John Tarbox Tyres & Exhausts Limited

Active01935617 Private limited company
Incorporated
2 August 1985 (41 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
AL1 3SE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born June 1972 (54)
Tarbox, John Victor Richard
Secretary · Appointed 17 April 2019
Director
British
Born August 1945 (81)
Officer history (7 former)
4 April 2025
Resigned Turnham, Michael Richard as Director
27 February 2025
Appointed Tarbox, Graeme St John as Director
29 July 2022
Resigned Tarbox, Simon Paul as Director
17 April 2019
Appointed Tarbox, John Victor Richard as Secretary
17 April 2019
Resigned Turnham, Michael Richard as Secretary
2 October 2006
Appointed Tarbox, Simon Paul as Director
30 November 2005
Resigned Roberts, Roy Norman as Secretary
30 November 2005
Appointed Turnham, Michael Richard as Secretary
30 November 2005
Resigned Roberts, Roy Norman as Director
1 February 2000
Appointed Turnham, Michael Richard as Director
2 July 1999
Appointed Roberts, Roy Norman as Secretary
2 July 1999
Appointed Roberts, Roy Norman as Director
2 July 1999
Resigned Tarbox, John Victor Richard as Secretary
28 January 1999
Resigned Tarbox, Pauline Edwina as Director

Ownership 2 active

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

Corporate entity · Notified 15 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14263341
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Former controllers (1)
29 July 2022
Ceased Simon Paul Tarbox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Golden Hope Investments Limited Owns 75–100% of shares
John Tarbox Tyres & Exhausts Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,881,280
Cash
£263,750
Employees
22
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £528,345 £623,465 £2,786,128 £2,771,679 £2,778,775 £2,881,280
Balance sheet detail
202520242023202220212020
Fixed Assets£2,342,800£2,343,973£2,337,718£2,356,054£229,396£218,003
Current Assets£1,093,507£1,025,498£858,026£741,177£778,927£577,366
Debtors£795,975£585,090£644,717£659,289£592,916£398,659
Cash£263,750£394,976£173,249£47,701£141,405£140,546
Creditors (< 1 year)£555,992£394,297£278,773£383,573£263,539
Net Current Assets£567,506£469,506£463,729£462,404£395,354£313,827
Net Assets£2,881,280£2,778,775£2,771,679£2,786,128£623,465£528,345
Shareholder Funds£2,778,775£2,771,679£2,786,128£623,465£528,345

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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