| 11/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Sectorsure No 10 Ltd |
| 08/01/2016 | Charge registered | — | A registered charge |
| 24/07/2014 | Charge registered | — | A registered charge |
| 24/07/2014 | Charge registered | — | A registered charge |
| 24/07/2014 | Director resigned | VICKERS, Mary Ann | — |
| 24/07/2014 | Director resigned | VICKERS, Fiona | — |
| 24/07/2014 | Director resigned | MURPHEY, Margaret Jane | — |
| 24/07/2014 | Director resigned | HOLLAND, Elizabeth Ann | — |
| 24/07/2014 | Secretary resigned | HOLLAND, Elizabeth Ann | — |
| 24/07/2014 | Director appointed | — | TREVELLYAN, Lewis Derek |
| 24/07/2014 | Director appointed | — | TREVELLYAN, Lance John Philip |
| 24/07/2014 | Secretary appointed | — | TREVELLYAN, Lance John Philip |
| 19/09/2005 | Director appointed | — | VICKERS, Fiona |
| 07/01/1998 | Director appointed | — | MURPHEY, Margaret Jane |
Financial highlights
No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SERVICE STATION INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SERVICE STATION INVESTMENTS LIMITED (00516547)
SERVICE STATION INVESTMENTS LIMITED is a private limited company incorporated on 27 February 1953 and registered in the United Kingdom under company number 00516547. Its registered office is at ESTATE MANAGEMENT OFFICE TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Sectorsure No 10 Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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