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Bordon Service Station Limited

00549944

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 BRICKET ROAD, ST. ALBANS, AL1 3JX
Incorporated 27/05/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/09/2023

William Bahlsen Bannister

director · Since 05/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Mr Jeremy Clarke

director · Since 05/09/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Simon Paul Lane

director · Since 05/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, St. Albans, AL1 3JX

Notified 05/09/2023

Former PSCs

Mr Michael Geoffrey Garner

Ceased 05/09/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2018Registered 06/07/2018Satisfied 07/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2014Registered 31/03/2014Satisfied 07/09/2022
charge
satisfied

FORECOURT INVESTMENTS LIMITED

Created 30/01/1998Registered 13/02/1998Satisfied 23/01/2003
charge
satisfied

FORECOURT INVESTMENTS LIMITED

Created 30/01/1998Registered 13/02/1998Satisfied 23/01/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1988Registered 22/11/1988Satisfied 07/09/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1988Registered 15/11/1988Satisfied 23/01/2003

CompanyRankvs 400+ SIC 47300 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 8.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40Bordon Service Station Limited
86
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2022

Net Worth

£2.2M

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£808k

Working capital

Current Assets

£920k

Current Liabilities

£112k

Fixed Assets

£1.7M

Debtors

£705k

Profit After Tax

£50k

18avg. employees

Tax at Year End

Dividends paid£392k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20228.23-£342k
20219.84+£46k
202011.87+£41k
201912.80—

Derived from filed accounts. Not audited figures.