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Companies House/Pembroke Dock/Company profile

ASCONA RETAIL LIMITED

Active
07497351·incorporated 2011-01-19

ASCONA RETAIL LIMITED is an active UK private limited company, incorporated on 19 January 2011 at Companies House (number 07497351; OpenRegistry canonical ID GB-07497351-ascona-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 384 active companies registered in Pembroke Dock, Pembrokeshire (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-19
Registered Address
UNIT 12, BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
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 ASCONA RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

31 charges recorded against the company at Companies House: 5 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

ASCONA RETAIL LIMITED has 1 person with significant control on file:

  • Ascona Group Holdings Midco Limited (Wales reg. 15922935). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darren Charles Briggs born 1970 resident in Wales, British national. Notified 2017-01-19. Ceased 2018-08-07.
    • Owns 75% or more of shares
  • Ascona Group Holdings Ltd (Wales reg. 11365515). Notified 2018-08-07. Ceased 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASCONA RETAIL LIMITED has previously traded as:

  • DRAGON SERVICE STATIONS LIMITED (until 2017-04-11)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Pembroke Dock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07497351.

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