Slough Van & Truck Centre Ltd.

Active03173400 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Sale of other motor vehicles (45190)
Directors
Joanne Willis
Simon John Willis
Owned by
Simon John Willis
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Joanne
Director · Appointed 31 March 1997
British
Born June 1966 (60)
Willis, Joanne
Secretary · Appointed 15 March 1996
British
Director · Appointed 15 March 1996
British
Born June 1963 (63)
Willis, Simon John
Director · Appointed 15 March 1996
British
Born January 1967 (59)
Officer history (1 former)
31 March 1997
Appointed Willis, Joanne as Director
15 March 1996
Appointed Willis, Joanne as Secretary
15 March 1996
Appointed Willis, Mark Kenneth as Director
15 March 1996
Appointed Willis, Simon John as Director
15 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Simon John Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Joanne Willis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)

Holdings 1

Companies where Slough Van & Truck Centre Ltd. is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
6 April 2016
Ceased Mark Kenneth Willis — Has significant influence or control
6 April 2016
Ceased Joanne Willis — Has significant influence or control

Financials

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

Net Assets
£3,536,199
Cash
£225,831
Employees
8
Debt Ratio
10%
Current Ratio
7.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,492,750 £2,230,002 £3,033,013 £3,472,652 £3,797,361 £3,536,199
Balance sheet detail
202520242023202220212020
Fixed Assets£967,792£998,822£1,020,524£1,052,795£1,016,837£1,040,392
Current Assets£2,957,571£3,466,175£3,469,757£3,133,355£2,758,424£1,546,510
Debtors£187,546
Cash£225,831£379,959£558,816£723,472£586,643£197,888
Creditors (< 1 year)£377,615£584,065£651,206£472,835£815,403£529,879
Creditors (> 1 year)£0£69,940£353,080£668,372£729,856£564,273
Net Current Assets£2,579,956£2,882,110£2,818,551£2,660,520£1,943,021£1,016,631
Net Assets£3,536,199£3,797,361£3,472,652£3,033,013£2,230,002£1,492,750
Shareholder Funds£3,536,199£3,797,361£3,472,652£3,033,013£2,230,002£1,492,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates2 March 2026
27 January 2026Total exemption full accounts30 April 2025
7 March 2025Confirmation statement with no updates2 March 2025
28 January 2025Total exemption full accounts30 April 2024
11 March 2024Director's details changed
Show all recent filings

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