Wembley Tyres Limited

Active03292899 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Marcus Webb
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 1997
Director · Appointed 10 January 1997
British
Born August 1966 (60)
Officer history (3 former)
1 September 2023
Resigned Webb, Joseph as Director
2 December 2019
Appointed Webb, Joseph as Director
10 January 1997
Appointed Stalia Services Ltd as Corporate Secretary
10 January 1997
Appointed Webb, Marcus as Director
10 January 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 January 1997
Resigned Buyview Ltd as Corporate Nominee Director
16 December 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 December 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)
Former controllers (1)
14 January 2022
Ceased Sylvana Webb — Owns 25–50% of shares

Financials

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

Net Assets
£9,437,521
Cash
£4,526,588
Debt Ratio
8%
Current Ratio
12.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £8,134,113 £9,737,247 £9,966,645 £9,472,214 £9,412,922 £9,437,521
Balance sheet detail
202520242023202220212019
Fixed Assets£5,665,772£5,000,893£4,942,757£4,415,106£3,791,747£2,224,753
Current Assets£4,590,768£5,282,887£5,436,585£7,023,143£7,079,013£6,540,817
Debtors£64,180£80,450£154,810£1,713,683£2,290,605£2,094,786
Cash£4,526,588£5,202,437£5,281,775£4,653,561£3,815,066£3,453,843
Creditors (< 1 year)£370,842£408,092£443,670£1,068,729£844,000£600,796
Net Current Assets£4,219,926£4,874,795£4,992,915£5,954,414£6,235,013£5,940,021
Net Assets£9,437,521£9,412,922£9,472,214£9,966,645£9,737,247£8,134,113
Shareholder Funds£9,437,521£9,412,922£9,472,214£9,966,645£9,737,247£8,134,113

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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