opendata.bot
Company number
05943904

GRADEBROOK FILLING STATIONS (S E) LIMITED

Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRADEBROOK FILLING STATIONS (S E) LIMITED
Company number
05943904
Registered office
UNIT 16 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2006
Status
Active
Age
19 years
Previous names
GRADEBROOK FILING STATIONS (SE) LIMITED (to 20 Feb 2007)
Nature of business (SIC)
47300 — Retail sale of automotive fuel in specialised stores
Accounts — next due
24 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carina And Helena Carter Administrator Of The Late John Carter Deceased
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/08/2017
Miss Carina Megan Carter
has significant influence or control
Notified 22/09/2016
Mr John Carter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carina And Helena Carter Administrator Of The Late John Carter Deceased
born 11/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/08/2017
Miss Carina Megan Carter
born 11/1988 · England has significant influence or control Control ended 01/01/2018 Controls 2 companies
Mr John Carter
born 01/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2018 Person with significant control ceased Miss Carina Megan Carter
18/08/2017 Person with significant control added Carina And Helena Carter Administrator Of The Late John Carter Deceased
17/08/2017 Person with significant control ceased Mr John Carter
22/09/2016 Person with significant control added Miss Carina Megan Carter
06/04/2016 Person with significant control added Mr John Carter
20/02/2007 Registered name changed GRADEBROOK FILING STATIONS (SE) LIMITED GRADEBROOK FILLING STATIONS (S E) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 209
▼ 1.4%
212
Net assets 209
▼ 1.4%
212
Employees (avg) 1 1

Documents for GRADEBROOK FILLING STATIONS (S E) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05943904
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRADEBROOK FILLING STATIONS (S E) LIMITED?
According to the official registry, the company number of GRADEBROOK FILLING STATIONS (S E) LIMITED is 05943904.
Where is GRADEBROOK FILLING STATIONS (S E) LIMITED registered?
The registered office is UNIT 16 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND.
What is the SIC code of GRADEBROOK FILLING STATIONS (S E) LIMITED?
The nature of business is recorded under SIC code 47300 — Retail sale of automotive fuel in specialised stores.
Who controls GRADEBROOK FILLING STATIONS (S E) LIMITED?
Carina And Helena Carter Administrator Of The Late John Carter Deceased is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRADEBROOK FILLING STATIONS (S E) LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 24 March 2025.

About GRADEBROOK FILLING STATIONS (S E) LIMITED (05943904)

GRADEBROOK FILLING STATIONS (S E) LIMITED is a private limited company incorporated on 22 September 2006 and registered in the United Kingdom under company number 05943904. Its registered office is at UNIT 16 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 24 March 2025. , and the person with significant control is Carina And Helena Carter Administrator Of The Late John Carter Deceased. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Retail sale of automotive fuel in specialised stores across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.