Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sunningvale Service Station BH Limited
- Incorporated
- 26 August 1971 (55 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Mark Anthony JohnsonChristine Cockle
- Owned by
- Christine CockleMark Anthony Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Palmerston House814 Brighton RoadPurleyCR8 2BR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Mark Anthony
Director · Appointed 9 April 2018
British
Born May 1964 (62)
Cockle, Christine
Director · Appointed 1 March 2018
British
Born August 1960 (66)
Corporate Secretary · Appointed 30 April 2004
Also at Bushmeadow Limited (proposed for strike-off), Boston and Alexander Solutions Limited, Channel Parking Limited · more companies
Officer history (3 former)
12 May 2020
Resigned Cockle, Terence William as Director
9 April 2018
Appointed Johnson, Mark Anthony as Director
1 March 2018
Appointed Cockle, Christine as Director
30 April 2004
30 April 2004
Resigned Cockle, Ann as Secretary
30 April 2004
Resigned Cockle, Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christine Cockle
Individual · Notified 20 November 2022
Owns 50–75% of shares
British
Born August 1960 (66)
Mark Anthony Johnson
Individual · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
12 May 2020
Ceased Terence William Cockle — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £91,814
- Cash
- £47,674
- Debt Ratio
- 37%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £35,193 | £39,215 | £46,356 | £53,538 | £60,512 | £46,061 | £48,449 |
| Current Assets | £111,372 | £94,633 | £157,370 | £137,978 | £135,217 | £118,604 | £25,032 |
| Debtors | £11,711 | £17,157 | £6,671 | £6,357 | £2,540 | £7,656 | |
| Cash | £47,674 | £59,697 | £113,999 | £114,951 | £108,929 | £110,182 | £10,964 |
| Creditors (< 1 year) | £49,391 | £36,574 | £106,642 | £78,582 | £77,984 | £66,573 | £58,445 |
| Net Current Assets | £61,981 | £58,059 | £50,728 | £59,396 | £57,233 | £52,031 | (£33,413) |
| Net Assets | £91,814 | £91,441 | £90,250 | £105,168 | £109,182 | £89,404 | £5,469 |
| Shareholder Funds | £91,814 | £91,441 | £90,250 | £105,168 | £109,182 | £89,404 | £5,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 26 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 26 July 2024 | Total exemption full accounts | 31 October 2023 |
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