Urmston Service Station Limited

Active03083705 Private limited company
Incorporated
25 July 1995 (31 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Ahmad Bilal Naseer
Nicola Davies
Owned by
John Baden Davies
Nicola Davies
Accounts type
Unaudited abridged
Region
North West
Address
207 Knutsford Road
Warrington
Cheshire
WA4 2QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Naseer, Ahmad Bilal
Director · Appointed 28 July 2025
Pakistani
Born February 1981 (45)
Director · Appointed 28 July 2025
Also at Soapy John Car Wash Ltd (proposed for strike-off)
British
Born May 1973 (53)
Davies, Nicola
Director · Appointed 1 December 2010
British
Born June 1962 (64)
Davies, John Baden
Director · Appointed 26 July 1995
British
Born January 1959 (67)
Officer history (6 former)
28 July 2025
Appointed Agha, Kashif as Director
28 July 2025
Appointed Naseer, Ahmad Bilal as Director
1 December 2010
Appointed Davies, Nicola as Director
26 March 2010
Resigned Larkin, Christopher Ernest as Director
26 March 2010
Resigned Larkin, Christopher Ernest as Secretary
10 January 2005
Resigned Davies, Nicola as Director
10 January 2005
Resigned Davies, Nicola as Secretary
10 January 2005
Appointed Larkin, Christopher Ernest as Director
10 January 2005
Appointed Larkin, Christopher Ernest as Secretary
26 July 1995
Appointed Davies, Nicola as Director
26 July 1995
Appointed Davies, Nicola as Secretary
26 July 1995
Appointed Davies, John Baden as Director
26 July 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 July 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 July 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 July 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Baden Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1959 (67)
Nicola Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£457,055
Cash
£403,651
Employees
6
Debt Ratio
13%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £267,787 £303,200 £356,519 £361,998 £405,517 £457,055
Balance sheet detail
202420232022202120202019
Fixed Assets£52,695£82,397£118,637£39,856£238,457£239,607
Current Assets£472,894£460,564£378,706£435,631£188,473£176,520
Debtors£20,960£13,488£17,808£23,286£11,764£20,211
Cash£403,651£351,676£265,898£342,030£115,999£91,379
Creditors (< 1 year)£55,972£121,789£125,549£111,395£121,091£144,853
Creditors (> 1 year)£0£629
Net Current Assets£416,922£338,775£253,157£324,236£67,382£31,667
Net Assets£457,055£405,517£361,998£356,519£303,200£267,787
Shareholder Funds£457,055£405,517£361,998£356,519£303,200£267,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates25 July 2026
30 September 2025Unaudited abridged accounts31 December 2024
28 July 2025Confirmation statement with updates25 July 2025
28 July 2025Appointment of a director
28 July 2025Appointment of a director
Show all recent filings

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