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THAMES SERVICE STATION LIMITED

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Registry details

Reference data exactly as held at Companies House.

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Registered office
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Termination of appointment of Kevin Paul Khanna as a director on 2026-08-05

    View PDF (1 pages)
  2. 06/08/2026

    Appointment of Mr Kevin Paul Khanna as a director on 2026-08-06

    View PDF (2 pages)
  3. 13/07/2026

    Notification of Thames Motor Group Limited as a person with significant control on 2022-07-26

    View PDF (2 pages)
  4. 13/07/2026

    Cessation of Vipen Khanna as a person with significant control on 2022-07-26

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due today

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures THAMES SERVICE STATION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£239.85K2025
-60.40%vs 2024

2024: £605.69K

Total Assets

£245.80K2025
-59.63%vs 2024

2024: £608.83K

Cash in Bank

£232.80K2025
95.41%vs 2024

2024: £119.14K

Total Liabilities

£5.95K2025
89.58%vs 2024

2024: £3.14K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 60.40% on 2024. See the full financial analysis for THAMES SERVICE STATION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

892021
72022
72023
02024
02025
YearEmployeesChange
202500
20240-7
202370
20227-82
202189–

Reported employee count decreased from 89 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/12/1992–01/01/20265
Secretary12/05/1993–Present3
Director01/03/2010–05/08/202615
Director06/08/2026–Present15
Director01/03/2010–Present16
Director24/12/1992–Present19
Director20/02/1993–31/12/20193
Director24/12/1992–14/05/199345
Secretary24/12/1992–14/05/199332
Director24/12/1992–24/12/19922

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/12/2016–Present19

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 03/05/2023
Last 12 months
6
+4 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Officer changes (5)Latest 06/08/2026
  • Company nameLatest 05/01/2026

Filing timeline

  1. 06/08/2026

    Termination of appointment of Kevin Paul Khanna as a director on 2026-08-05

    View PDF (1 pages)
  2. 06/08/2026

    Appointment of Mr Kevin Paul Khanna as a director on 2026-08-06

    View PDF (2 pages)
  3. 13/07/2026

    Notification of Thames Motor Group Limited as a person with significant control on 2022-07-26

    View PDF (2 pages)
  4. 13/07/2026

    Cessation of Vipen Khanna as a person with significant control on 2022-07-26

    View PDF (1 pages)
  5. 23/06/2026

    Termination of appointment of Anna Elizabeth Khanna as a director on 2026-01-01

    View PDF (1 pages)
  6. 05/01/2026

    Certificate of change of name

    View PDF (3 pages)
  7. 26/09/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  8. 09/09/2025

    Confirmation statement made on 2025-08-05 with updates

    View PDF (3 pages)
  9. 24/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (11 pages)
  10. 06/08/2024

    Confirmation statement made on 2024-08-05 with no updates

    View PDF (3 pages)
  11. 07/08/2023

    Confirmation statement made on 2023-08-05 with no updates

    View PDF (3 pages)
  12. 16/06/2023

    Amended full accounts made up to 2022-12-31

    View PDF (24 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

About THAMES SERVICE STATION LIMITED

A short description of the company, written from its Companies House record.

THAMES SERVICE STATION LIMITED is a private limited company registered in the United Kingdom, based in Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 33 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £239.85K and 0 employees.

THAMES SERVICE STATION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does THAMES SERVICE STATION LIMITED do?

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Companies House records THAMES SERVICE STATION LIMITED under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).

Is THAMES SERVICE STATION LIMITED still active?

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THAMES SERVICE STATION LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/1992.

What are THAMES SERVICE STATION LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £239.85K, total assets of £245.80K, cash in bank of £232.80K and total liabilities of £5.95K.

When did THAMES SERVICE STATION LIMITED last file with Companies House?

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The most recent document on the record is dated 06/08/2026: Termination of appointment of Kevin Paul Khanna as a director on 2026-08-05, 1 month ago.

When are THAMES SERVICE STATION LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs THAMES SERVICE STATION LIMITED?

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Companies House lists 10 officers (4 currently in post) and 1 person with significant control.