W A Burdall & Co. (Service Station) Limited

Active02704539 Private limited company
Incorporated
7 April 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Toni Suzanne Burdall
Owned by
Toni Suzanne Burdall
Andrew Philip Heskin
Carl Simon Burdall
Accounts type
Total exemption full
Region
East Midlands
Address
Fleming Road
Enterprise Park Pinchbeck
Spalding
PE11 3TZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burdall, Toni Suzanne
Director · Appointed 9 June 2022
British
Born January 1969 (57)
Secretary · Appointed 28 May 2004
British
Director · Appointed 24 June 2003
British
Born October 1963 (63)
Officer history (4 former)
9 June 2022
Appointed Burdall, Toni Suzanne as Director
28 May 2004
Appointed Burdall, Toni Suzanne as Secretary
28 May 2004
Resigned Burdall, Terence Arthur as Secretary
28 May 2004
Resigned Burdall, Terence Arthur as Director
24 June 2003
Appointed Burdall, Carl Simon as Director
24 June 2003
Resigned Burdall, John as Director
7 April 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 April 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 April 1992
Appointed Burdall, John as Director
7 April 1992
Appointed Burdall, Terence Arthur as Secretary
7 April 1992
Appointed Burdall, Terence Arthur as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Toni Suzanne Burdall
Individual · Notified 9 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1969 (57)
Andrew Philip Heskin
Individual · Notified 9 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1962 (64)
Individual · Notified 9 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1963 (63)

Holdings 1

Companies where W A Burdall & Co. (Service Station) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,005,326

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £7,000 £7,000 £7,000 £7,000 £7,000 £7,000 £1,005,326
Balance sheet detail
2025202420232022202120202019
Fixed Assets£996,198£14,000£14,000£7,000£7,000£7,000£7,000
Debtors£18,303
Creditors (< 1 year)£7,501£7,000£7,000
Net Current Assets£10,802(£7,000)(£7,000)
Net Assets£1,005,326
Shareholder Funds£1,005,326£7,000£7,000£7,000£7,000£7,000£7,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates23 October 2026

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