Eyebury Trucks Limited

Active01076873 Private limited company
Incorporated
16 October 1972 (54 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born May 1968 (58)
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
British
Born December 1956 (69)
Hughes, Clive Nicholas
Director · Appointed 4 April 2008
British
Born March 1966 (60)
Director · Appointed 4 April 2008
British
Born November 1965
Director · Appointed 4 April 2008
British
Born October 1970 (56)
Officer history (3 former)
19 February 2020
Appointed Johnson, Richard Scott as Director
4 April 2008
Appointed Clark, James Fleming as Secretary
4 April 2008
Appointed Clark, James Fleming as Director
4 April 2008
Appointed Hughes, Clive Nicholas as Director
4 April 2008
Appointed Johnson, Nicola Margaret as Director
4 April 2008
Appointed Reynolds, Richard Alan as Director
4 April 2008
Resigned Allen, Kevin Charles as Secretary
4 April 2008
Resigned Allen, Ann as Director
4 April 2008
Resigned Allen, Kevin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited This company Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares

Financials

Net Assets
£790,013
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £790,013 £790,013 £790,013
Balance sheet detail
202420232022
Current Assets£790,013£790,013£790,013
Net Assets£790,013£790,013£790,013
Shareholder Funds£790,013£790,013£790,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates9 June 2026
28 September 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with updates9 June 2025
29 September 2024Accounts for a dormant company31 December 2023
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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