Chris W Roads Limited

Active03611139 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Michael Burton
Louise Annison
Owned by
Anthony Ivan Annison
Accounts type
Total exemption full
Region
East Midlands
Address
Chris W Roads Car Superstore Brittain Drive
Nottingham Road
Codnor Gate Industrial Estate
Ripley
DE5 3NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Michael
Director · Appointed 24 October 2023
British
Born April 1983 (43)
Annison, Louise
Director · Appointed 1 May 2023
English
Born October 1972 (54)
Annison, Anthony
Secretary · Appointed 28 April 2023
Director · Appointed 7 July 2000
British
Born October 1971 (55)
Officer history (7 former)
24 October 2023
Appointed Burton, Michael as Director
1 May 2023
Appointed Annison, Louise as Director
28 April 2023
Appointed Annison, Anthony as Secretary
28 April 2023
Resigned Chapman, Ashley Charles as Director
28 April 2023
Resigned Chapman, Ashley Charles as Secretary
17 March 2005
Resigned Nicklin, Andrew Grant as Secretary
17 March 2005
Appointed Chapman, Ashley Charles as Secretary
7 July 2000
Appointed Chapman, Ashley Charles as Director
7 July 2000
Appointed Nicklin, Andrew Grant as Secretary
7 July 2000
Appointed Annison, Anthony Ivan as Director
7 July 2000
Resigned Wesley-Roads, Shirley Anne as Secretary
7 July 2000
Resigned Wesley-Roads, Christopher as Director
6 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 August 1998
Appointed Wesley-Roads, Shirley Anne as Secretary
6 August 1998
Appointed Wesley-Roads, Christopher as 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 October 1971 (55)
Former controllers (1)
27 April 2023
Ceased Ashley Charles Chapman — Owns 25–50% of shares

Financials

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

Net Assets
£423,824
Cash
£171,160
Employees
19
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £371,690 £399,620 £428,082 £428,884 £398,764 £405,076 £423,824
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,350£8,117£4,623£3,008£2,814£2,426£6,002
Current Assets£2,312,727£2,257,944£2,122,515£1,733,657£2,263,277£1,840,611£1,780,280
Debtors£202,664£124,269£62,915£28,549
Cash£171,160£210,498£139,531£174,870£395,858£181,181£188,885
Creditors (< 1 year)£1,858,523£1,784,109£1,118,846£1,532,629£1,393,159£1,373,669
Creditors (> 1 year)£16,334£65,333£163,333£245,000
Net Current Assets£454,204£473,835£534,352£614,811£730,648£447,452£406,611
Net Assets£423,824£405,076£398,764£428,884£428,082£399,620£371,690
Shareholder Funds£371,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
9 April 2026Total exemption full accounts31 July 2025
6 August 2025Confirmation statement with no updates6 August 2025
15 April 2025Total exemption full accounts31 July 2024
20 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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