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 Tyre & Battery Co. Ltd.
- Incorporated
- 22 January 2008 (18 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- 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)
Secretary · Appointed 22 January 2008
British
Director · Appointed 22 January 2008
British
Born May 1981 (45)
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 Owns 75–100% of shares
Northwood Hills Tyre & Battery Co. Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £20,232
- Cash
- £8,085
- Employees
- 3
- Debt Ratio
- 70%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,061 | £12,706 | £15,261 | £17,833 | £20,428 | £23,051 |
| Current Assets | £54,426 | £60,182 | £68,210 | £72,165 | £78,320 | £27,575 |
| Debtors | £42,399 | £36,500 | £44,440 | £25,467 | £38,556 | £19,503 |
| Cash | £8,085 | £19,398 | £18,998 | £38,878 | £34,798 | £3,188 |
| Creditors (< 1 year) | £40,865 | £40,465 | £43,286 | £39,364 | £45,888 | £62,874 |
| Creditors (> 1 year) | £5,390 | £14,812 | £23,639 | £34,448 | £45,752 | |
| Net Current Assets | £13,561 | £19,717 | £24,924 | £32,801 | £32,432 | (£35,299) |
| Net Assets | £20,232 | £17,611 | £16,546 | £16,186 | £7,108 | |
| Shareholder Funds | £20,232 | £17,611 | £16,546 | £16,186 | £7,108 | (£12,248) |
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 | Change of details for a person with significant control | |||
| 28 October 2025 | Secretary's details changed | |||
| 28 October 2025 | Change of details for a person with significant control |
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