Douglas L.Charlett (Tyres) Limited

Active00956542 Private limited company
Incorporated
19 June 1969 (57 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Allan Roy East
Linda Ann East
Timothy Allan East
Accounts type
Total exemption full
Region
South East
Address
5 South Parade
Summertown
Oxon
OX2 7JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born July 1983 (43)
Director · Appointed 19 December 1994
British
Born October 1953 (73)
Director · Appointed 19 December 1994
British
Born May 1953 (73)
Officer history (3 former)
30 April 2019
Resigned Charlett, Phyllis Mary as Director
1 March 2013
Appointed East, Timothy Allan as Director
3 July 2009
Resigned Charlett, Douglas Leonard as Secretary
3 July 2009
Resigned Charlett, Douglas Leonard as Director
19 December 1994
Appointed East, Allan Roy as Director
19 December 1994
Appointed East, Linda Ann as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (1)
30 April 2019
Ceased Phyllis Mary Charlett — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£678,642
Cash
£398,237
Employees
13
Debt Ratio
36%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £712,932 £712,000 £678,642
Balance sheet detail
202420232022
Fixed Assets£371,280£390,027£419,308
Current Assets£692,994£664,014£629,822
Debtors£254,555£256,603£272,261
Cash£398,237£363,045£306,991
Creditors (< 1 year)£380,632£337,041£325,398
Net Current Assets£312,362£326,973£304,424
Net Assets£678,642£712,000£712,932
Shareholder Funds£678,642£712,000£712,932

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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