Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
W Eves & Co (Service Stations) Limited
- Incorporated
- 9 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrea BannisterKaren Duke Woodwards
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Northumberland SquareNorth ShieldsNE30 1QQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bannister, Andrea
Director · Appointed 11 July 2023
British
Born July 1973 (53)
Woodwards, Karen Duke
Director · Appointed 20 November 2013
British
Born October 1978 (48)
Officer history (5 former)
11 July 2023
Appointed Bannister, Andrea as Director
1 June 2020
24 September 2015
20 November 2013
Appointed Woodwards, Karen Duke as Director
17 September 2013
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
9 June 2000
9 June 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17044615
Corporate entity · Notified 17 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17044605
Corporate entity · Notified 17 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17044612
Former controllers (3)
17 March 2026
Ceased Andrea Bannister — Owns 75–100% of shares (as a trust)
17 March 2026
Ceased Karen Duke Woodwards — Owns 75–100% of shares (as a trust)
1 June 2020
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,804,544
- Employees
- 2
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,120,100 | £5,758,223 | £6,344,573 | £2,968,340 | £3,071,823 | |
| Current Assets | £2,805,951 | £2,852,748 | £2,368,257 | £1,829,172 | £1,899,401 | £1,933,494 |
| Debtors | £1,407 | £6,627 | £32,994 | £33,404 | £41,422 | £274,297 |
| Cash | £2,804,544 | £2,846,121 | £2,335,263 | £1,795,768 | £1,857,979 | £1,659,197 |
| Creditors (< 1 year) | £485,707 | £479,526 | £865,959 | £720,040 | £796,602 | £909,504 |
| Net Current Assets | £2,320,244 | £2,373,222 | £1,502,298 | £1,109,132 | £1,102,799 | £1,023,990 |
| Net Assets | £7,453,705 | £4,055,172 | £4,076,549 | |||
| Shareholder Funds | £7,440,344 | £7,493,322 | £7,260,521 | £7,453,705 | £4,055,172 | £4,076,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Register(s) moved to registered office address | |||
| 8 September 2026 | Register inspection address has been changed | |||
| 31 March 2026 | Cancellation of shares | |||
| 30 March 2026 | Purchase of own shares | |||
| 27 March 2026 | Resolutions |
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