Blackwood Service Station Limited

Active04747693 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Controlled by
George Henry Jackson
David Jackson
Margaret Anne Sinclair
Accounts type
Unaudited abridged
Region
North West
Address
Mealsgate
Wigton
CA7 1AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2003
British
Director · Appointed 29 April 2003
British
Born February 1965 (61)
Director · Appointed 29 April 2003
British
Born July 1961 (65)
Director · Appointed 29 April 2003
British
Born May 1967 (59)
Officer history (2 former)
29 April 2003
Appointed Sinclair, Margaret Anne as Secretary
29 April 2003
Appointed Jackson, David as Director
29 April 2003
Appointed Jackson, George Henry as Director
29 April 2003
Appointed Sinclair, Margaret Anne as Director
29 April 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
29 April 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
29 April 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
29 April 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (1)
8 June 2021
Ceased Frances Elizabeth Jackson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£2,623,956
Cash
£1,586,037
Employees
9
Debt Ratio
23%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,375,294 £1,494,816 £1,759,251 £2,040,054 £2,340,419 £2,623,956
Balance sheet detail
202520242023202220212020
Fixed Assets£1,652,432£1,494,505£1,467,237£1,481,087£1,439,921£1,240,428
Current Assets£1,761,189£1,680,679£1,370,153£1,103,131£776,423£919,448
Debtors£170,794£175,318£184,726£135,702£114,382£112,785
Cash£1,586,037£1,498,091£1,178,460£964,949£652,061£801,676
Creditors (< 1 year)£580,861£659,476£627,157£651,189£548,480£641,890
Creditors (> 1 year)£175,289
Net Current Assets£1,180,328£1,021,203£742,996£451,942£227,943£277,558
Net Assets£2,623,956£2,340,419£2,040,054£1,759,251£1,494,816£1,375,294
Shareholder Funds£2,623,956£2,340,419£2,040,054£1,759,251£1,494,816£1,375,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
6 October 2025Unaudited abridged accounts30 April 2025
12 May 2025Confirmation statement with no updates29 April 2025
26 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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