Pylle Motor Spares Limited

Active02993967 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Edward James Rossiter
Owned by
Edward James Rossiter
Sarah Rosina Rossiter
Accounts type
Total exemption full
Region
South West
Address
Woodstock House
Pylle
Shepton Mallet
BA4 6TA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2004
British
Born June 1968 (58)
Secretary · Appointed 6 April 2001
British
Rossiter, Edward James
Director · Appointed 24 November 1994
British
Born March 1967 (59)
Officer history (4 former)
12 January 2004
Appointed Rossiter, Sarah Rosina as Director
6 April 2001
Appointed Rossiter, Sarah Rosina as Secretary
5 April 2001
Resigned Rossiter, Stephen Ian as Secretary
5 April 2001
Resigned Rossiter, Stephen Ian as Director
24 November 1994
Appointed Rossiter, Edward James as Director
24 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 November 1994
Appointed Rossiter, Stephen Ian as Secretary
24 November 1994
Appointed Rossiter, Stephen Ian as Director

Ownership 2 active

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

Edward James Rossiter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,411,292
Cash
£525,261
Employees
2
Debt Ratio
3%
Current Ratio
22.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,452,671 £2,764,709 £3,332,768 £3,488,166 £3,454,238 £3,386,442 £3,411,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,605,273£2,552,992£2,574,964£2,637,167£2,370,326£2,167,679£2,137,771
Current Assets£913,861£938,280£1,011,496£1,045,949£1,403,278£942,481£705,235
Debtors£388,600£555,200£599,050£316,837£223,898£384,135£353,218
Cash£525,261£383,080£412,446£729,112£1,054,380£433,346£227,017
Creditors (< 1 year)£40,273£27,571£50,788£108,464£348,472£284,207£269,212
Creditors (> 1 year)£0£19,256
Net Current Assets£873,588£910,709£960,708£937,485£1,054,806£658,274£436,023
Net Assets£3,411,292£3,386,442£3,454,238£3,488,166£3,332,768£2,764,709£2,452,671
Shareholder Funds£3,411,292£3,386,442£3,454,238£3,488,166£3,332,768£2,764,709£2,452,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts30 November 2025
24 November 2025Confirmation statement with no updates23 November 2025
11 February 2025Total exemption full accounts30 November 2024
25 November 2024Confirmation statement with no updates23 November 2024
12 February 2024Total exemption full accounts30 November 2023
Show all recent filings

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