Speke Garston Minibus Agency

Active03438618 Private company limited by guarantee
Incorporated
24 September 1997 (29 years)
Industry
Other passenger land transport (49390)
Directors
Diane Bryon
Yvonne Brenda Pritchard
Accounts type
Total exemption full
Region
North West
Address
Unit13 The Match Factory
Speke Road Garston
Liverpool
L19 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bryon, Diane
Director · Appointed 10 November 2026
British
Born August 1962 (64)
Director · Appointed 12 December 2023
British
Born August 1984 (42)
Pritchard, Yvonne Brenda
Director · Appointed 5 October 2023
British
Born April 1956 (70)
Pritchard, Yvonne Brenda
Secretary · Appointed 29 April 2019
Bostock, Paul Robert
Director · Appointed 15 April 2019
British
Born November 1953
Officer history (25 former)
10 November 2026
Appointed Bryon, Diane as Director
28 October 2026
Resigned Marquis, Ian as Director
4 September 2025
Resigned Whittle, James Ernest as Director
12 December 2023
Appointed Radcliffe, Thomas Stephen as Director
5 October 2023
Appointed Pritchard, Yvonne Brenda as Director
2 August 2023
Resigned Johnson, Anastazia Catherine as Director
25 February 2021
Resigned Salkin, Barrie Stanley Cyril as Director
29 April 2019
Appointed Pritchard, Yvonne Brenda as Secretary
15 April 2019
Appointed Bostock, Paul Robert as Director
26 January 2019
Resigned Rhodes, Philomena as Secretary
26 January 2019
Resigned Rhodes, Philomena as Director
29 October 2018
Resigned Walker, Greg Alec as Director
16 May 2016
Appointed Rhodes, Philomena as Secretary
16 May 2016
Resigned Green, Raymond Michael as Secretary
26 March 2013
Appointed Johnson, Anastazia Catherine as Director
13 March 2013
Resigned Hann, Ian as Director
18 December 2012
Resigned Smith, Walter John as Director
13 December 2012
Resigned Williams, John as Director
13 September 2011
Appointed Marquis, Ian as Director
22 February 2011
Appointed Smith, Walter John as Director
26 July 2006
Resigned Cullen, James as Director
3 September 2002
Appointed Walker, Greg Alec as Director
3 September 2002
Resigned Moorhead, Andrew as Director
3 September 2002
Resigned Southern, Barbara as Director
30 September 2001
Resigned Owens, Adrian Edward as Director
4 September 2001
Resigned Coventry, John as Director
16 November 2000
Appointed Moorhead, Andrew as Director
3 October 2000
Appointed Cullen, James as Director
22 August 2000
Appointed Hann, Ian as Director
22 August 2000
Appointed Salkin, Barrie Stanley Cyril as Director
22 August 2000
Appointed Owens, Adrian Edward as Director
22 August 2000
Resigned Ascott, Alan as Director
26 April 2000
Resigned Johnson, Valentine James as Director
15 January 2000
Resigned Robertson, James as Director
15 January 2000
Resigned Lewin, James Roger as Director
15 January 2000
Resigned Berry, Eileen as Director
15 January 2000
Resigned Molyneux, Thomas as Director
1 September 1998
Appointed Green, Raymond Michael as Secretary
31 August 1998
Resigned Tidgwell, John Charles as Secretary
24 September 1997
Appointed Tidgwell, John Charles as Secretary
24 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 September 1997
Appointed Johnson, Valentine James as Director
24 September 1997
Appointed Robertson, James as Director
24 September 1997
Appointed Ascott, Alan as Director
24 September 1997
Appointed Molyneux, Thomas as Director
24 September 1997
Appointed Coventry, John as Director
24 September 1997
Appointed Berry, Eileen as Director
24 September 1997
Appointed Southern, Barbara as Director
24 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
24 September 1997
Appointed Williams, John as Director
24 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Appointed Rhodes, Philomena as Director
24 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Appointed Whittle, James Ernest as Director
24 September 1997
Appointed Lewin, James Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
24 September 2016
Ceased Anastazia Catherine Johnson — Has significant influence or control
24 September 2016
Ceased Ian Marquis — Has significant influence or control
24 September 2016
Ceased Philomena Rhodes — Has significant influence or control
24 September 2016
Ceased Barrie Stanley Cyril Salkin — Has significant influence or control
24 September 2016
Ceased Greg Alec Walker — Has significant influence or control
24 September 2016
Ceased James Ernest Whittle — Has significant influence or control
24 September 2016
Ceased Anastazia Catherine Johnson — Has significant influence or control

Financials

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

Net Assets
£524,345
Cash
£397,262
Employees
2
Debt Ratio
3%
Current Ratio
25.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £389,559 £391,225 £396,634 £462,393 £524,345
Balance sheet detail
202520242023202220212020
Fixed Assets£83,440£64,185£51,969£30,549£62,986
Current Assets£459,241£413,537£360,180£371,824£340,283
Debtors£58,873£37,030£39,953£26,319£57,140
Cash£397,262£373,704£303,056£343,282£280,129
Creditors (< 1 year)£18,336£15,329£10,095£15,515£11,148£13,710
Net Current Assets£440,905£398,208£344,665£360,676£326,573
Net Assets£524,345£462,393£396,634£391,225£389,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with no updates24 September 2026
10 November 2026Appointment of a director
8 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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