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Northwood Hills Service Station Limited

Northwood Hills Service Station Limited is an active company incorporated on 28 November 2002 with the registered office located in Ruislip, Greater London. Northwood Hills Service Station Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04603376
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Northwood Hills Service Station Limited
Contact Update Details
Address
56 Bury Street
Ruislip
Middlesex
HA4 7SU
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 1 Three Winds Downside Shepton Mallet Somerset BA4 4FH England
Telephone
01923824430
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr David Antony O'Sullivan
Director • PSC • Depot Manager • British • Lives in England • Born in May 1981
Mrs Annabel Kate O'Sullivan
Secretary • PSC • British • Lives in England • Born in Aug 1981
Amy Louise Meldon
Director • British • Lives in England • Born in Sep 1990
Philip Charles Meldon
Director • Mechanic • British • Lives in England • Born in Mar 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Hills Tyre & Battery Co. Ltd
Mr David Antony O'Sullivan, Philip Charles Meldon, and 1 more are mutual people.
Active
Northwood Hills Properties Limited
Mr David Antony O'Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£15.57K
Decreased by £31.55K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£122.7K
Decreased by £73.89K (-38%)
Total Liabilities
-£96.42K
Decreased by £44.96K (-32%)
Net Assets
£26.28K
Decreased by £28.93K (-52%)
Debt Ratio (%)
79%
Increased by 6.66% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mrs Amy Louise Meldon Appointed
10 Months Ago on 1 Jan 2025
Mr Philip Charles Meldon Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Registered office address changed from 1 Three Winds Downside Shepton Mallet Somerset BA4 4FH England to 56 Bury Street Ruislip Middlesex HA4 7SU on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Philip Charles Meldon as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mrs Amy Louise Meldon as a director on 1 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 27 October 2022 with updates
Submitted on 27 Oct 2022
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Repayment History
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