WOOLMER SERVICE STATION LIMITED

Q: What is the latest filing for WOOLMER SERVICE STATION LIMITED?

The latest filing was on 27/02/2026: null.

Key Data

Status

Active

Company No.

02293317

Incorporation date

06/09/1988

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

27/02/2026

View PDF (3 pages)

27/02/2026

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

25/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (4 pages)

08/11/2023

Change of details for Mrh (Gb) Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (11 pages)

26/09/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

21/09/2023

Appointment of Simon Paul Lane as a director on 2023-09-05

View PDF (2 pages)

20/09/2023

Registered office address changed from 1 Woolmer Way Bordon Hampshire GU35 9QF to 10 Bricket Road St. Albans Hertfordshire AL1 3JX on 2023-09-20

View PDF (1 pages)

20/09/2023

Notification of Mrh (Gb) Limited as a person with significant control on 2023-09-05

View PDF (1 pages)

20/09/2023

Cessation of Garner Group (Holdings) Limited as a person with significant control on 2023-09-05

View PDF (1 pages)

20/09/2023

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-09-05

View PDF (2 pages)

20/09/2023

Appointment of Mr Jeremy Clarke as a director on 2023-09-05

View PDF (2 pages)

20/09/2023

Appointment of Mr William Bahlsen Bannister as a director on 2023-09-05

View PDF (2 pages)

20/09/2023

Termination of appointment of Timothy John Garner as a director on 2023-09-05

View PDF (1 pages)

20/09/2023

Termination of appointment of Michael Geoffrey Garner as a director on 2023-09-05

View PDF (1 pages)

31/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/02/2017

31/01/17 Statement of Capital gbp 8000

View PDF (5 pages)

06/09/1988

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+778.74 % *

* during past year

Cash in Bank

£140,353.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.38M
-
0.00
15.97K
-

2022
24
1.66M
-
0.00
140.35K
-

2022
24
1.66M
-
0.00
140.35K
-

Employees

2022

Employees

24 -11 % *

Net Assets(GBP)

1.66M £20.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.35K £778.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WOOLMER SERVICE STATION LIMITED

WOOLMER SERVICE STATION LIMITED is an(a) Active company incorporated on 06/09/1988 with the registered office located at 10 Bricket Road, St. Albans, Hertfordshire AL1 3JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLMER SERVICE STATION LIMITED?

WOOLMER SERVICE STATION LIMITED is currently Active. It was registered on 06/09/1988 .

Where is WOOLMER SERVICE STATION LIMITED located?

WOOLMER SERVICE STATION LIMITED is registered at 10 Bricket Road, St. Albans, Hertfordshire AL1 3JX.

What does WOOLMER SERVICE STATION LIMITED do?

WOOLMER SERVICE STATION LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does WOOLMER SERVICE STATION LIMITED have?

WOOLMER SERVICE STATION LIMITED had 24 employees in 2022.

What is the latest filing for WOOLMER SERVICE STATION LIMITED?

The latest filing was on 27/02/2026: undefined.