Melton Tyre and Exhaust Centre Limited

Active01563274 Private limited company
Incorporated
21 May 1981 (45 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
East of England
Address
Blofield Business Centre Woodbastwick Road
Blofield
Norwich
NR13 4RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born June 1990 (36)
Director · Appointed 13 May 2015
British
Born December 1971 (54)
Director · Appointed 13 May 2015
British
Born August 1948 (78)
Ward, Mark Anthony
Director · Appointed 13 May 2015
British
Born April 1964 (62)
Officer history (5 former)
20 June 2024
Appointed Ward, Benjamin James as Director
9 September 2022
Resigned Burrows, Heather Maud as Secretary
24 February 2022
Resigned Burrows, Heather Maud as Director
13 May 2015
Appointed Burrows, Timothy William as Director
13 May 2015
Appointed Burrows, William Ralph as Director
13 May 2015
Appointed Ward, Mark Anthony as Director
13 May 2015
Appointed Burrows, Heather Maud as Director
13 May 2015
Appointed Burrows, Heather Maud as Secretary
13 May 2015
Resigned Allen, Roy Christopher Felix as Secretary
13 May 2015
Resigned Allen, Roy Christopher Felix as Director
13 May 2015
Resigned Mayhew, Alec Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00518182
Former controllers (4)
6 April 2016
Ceased Mark Ward — Has significant influence or control
6 April 2016
Ceased Timothy William Burrows — Has significant influence or control
6 April 2016
Ceased William Ralph Burrows — Owns 25–50% of shares
6 April 2016
Ceased Heather Maud Burrows — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Melton Tyre and Exhaust Centre Limited This company Owns 75–100% of shares
R.L. Johnson Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£262,771
Cash
£123,094
Employees
9
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £315,287 £266,018 £262,771
Balance sheet detail
202520242023202220212020
Fixed Assets£70,351£96,026£64,476£75,340£90,804£110,818
Current Assets£472,132£507,282£528,526£526,385£415,412£395,841
Debtors£278,832£253,713£281,948£303,968£222,994£256,911
Cash£123,094£168,811£160,367£143,286£113,287£83,489
Creditors (< 1 year)£279,054£334,336£273,943£247,161£224,915£236,489
Net Current Assets£193,078£172,946£254,583£279,224£190,497£159,352
Net Assets£262,771£266,018£315,287
Shareholder Funds£315,287£354,564£281,301£270,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
22 October 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
17 December 2024Total exemption full accounts31 March 2024
2 July 2024Director's details changed
Show all recent filings

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