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Newbold Service Station (Rugby) Limited

00821989

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 THE LEYS, NORTHAMPTON, NN6 6HS
Incorporated 06/10/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Michelle Wilson

secretary · Since 11/07/1991

BRITISH

Also on 1 other board

Mrs Lisa Henshaw

director · Since 05/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Michelle Wilson

director · Since 05/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Mrs Michelle Wilson

25–50% shares

British · England · Age 66

11, The Leys, Northampton, NN6 6HS

Notified 06/04/2016

Mrs Lisa Henshaw

25–50% shares

British · England · Age 57

18, Wytchley Road, Stamford, PE9 3SR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PSA WHOLESALE LIMITED

Created 25/03/1994Registered 05/04/1994Satisfied 27/10/1997
charge
satisfied

CONOCO LIMITED

Created 25/03/1994Registered 31/03/1994Satisfied 06/12/2003
charge
satisfied

PSA WHOLESALE LIMITED

Created 03/03/1994Registered 04/03/1994Satisfied 27/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1994Registered 24/02/1994Satisfied 27/10/1997
charge
satisfied

PSA WHOLESALE LIMITED

Created 23/12/1993Registered 29/12/1993Satisfied 27/10/1997
charge
satisfied

PSA WHOLESALE LIMITED

Created 23/12/1993Registered 29/12/1993Satisfied 27/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 15/10/1990Satisfied 27/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 15/10/1990Satisfied 27/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1985Registered 21/08/1985Satisfied 13/12/1989
charge
satisfied

BP OIL LIMITED

Created 15/05/1985Registered 16/05/1985Satisfied 25/01/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1984Registered 24/12/1984Satisfied 13/12/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1980Registered 09/05/1980Satisfied 25/01/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1980Registered 09/05/1980Satisfied 25/01/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1980Registered 09/05/1980Satisfied 25/01/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1980Registered 11/04/1980Satisfied 25/01/1994
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 12/01/1977Registered 21/01/1977Satisfied 25/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1976Registered 25/10/1976Satisfied 25/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1975Registered 28/02/1975Satisfied 25/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1973Registered 29/03/1973Satisfied 25/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1971Registered 24/11/1971Satisfied 25/01/1994
charge
satisfied
Created 07/04/1965Registered 27/04/1965Satisfied 25/01/1994

CompanyRankvs 4571+ SIC 68209 peers
85

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 16.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4571Newbold Service Station (Rugby) Limited
85
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.

Employees12/15 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 31/03/2025

Net Worth

£675k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£77k

Current Liabilities

£5k

Fixed Assets

£650k

Debtors

£8k

Profit After Tax

£7k

2avg. employees

Tax at Year End

Corp tax£1k
Dividends paid-£10k

Balance Sheet

Assets less current liabilities£723k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202516.64+£671k
20245.39+£0
2023—+£0
20226.05+£0
202110.71-£490k
202018.34+£11k
20196.99—

Derived from filed accounts. Not audited figures.