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GRADEBROOK FILLING STATIONS (S E) LIMITED

Active
05943904·incorporated 2006-09-22

GRADEBROOK FILLING STATIONS (S E) LIMITED is an active UK private limited company, incorporated on 22 September 2006 at Companies House (number 05943904; OpenRegistry canonical ID GB-05943904-gradebrook-filling-stations-s-e-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 1,774 active companies registered in Halstead, Essex (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-22
Registered Address
UNIT 16 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRADEBROOK FILLING STATIONS (S E) LIMITED

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-24. Financial year-end: 24/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GRADEBROOK FILLING STATIONS (S E) LIMITED has 1 person with significant control on file:

  • Carina And Helena Carter Administrator Of The Late John Carter Deceased born 1988 resident in United Kingdom, British national. Notified 2017-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Carter born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Carina Megan Carter born 1988 resident in England, British national. Notified 2016-09-22. Ceased 2018-01-01.
    • Has significant influence or control
  • (unnamed). Notified 2017-09-22. Ceased 2017-09-22.

Previous names

GRADEBROOK FILLING STATIONS (S E) LIMITED has previously traded as:

  • GRADEBROOK FILING STATIONS (SE) LIMITED (until 2007-02-20)

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Halstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05943904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.