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Sunningvale Service Station Bh Limited

01022439

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Palmerston House, 814 Brighton Road, Purley, CR8 2BR
Incorporated 26/08/1971

Previously known as

Sunningvale Service Station Limited · until 04/10/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Palmerston Secretaries Limited

corporate secretary · Since 30/04/2004

Christine Cockle

director · Since 01/03/2018

British · United Kingdom · Age 65

Mark Anthony Johnson

director · Since 09/04/2018

British · United Kingdom · Age 62

Former

Ann Cockle

secretary · Resigned 30/04/2004

Ann Cockle

director · Resigned 30/04/2004

Terence William Cockle

director · Resigned 12/05/2020

Persons with Significant Control

Mr Mark Anthony Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Palmerston House, Purley, CR8 2BR

Notified 09/04/2018

Mrs Christine Cockle

50–75% shares

British · United Kingdom · Age 65

Palmerston House, Purley, CR8 2BR

Notified 20/11/2022

Former PSCs

Mr Terence William Cockle

Ceased 12/05/2020

Charges1 outstanding

charge
satisfied

KUWAIT PETROLEUM (GB) LIMITED

Created 20/09/2000Registered 23/09/2000Satisfied 01/09/2004
charge
satisfied

BURMAH PETROLEUM FUELS LIMITED

Created 17/11/1994Registered 24/11/1994Satisfied 28/09/2020
charge
satisfied

ESSO PETROLEUM CO LTD.

Created 16/08/1974Registered 27/08/1974Satisfied 28/09/2020
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 27/03/1972Registered 07/04/1972

Change History

officer appointedPALMERSTON SECRETARIES LIMITED
2026-06-08
officer appointedCOCKLE, Christine
2026-06-08
officer appointedJOHNSON, Mark Anthony
2026-06-08
statusactive
2026-06-08

Active

post townPurley
2026-06-08

PURLEY

typeltd
2026-06-08

Private Limited Company

address line1Palmerston House
2026-06-08

PALMERSTON HOUSE

CompanyRankvs 347+ SIC 47300 peers
61

Financial strength54th percentile among SIC peers · 14/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£91k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£95k

Current Liabilities

£37k

Fixed Assets

£39k

Debtors

£12k

6avg. employees-1

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£97k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.59+£1k
20231.48-£15k
20221.76-£4k
20211.73+£20k
20201.78+£84k
20190.43-£53k
20181.38

Derived from filed accounts. Not audited figures.