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Berwick Service Station Limited

Berwick Service Station Limited is an active company incorporated on 23 January 2004 with the registered office located in Polegate, East Sussex. Berwick Service Station Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024721
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 Grand Parade
Polegate
East Sussex
BN26 5HG
England
Address changed on 14 Oct 2023 (2 years ago)
Previous address was 4 4 Grand Parade Polegate East Sussex BN26 5HG England
Telephone
01323870598
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Garage Proprietor • British • Lives in England • Born in Oct 1967
Director • PSC • Garage Proprietor • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Millar & Co (Sussex) Ltd
Mrs Paula Joann Millar and Mr Richard Wayne Millar are mutual people.
Active
Millars Classic And Sports Ltd
Mrs Paula Joann Millar and Mr Richard Wayne Millar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£201.65K
Increased by £17.7K (+10%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.08M
Increased by £23.69K (+2%)
Total Liabilities
-£112.49K
Increased by £54.17K (+93%)
Net Assets
£970.51K
Decreased by £30.48K (-3%)
Debt Ratio (%)
10%
Increased by 4.88% (+89%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Registered Address Changed
2 Years Ago on 14 Oct 2023
Mr Richard Wayne Millar Details Changed
2 Years Ago on 14 Oct 2023
Mrs Paula Joann Millar Details Changed
2 Years Ago on 14 Oct 2023
Mrs Paula Joann Millar Details Changed
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years Ago on 14 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 18 Feb 2024
Registered office address changed from 4 4 Grand Parade Polegate East Sussex BN26 5HG England to 4 Grand Parade Polegate East Sussex BN26 5HG on 14 October 2023
Submitted on 14 Oct 2023
Secretary's details changed for Mrs Paula Joann Millar on 14 October 2023
Submitted on 14 Oct 2023
Director's details changed for Mrs Paula Joann Millar on 14 October 2023
Submitted on 14 Oct 2023
Director's details changed for Mr Richard Wayne Millar on 14 October 2023
Submitted on 14 Oct 2023
Registered office address changed from Berwick Service Station Berwick Nr. Polegate East Sussex BN26 6TA to 4 4 Grand Parade Polegate East Sussex BN26 5HG on 14 October 2023
Submitted on 14 Oct 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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