TELEGRAPH SERVICE STATIONS LIMITED

Active London

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
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TELEGRAPH SERVICE STATIONS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 8 Mar 1973 Active London, England 0 employees website.com
Retail sale of automotive fuel in specialised stores

Previous Company Names

TELEGRAPH SERVICE STATIONS (EAC) LIMITED 8 Mar 1973 — 14 Dec 1987
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £1 £19M 2024 year on year
Total assets £1 £19M 2024 year on year
Total Liabilities £0
Charges 25
7 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TELEGRAPH SERVICE STATIONS LIMITED (01100747), an active company based in London, England. Incorporated 8 Mar 1973. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £18.83M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shell U.k. Limited
100.0%
1
Shell U.k. Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL U.K. LIMITED united kingdom
TELEGRAPH SERVICE STATIONS LIMITED Current Company

Charges

Charges

7 outstanding 18 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Shell Wrexham, Mold Road, Wrexham (LL11 2AF) WREXHAM
Freehold-27 Oct 2017
Winsford Service Station, Delamere Street, Winsford (CW7 2LY) CHESHIRE WEST AND CHESTER
Freehold-21 Jun 2012
Land and Buildings lying to the North East of Gower Road, Sketty SWANSEA
Freehold-21 Mar 1996
76 Gower Road, Sketty SWANSEA
Freehold-5 Mar 1996
Land on the East side of Station Road, Ellesmere Port CHESHIRE WEST AND CHESTER
Freehold-17 Feb 1995
Shell Wrexham, Mold Road, Wrexham (LL11 2AF)
Freehold
Added 27 Oct 2017
District WREXHAM
Winsford Service Station, Delamere Street, Winsford (CW7 2LY)
Freehold
Added 21 Jun 2012
District CHESHIRE WEST AND CHESTER
Land and Buildings lying to the North East of Gower Road, Sketty
Freehold
Added 21 Mar 1996
District SWANSEA
76 Gower Road, Sketty
Freehold
Added 5 Mar 1996
District SWANSEA
Land on the East side of Station Road, Ellesmere Port
Freehold
Added 17 Feb 1995
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with updates
9 Jun 2025OfficersAppointment of Ms Janine Albrecht Webb as director on 2025-05-22
9 Jun 2025OfficersAppointment of Mr Ben Bradley as director on 2025-05-22
9 Jun 2025OfficersTermination of Shell Corporate Director Limited as director on 2025-05-22
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with updates

9 Jun 2025 Officers

Appointment of Ms Janine Albrecht Webb as director on 2025-05-22

9 Jun 2025 Officers

Appointment of Mr Ben Bradley as director on 2025-05-22

9 Jun 2025 Officers

Termination of Shell Corporate Director Limited as director on 2025-05-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-06-01 with updates

10 months ago on 16 Jun 2025

Appointment of Ms Janine Albrecht Webb as director on 2025-05-22

10 months ago on 9 Jun 2025

Appointment of Mr Ben Bradley as director on 2025-05-22

10 months ago on 9 Jun 2025

Termination of Shell Corporate Director Limited as director on 2025-05-22

10 months ago on 9 Jun 2025