Tanhouse Tyre and Exhaust Limited

Active02835022 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
John Paul Lea
Accounts type
Total exemption full
Region
North West
Address
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2021
British
Born February 1965 (61)
Lea, John Paul
Secretary · Appointed 18 September 2020
Lea, John Paul
Director · Appointed 18 September 2020
British
Born July 1962 (64)
Officer history (7 former)
12 January 2021
Appointed Harrison, Wayne as Director
18 September 2020
Appointed Lea, John Paul as Secretary
18 September 2020
Appointed Lea, John Paul as Director
18 September 2020
Resigned Dooley, Frank as Director
18 September 2020
Resigned Finemore, Kenneth as Director
18 September 2020
Resigned Dooley, Frank as Secretary
14 March 2018
Resigned Rogers, Graham David as Director
2 March 2011
Resigned Cunningham, Andrew as Director
1 June 1999
Appointed Finemore, Kenneth as Director
1 October 1993
Resigned Bibby, Jeffrey Frederick as Director
9 July 1993
Appointed Bibby, Jeffrey Frederick as Director
9 July 1993
Appointed Cunningham, Andrew as Director
9 July 1993
Appointed Rogers, Graham David as Director
9 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Appointed Dooley, Frank as Secretary
9 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Appointed Dooley, Frank as Director

Ownership 2 active

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

John Paul Lea
Individual · Notified 18 September 2020
Has significant influence or control
British
Born July 1962 (64)
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03738975
Former controllers (3)
18 September 2020
Ceased Kenneth Finemore — Owns 25–50% of shares
18 September 2020
Ceased Frank Dooley — Owns 50–75% of shares
12 February 2018
Ceased Graham David Rogers — Owns 25–50% of shares

Financials

Net Assets
£169,362
Cash
£142,190
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £95,790 (£39,051) £44,125 £86,216 £128,879 £169,362
Balance sheet detail
202520242023202220212020
Fixed Assets£47,001£12,401£19,046£18,900£20,564£1,924
Current Assets£219,622£217,779£140,456£96,156£46,904£202,892
Debtors£66,455£53,275£30,893£18,808£51,098
Cash£142,190£154,863£103,531£66,035£136,422
Creditors (< 1 year)£85,511£106,519£108,893
Net Current Assets£134,111£119,478£70,170£25,225(£59,615)£93,999
Net Assets£169,362£128,879£86,216£44,125(£39,051)£95,790
Shareholder Funds£169,362(£39,051)£95,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
4 July 2026Director's details changed
2 July 2026Notification of a person with significant control
2 July 2026Confirmation statement with updates1 July 2026
27 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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