Leiston Tyre & Exhaust Limited

Active02132081 Private limited company
Incorporated
15 May 1987 (39 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Joanne Burrows
Lynda Ward
Owned by
Mark Ward
Timothy William Burrows
William Ralph Burrows
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born June 1990 (36)
Burrows, Joanne
Director · Appointed 1 July 2013
British
Born January 1975 (51)
Ward, Lynda
Director · Appointed 1 July 2013
British
Born March 1963 (63)
Director · Appointed 5 March 2007
British
Born April 1964 (62)
Director · Appointed 3 July 2000
British
Born December 1971 (54)
Director · Appointed 3 July 2000
British
Born August 1948 (78)
Officer history (7 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
1 July 2013
Appointed Burrows, Joanne as Director
1 July 2013
Appointed Ward, Lynda as Director
5 March 2007
Appointed Ward, Mark Anthony as Director
3 July 2000
Appointed Burrows, Heather Maud as Secretary
3 July 2000
Appointed Burrows, Heather Maud as Director
3 July 2000
Appointed Burrows, William Ralph as Director
3 July 2000
Appointed Burrows, Timothy William as Director
3 July 2000
Resigned Levett, June Margaret as Director
3 July 2000
Resigned Levett, June Margaret as Secretary
3 July 2000
Resigned Levett, Gordon Leslie as Director
16 January 1995
Resigned Chapman, David as Director
1 January 1995
Appointed Levett, June Margaret as Director
28 July 1994
Resigned Wright, Ian as Director

Ownership 3 active

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

Mark Ward
Individual · Notified 29 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 29 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Former controllers (1)
9 September 2022
Ceased Heather Maud Burrows — Owns 25–50% of shares

Financials

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

Net Assets
£111,175
Cash
£72,445
Employees
6
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £20,422 £41,546 £95,928 £111,175
Balance sheet detail
20252024202320222021
Fixed Assets£29,881£36,679£41,601£49,167£47,864
Current Assets£714,350£739,175£713,036£276,119£154,534
Debtors£604,259£610,409£603,505
Cash£72,445£102,827£75,344
Creditors (< 1 year)£626,433£671,788£706,094£266,247£174,829
Creditors (> 1 year)£28,442£7,964
Net Current Assets£87,917£67,387£6,942(£19,478)
Net Assets£111,175£95,928£41,546£20,422
Shareholder Funds£41,546£31,907£20,422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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