Southern Tyre Wholesalers Limited

Active02698127 Private limited company
Incorporated
18 March 1992 (34 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Christopher Paul Wilson
Owned by
Roger Franklin Gates
Christopher Paul Wilson
Accounts type
Total exemption full
Region
East of England
Address
1349-1353 London Road
Leigh On Sea
Essex
SS9 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 1997
British
Wilson, Christopher Paul
Director · Appointed 24 June 1997
British
Born July 1960 (66)
Director · Appointed 18 March 1992
British
Born April 1954 (72)
Officer history (5 former)
31 December 2004
Resigned Merrell, Ian Clifford as Director
25 June 1997
Appointed Gates, Roger Franklin as Secretary
25 June 1997
Resigned Richards, David John as Director
25 June 1997
Resigned Richards, David John as Secretary
24 June 1997
Appointed Wilson, Christopher Paul as Director
24 June 1997
Appointed Merrell, Ian Clifford as Director
18 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
18 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
18 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
18 March 1992
Appointed Richards, David John as Secretary
18 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
18 March 1992
Appointed Richards, David John as Director
18 March 1992
Appointed Gates, Roger Franklin 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
Right to appoint and remove directors
British
Born April 1954 (72)
Christopher Paul Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

Net Assets
(£28,761)
Cash
£261,185
Employees
19
Debt Ratio
103%

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 (£18,708) (£28,761)
Balance sheet detail
202420232022202120202019
Fixed Assets£41,740£44,531£61,252£81,216£36,757£48,382
Current Assets£800,484£829,537£1,438,785£1,275,926£761,545£969,188
Debtors£294,203£315,637£497,874£538,098£341,240£413,132
Cash£261,185£258,221£611,855£349,195£163,081£331,572
Creditors (< 1 year)£1,492,391£1,270,018£705,909£937,213
Net Current Assets(£70,501)(£63,239)(£53,606)£5,908£55,636£31,975
Net Assets(£28,761)(£18,708)
Shareholder Funds£7,646£87,124£92,393£80,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates17 March 2026
7 May 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates17 March 2025
12 July 2024Total exemption full accounts31 December 2023
18 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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