Britten Tyres Limited

Active02715733 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Paul Adrian Scarlett
Owned by
Paul Adrian Scarlett
Accounts type
Total exemption full
Region
South East
Address
Bridge House
2
Bridge Avenue
Maidenhead
SL6 1RR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Scarlett, Paul Adrian
Director · Appointed 9 April 2001
British
Born February 1972 (54)
Officer history (9 former)
31 August 2022
Resigned Preston, John Patrick as Director
31 August 2022
Resigned Preston, John Patrick as Secretary
12 April 2005
Appointed Preston, John Patrick as Secretary
12 April 2005
Resigned Preston, Patrick John as Secretary
9 April 2001
Appointed Scarlett, Paul Adrian as Director
16 November 1996
Resigned Gardiner, David as Director
15 November 1996
Resigned Gardiner, Carol Anne as Director
15 November 1996
Appointed Preston, Patrick John as Secretary
15 November 1996
Resigned Gardiner, Carol Anne as Secretary
15 November 1996
Appointed Preston, John Patrick as Director
6 July 1992
Appointed Gardiner, Carol Anne as Director
6 July 1992
Appointed Gardiner, David as Director
6 July 1992
Appointed Gardiner, Carol Anne as Secretary
6 July 1992
Resigned Dwyer, Daniel John as Nominee Secretary
6 July 1992
Resigned Doyle, Betty June as Nominee Director
6 July 1992
Resigned Dwyer, Daniel John as Nominee Director
19 May 1992
Appointed Dwyer, Daniel John as Nominee Secretary
19 May 1992
Appointed Doyle, Betty June as Nominee Director
19 May 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Paul Adrian Scarlett
Individual · Notified 10 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (1)
31 August 2022
Ceased John Preston — Owns 50–75% of shares

Financials

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

Net Assets
£4,541
Cash
£45,138
Employees
1
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £77,634 £58,971 £18,177 (£536) £4,541
Balance sheet detail
202520242023202220212020
Fixed Assets£7,923£15,274£1,924£2,517£332,935
Current Assets£61,883£63,483£265,529£268,425£96,468
Debtors£15,193£10,934£14,124£12,756£9,348
Cash£45,138£50,463£249,112£252,219£84,563
Creditors (< 1 year)£63,284£76,391£90,134£248,798£211,493£164,945
Creditors (> 1 year)£0£186,267
Net Current Assets(£1,401)(£12,908)£16,731£56,932(£68,477)
Net Assets£4,541(£536)£18,177£58,971£77,634
Shareholder Funds£4,541(£536)£18,177£58,971£77,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
3 November 2025Total exemption full accounts31 July 2025
27 October 2025Confirmation statement with no updates27 October 2025
21 November 2024Confirmation statement with no updates21 November 2024
15 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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