Headley Tyres Ltd

Active03744859 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Hollie Louise Dunn
Bradley Graham Dunn
Linda Noelle Dunn
Controlled by
Linda Noelle Dunn
Jimmy Louis Ware
Accounts type
Total exemption full
Region
South East
Address
Harrow Garage Newbury Road
Headley
Thatcham
RG19 8LG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Hollie Louise
Director · Appointed 1 May 2014
British
Born July 1992 (34)
Dunn, Bradley Graham
Director · Appointed 1 April 2013
British
Born February 1990 (36)
Corporate Secretary · Appointed 19 February 2010
Dunn, Linda Noelle
Director · Appointed 12 December 2009
British
Born December 1964 (61)
Officer history (11 former)
1 May 2014
Appointed Dunn, Hollie Louise as Director
1 April 2013
Appointed Dunn, Bradley Graham as Director
19 February 2010
Appointed Opus Accounting Limited as Corporate Secretary
12 December 2009
Appointed Dunn, Linda Noelle as Director
2 December 2009
Resigned Starrs, Martin as Director
2 November 2009
Resigned Thomas, Sian Elizabeth as Secretary
17 July 2003
Resigned Bailey, Sheron Lee as Secretary
17 July 2003
Appointed Thomas, Sian Elizabeth as Secretary
4 February 2003
Appointed Bailey, Sheron Lee as Secretary
4 February 2003
Resigned Butler, Janet Susan as Secretary
1 February 2003
Appointed Starrs, Martin as Director
1 February 2003
Resigned Bailey, Sheron Lee as Director
27 November 2002
Appointed Bailey, Sheron Lee as Director
14 November 2002
Resigned Avis, Vivien Julie as Director
1 January 2001
Appointed Butler, Janet Susan as Secretary
1 January 2001
Resigned Accountancy Business Corporation Limited as Corporate Secretary
1 September 2000
Appointed Avis, Vivien Julie as Director
1 September 2000
Resigned Lewington, Stephen John as Director
30 April 1999
Appointed Lewington, Stephen John as Director
30 April 1999
Resigned Ware, George as Director
6 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 1999
Appointed Ware, George as Director
1 April 1999
Appointed Accountancy Business Corporation Limited as Corporate Secretary
31 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Linda Noelle Dunn
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born December 1964 (61)
Jimmy Louis Ware
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 2004 (22)

Financials

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

Net Assets
£726,256
Cash
£81,650
Employees
10
Debt Ratio
20%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £811,436 £820,929 £808,303 £812,097 £765,285 £726,256
Balance sheet detail
202520242023202220212020
Fixed Assets£624,577£619,795£636,304£653,553£678,262£700,222
Current Assets£281,655£335,682£423,782£379,929£358,880£286,414
Debtors£30,970£84,555
Cash£81,650£56,130£90,729£244,630£217,713£55,102
Creditors (< 1 year)£170,039£193,182£215,533£202,257£218,751£176,421
Creditors (> 1 year)£3,758£33,774£48,754
Net Current Assets£111,616£151,459£217,159£208,963£150,280£120,211
Net Assets£726,256£765,285£812,097£808,303£820,929£811,436

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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