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Woolmer Service Station Limited

Woolmer Service Station Limited is an active company incorporated on 6 September 1988 with the registered office located in St. Albans, Hertfordshire. Woolmer Service Station Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02293317
Private limited company
Age
37 years
Incorporated 6 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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 1 Woolmer Way Bordon Hampshire GU35 9QF
Telephone
01420473011
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Bahlsen Bannister
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Jeremy Clarke
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Simon Paul Lane
Director • Accountant • British • Lives in UK • Born in Feb 1963
MRH (GB) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Garage (Southgate) Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Bordon Service Station Limited
Simon Paul Lane and Jeremy Clarke are mutual people.
Active
George Hammond Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Malthurst Petroleum Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Auk Investments Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Burns & Co. Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Manor Service Stations Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Chartman Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95K (-100%)
Turnover
Unreported
Decreased by £7.93M (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£6.1M
Decreased by £106K (-2%)
Total Liabilities
-£2.58M
Increased by £5K (0%)
Net Assets
£3.52M
Decreased by £111K (-3%)
Debt Ratio (%)
42%
Increased by 0.8% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mrh (Gb) Limited (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Simon Paul Lane Appointed
2 Years 1 Month Ago on 5 Sep 2023
Pinsent Masons Secretarial Limited Appointed
2 Years 1 Month Ago on 5 Sep 2023
Michael Geoffrey Garner Resigned
2 Years 1 Month Ago on 5 Sep 2023
Timothy John Garner Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 31 January 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
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Repayment History
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