Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Woolmer Service Station Limited
- Incorporated
- 6 September 1988 (38 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- MRH (GB) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt. AlbansAL1 3JX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Secretarial Limited, Pinsent Masons
Secretary · Appointed 5 September 2023
Director · Appointed 5 September 2023
British
Born March 1967 (59)
Director · Appointed 5 September 2023
British
Born October 1963 (63)
Director · Appointed 5 September 2023
British
Born February 1963 (63)
Officer history (3 former)
5 September 2023
Appointed Secretarial Limited, Pinsent Masons as Secretary
5 September 2023
5 September 2023
5 September 2023
5 September 2023
5 September 2023
31 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MRH (GB) Limited
Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 September 2023
Ceased Garner Group (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,658,608
- Cash
- £140,353
- Profit
- £283,536
- Employees
- 24
- Debt Ratio
- 39%
- Current Ratio
- 0.5x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,300,709 | £2,145,164 | £2,190,585 | £2,242,376 |
| Current Assets | £437,366 | £295,481 | £236,584 | £220,047 |
| Debtors | £180,695 | £144,918 | £106,201 | £115,649 |
| Cash | £140,353 | £15,972 | £6,878 | £15,821 |
| Creditors (< 1 year) | £909,486 | £922,169 | £1,201,119 | £1,498,868 |
| Net Current Assets | (£472,120) | (£626,688) | (£964,535) | (£1,278,821) |
| Net Assets | £1,658,608 | £1,375,072 | £1,074,135 | £825,866 |
| Shareholder Funds | £1,658,608 | £1,375,072 | £1,074,135 | £825,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions | |||
| 27 February 2026 | Replacement filing of Confirmation Statement | 31 January 2024 |
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