Register entry · No. 04603376
NORTHWOOD HILLS SERVICE STATION LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £32,228 to £15,566 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Nov 2002 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
56 BURY STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7SU
As filed with Companies House. -
Nature of business
- 45200 Maintenance and repair of motor vehicles
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Nov 2026
- Last made up to
- 26 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- NORTHWOOD HILLS SERVICE STATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £15,566 | £26,282 | 5 |
| 31 Mar 2024 | not published | not published | £32,228 | £26,193 | 6 |
| 31 Mar 2023 | not published | not published | £47,120 | £55,207 | 6 |
| 31 Mar 2022 | not published | not published | £114,774 | £52,416 | 5 |
| 31 Mar 2021 | not published | not published | £133,516 | £38,207 | 4 |
| 31 Mar 2020 | not published | not published | £21,746 | £-20,162 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Antony O'Sullivan Depot Manager | Director | 29 Apr 2010 | — | May 1981 | British · England |
| Philip Charles Meldon Mechanic | Director | 1 Jan 2025 | — | March 1991 | British · England |
| Amy Louise Meldon Company Director | Director | 1 Jan 2025 | — | September 1990 | British · England |
| Annabel Kate O'Sullivan | Secretary | 29 Apr 2010 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Antony O'Sullivan | Significant influence or control | 6 Apr 2016 | — | May 1981 | British · England |
| Mrs Annabel Kate O'Sullivan | Significant influence or control | 6 Apr 2016 | — | August 1981 | British · England |
| Northwood Hills Properties Limited company · 07383920 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 13 Dec 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NORTHWOOD HILLS SERVICE STATION LIMITED still trading?
The register shows NORTHWOOD HILLS SERVICE STATION LIMITED as active.
What does NORTHWOOD HILLS SERVICE STATION LIMITED do?
It files the industry code 45200 (Maintenance and repair of motor vehicles).
When was NORTHWOOD HILLS SERVICE STATION LIMITED set up?
It was incorporated on 28 November 2002.
When are NORTHWOOD HILLS SERVICE STATION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is NORTHWOOD HILLS SERVICE STATION LIMITED's next confirmation statement due?
By 9 November 2026.
Who runs NORTHWOOD HILLS SERVICE STATION LIMITED?
NORTHWOOD HILLS SERVICE STATION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House