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Bordon Service Station Limited

Bordon Service Station Limited is an active company incorporated on 27 May 1955 with the registered office located in St. Albans, Hertfordshire. Bordon Service Station Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00549944
Private limited company
Age
70 years
Incorporated 27 May 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bricket Road
St. Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was High Street Bordon Hampshire GU35 0AW
Telephone
01420488707
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in UK • Born in Feb 1963
MRH (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolmer Service Station Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Falcon Retail Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Mercury Challenger Bidco Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Mercury PFS Newco 2 Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Premier Garage (Southgate) Limited
Jeremy Clarke is a mutual person.
Active
George Hammond Limited
Jeremy Clarke is a mutual person.
Active
Malthurst Petroleum Limited
Jeremy Clarke is a mutual person.
Active
Auk Investments Limited
Jeremy Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
£154K
Decreased by £4.18M (-96%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£4.74M
Decreased by £5K (-0%)
Total Liabilities
-£744K
Decreased by £122K (-14%)
Net Assets
£4M
Increased by £117K (+3%)
Debt Ratio (%)
16%
Decreased by 2.55% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 26 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrh (Gb) Limited (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Dr Simon Paul Lane Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Timothy John Garner Resigned
2 Years 1 Month Ago on 5 Sep 2023
Dr Simon Paul Lane Details Changed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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