BORDON SERVICE STATION LIMITED
00549944Retail sale of automotive fuel in specialised stores
BORDON SERVICE STATION LIMITED
Retail sale of automotive fuel in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
10 Bricket Road St. Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for BORDON SERVICE STATION LIMITED (00549944), an active company based in St. Albans, United Kingdom. Incorporated 27 May 1955. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£4.00M
Total Liabilities
£744.00k
Turnover
£154.00k
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pinsent Masons Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 5 Sept 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mrh (gb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael Geoffrey Garner
Ceased 5 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bordon Service Station, High Street, Bordon (GU35 0AW) EAST HAMPSHIRE | Freehold | - | 22 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 24 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Sept 2025 | Accounts | Annual accounts filed | |
| 4 Aug 2025 | Confirmation Statement | Confirmation statement made on 2 Aug 2025 with no updates |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Confirmation statement made on 2 Aug 2025 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 24 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 24 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 24 Sept 2025
Annual accounts filed
9 months ago on 24 Sept 2025
Confirmation statement made on 2 Aug 2025 with no updates
11 months ago on 4 Aug 2025