ltds.uk / companies / 10184677
WHYNOT SERVICE STATION LIMITED
68a Reddicap Hill, Sutton Coldfield, West Midlands, England, B75 7BG
ActiveltdINC 2016SIC 47300
Company Information
Registered Address68a Reddicap Hill, Sutton Coldfield, West Midlands, England, B75 7BG
Incorporated17 May 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47300 — Retail sale of automotive fuel
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed30 September 2024
Accounts Type29
Confirmation Next Due30 March 2027
Confirmation Last Filed16 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £95,966 | £94,088 | £89,272 | £83,592 | — | — | — | — |
| Cash | — | — | — | — | — | £3,118 | £2,473 | £13,305 |
| Current assets | £207,538 | £212,745 | £265,913 | £317,735 | £191,527 | £126,840 | £69,140 | £88,800 |
| Fixed assets | £17,541 | £18,545 | £21,251 | £24,504 | £28,423 | £33,157 | £37,889 | £36,649 |
| Creditors | £83,158 | £74,460 | £146,849 | £208,647 | £141,682 | £88,164 | £32,298 | £69,011 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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