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Woodlands Service Station Limited

Woodlands Service Station Limited is an active company incorporated on 30 August 2014 with the registered office located in Rugby, Warwickshire. Woodlands Service Station Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09196175
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
37 Cymbeline Way
Rugby
Warwickshire
CV22 6JZ
England
Same address for the past 9 years
Telephone
01788810719
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Garage (Rugby) Limited
Simon Edward Currie and Harjinder Singh Birah are mutual people.
Active
Rugby Property Limited
Balvinder Jit Singh is a mutual person.
Active
Homers House Management Limited
Balvinder Jit Singh is a mutual person.
Active
Poonah Investments Limited
Balvinder Jit Singh is a mutual person.
Active
Sweet Let Limited
Balvinder Jit Singh is a mutual person.
Active
Brown And Cockerill Property Services Limited
Balvinder Jit Singh is a mutual person.
Active
Lugis Limited
Balvinder Jit Singh is a mutual person.
Active
Waves Of Lutterworth Limited
Balvinder Jit Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£26.39K
Decreased by £91.52K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£57.9K
Decreased by £103.07K (-64%)
Total Liabilities
-£55.69K
Increased by £1.14K (+2%)
Net Assets
£2.21K
Decreased by £104.21K (-98%)
Debt Ratio (%)
96%
Increased by 62.3% (+184%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Nicholas Sewell Resigned
11 Months Ago on 2 Dec 2024
Mr Harjinder Singh Birah Appointed
1 Year 1 Month Ago on 2 Oct 2024
Nicholas Sewell (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Jacqueline Sewell (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Woodlands Garage (Rugby) Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Jacqueline Sewell Resigned
1 Year 1 Month Ago on 9 Sep 2024
Mr Simon Edward Currie Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mr Balvinder Jit Singh Appointed
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Nicholas Sewell as a director on 2 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Harjinder Singh Birah as a director on 2 October 2024
Submitted on 2 Oct 2024
Notification of Woodlands Garage (Rugby) Limited as a person with significant control on 9 September 2024
Submitted on 25 Sep 2024
Cessation of Nicholas Sewell as a person with significant control on 9 September 2024
Submitted on 25 Sep 2024
Cessation of Jacqueline Sewell as a person with significant control on 9 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Simon Edward Currie as a director on 9 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jacqueline Sewell as a director on 9 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Balvinder Jit Singh as a director on 9 September 2024
Submitted on 24 Sep 2024
Repayment History
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