Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Northwood Hills Service Station Limited
- Incorporated
- 28 November 2002 (23 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 56 Bury StreetRuislipHA4 7SU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born September 1990 (36)
Director · Appointed 1 January 2025
British
Born March 1991 (35)
O'Sullivan, Annabel Kate
Secretary · Appointed 29 April 2010
Director · Appointed 29 April 2010
British
Born May 1981 (45)
Officer history (3 former)
1 January 2025
1 January 2025
29 April 2010
Appointed O'Sullivan, Annabel Kate as Secretary
29 April 2010
29 April 2010
29 April 2010
Resigned Naish, Roger as Director
28 November 2002
28 November 2002
28 November 2002
28 November 2002
Appointed Naish, Roger as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07383920
British
Born May 1981 (45)
Annabel Kate O'Sullivan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Northwood Hills Service Station Limited This company Owns 75–100% of shares
Northwood Hills Tyre & Battery Co. Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £26,282
- Cash
- £15,566
- Employees
- 5
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,440 | £10,109 | £13,498 | £5,837 | £4,107 | £29,687 |
| Current Assets | £112,258 | £133,315 | £183,085 | £188,217 | £163,910 | £30,726 |
| Debtors | £82,025 | £80,323 | £92,703 | £38,674 | £12,003 | £4,056 |
| Cash | £15,566 | £32,228 | £47,120 | £114,774 | £133,516 | £21,746 |
| Creditors (< 1 year) | £90,903 | £97,339 | £105,358 | £93,718 | £67,211 | £57,103 |
| Creditors (> 1 year) | £2,903 | £17,972 | £33,453 | £46,810 | £61,819 | £23,472 |
| Net Current Assets | £21,355 | £35,976 | £77,727 | £94,499 | £96,699 | (£26,377) |
| Net Assets | £26,282 | £26,193 | £55,207 | £52,416 | £38,207 | (£20,162) |
| Shareholder Funds | £26,282 | £26,193 | £55,207 | £52,416 | £38,207 | (£20,162) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Notification of a person with significant control | |||
| 28 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 28 October 2025 | Change of details for a person with significant control |
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