St Helens Service Station (Isle of Wight) Limited

Active04635958 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Alec Shaw
Owned by
Alec Shaw
Diane Shaw
Accounts type
Micro entity
Region
South East
Address
Exchange House
St. Cross Lane
Newport
PO30 5BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Diana Linda
Secretary · Appointed 31 January 2003
British
Shaw, Alec
Director · Appointed 31 January 2003
British
Born August 1963 (63)
Officer history (2 former)
31 January 2003
Appointed Shaw, Diana Linda as Secretary
31 January 2003
Appointed Shaw, Alec as Director
31 January 2003
Resigned Garbetts Nominees Limited as Corporate Nominee Secretary
31 January 2003
Resigned Garbetts Consulting Limited as Corporate Nominee Director
14 January 2003
Appointed Garbetts Nominees Limited as Corporate Nominee Secretary
14 January 2003
Appointed Garbetts Consulting Limited as Corporate Nominee Director

Ownership 2 active

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

Alec Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Diane Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Employees
6
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £232,481 £300,410 £357,821 £483,439 £540,697 £610,200
Balance sheet detail
202520242023202220212020
Fixed Assets£3,999£4,744£4,430£5,906£7,875£8,178
Current Assets£699,220£635,439£545,282£427,355£356,158£275,168
Creditors (< 1 year)£93,019£99,486£66,273£75,440£63,623£50,865
Net Current Assets£606,201£535,953£479,009£351,915£292,535£224,303
Shareholder Funds£610,200£540,697£483,439£357,821£300,410£232,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates20 March 2026
16 October 2025Micro company accounts31 March 2025
9 April 2025Confirmation statement with updates20 March 2025
11 October 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with updates20 March 2024
Show all recent filings

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