Motor Wheel Service Limited

Active01725426 Private limited company
Incorporated
23 May 1983 (43 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Colin Edward Smith
Patricia Mary Smith
Accounts type
Small
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 August 2019
Resigned Gardner, Gary Raymond as Director
31 August 2019
Resigned Gardner, Gary Raymond as Secretary
18 December 2013
Appointed Smith, Oliver George Howard as Director
17 November 2006
Appointed Gardner, Gary Raymond as Director
1 September 2004
Appointed Gardner, Gary Raymond as Secretary
24 April 1996
Appointed Smith, Patricia Mary as Director
10 March 1996
Resigned Smith, George Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Holdings 2

Companies where Motor Wheel Service Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£3,644,236
Cash
£1,757,180
Debt Ratio
11%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,966,235 £3,644,236
Balance sheet detail
20242023
Fixed Assets£1,617,957£1,652,073
Current Assets£2,490,601£3,341,877
Debtors£733,421£792,626
Cash£1,757,180£2,549,251
Creditors (< 1 year)£459,453£1,020,959
Net Current Assets£2,031,148£2,320,918
Net Assets£3,644,236£3,966,235
Shareholder Funds£3,644,236£3,966,235

Filings 118

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
12 May 2026Confirmation statement with updates11 April 2026
30 September 2025Accounts for a small company31 December 2024
23 July 2025Secretary's details changed
22 July 2025Director's details changed
Show all 118 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?