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REGISTERED NUMBER: 04635958 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

ST HELENS SERVICE STATION (ISLE OF

WIGHT) LIMITED

ST HELENS SERVICE STATION (ISLE OF

WIGHT) LIMITED (REGISTERED NUMBER: 04635958)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

| Page |

Balance Sheet | 1 |  | to |  | 3

ST HELENS SERVICE STATION (ISLE OF

WIGHT) LIMITED (REGISTERED NUMBER: 04635958)

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

£ | £ | £ | £ |

FIXED ASSETS | 3,999 |  | 4,744 |  |

CURRENT ASSETS | 699,220 |  | 635,439 |  |

CREDITORS

Amounts falling due within one year | (93,019 | ) | (99,486 | ) |

NET CURRENT ASSETS | 606,201 |  | 535,953 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 610,200 |  | 540,697 |  |

CAPITAL AND RESERVES | 610,200 |  | 540,697 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | STATUTORY INFORMATION

| St Helens Service Station (Isle of Wight) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 04635958

| Registered office: | Exchange House

| St. Cross Lane

| Newport

| Isle of Wight

| PO30 5BZ

2. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the year was 6 (2024 - 6 ) .

ST HELENS SERVICE STATION (ISLE OF

WIGHT) LIMITED (REGISTERED NUMBER: 04635958)

BALANCE SHEET - continued

31 MARCH 2025

NOTES TO THE FINANCIAL STATEMENTS

3. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 | 2024 |

£ | £ |

| Mr A Shaw and Mrs D Shaw

| Balance outstanding at start of year | 24,257 |  | 38,598 |  |

| Amounts advanced | 33,451 |  | 26,546 |  |

| Amounts repaid | (27,418 | ) | (40,887 | ) |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 30,290 |  | 24,257 |  |

4. | OTHER FINANCIAL COMMITMENTS

| The company is committed to non-cancellable operating lease payments at the year end totalling £6,000.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

ST HELENS SERVICE STATION (ISLE OF

WIGHT) LIMITED (REGISTERED NUMBER: 04635958)

BALANCE SHEET - continued

31 MARCH 2025

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 16 October 2025 and were signed on its behalf by:

Mr A Shaw - Director