Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Gentex Mirrors Limited
- Incorporated
- 26 May 1999 (27 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Matthew ChiodoKevin NashScott Ryan
- Controlled by
- Kevin NashMatthew ChiodoScott Ryan
- Accounts type
- Small
- Region
- West Midlands
- Address
- 8 Jury StreetWarwickWarwickshireCV34 4EW
Officers 5 active
Officer details are public data from the Companies House register.
Chiodo, Matthew
Director · Appointed 10 September 2020
American
Born January 1965 (61)
Nash, Kevin
Director · Appointed 10 September 2020
American
Born September 1974 (52)
Ryan, Scott
Director · Appointed 10 September 2020
American
Born June 1980 (46)
Steel, Robert Charles John
Secretary · Appointed 11 August 1999
British
Steel, Robert Charles John
Director · Appointed 11 August 1999
British
Born June 1964 (62)
Officer history (9 former)
10 September 2020
Resigned Downing, Steven Ray as Director
10 September 2020
Appointed Nash, Kevin as Director
10 September 2020
Appointed Ryan, Scott as Director
10 September 2020
Appointed Chiodo, Matthew as Director
10 September 2020
Resigned Bosma, Bradley Andrew as Director
24 May 2013
Resigned Dykman, Steven Allan as Director
24 May 2013
Appointed Downing, Steven Ray as Director
28 September 2011
Resigned Weibler, Klaus Peter as Director
28 September 2011
Appointed Bosma, Bradley Andrew as Director
1 October 2010
Appointed Dykman, Steven Allan as Director
30 September 2010
12 April 2006
Resigned Deur, Garth as Director
12 April 2006
Appointed Weibler, Klaus Peter as Director
21 May 2003
Appointed Deur, Garth as Director
21 May 2003
Resigned Lagrand, Kenneth as Director
11 August 1999
Appointed Steel, Robert Charles John as Secretary
11 August 1999
Appointed Lagrand, Kenneth as Director
11 August 1999
11 August 1999
Appointed Steel, Robert Charles John as Director
11 August 1999
11 August 1999
26 May 1999
26 May 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kevin Nash
Individual · Notified 10 September 2020
Has significant influence or control
American
Born September 1974 (52)
Matthew Chiodo
Individual · Notified 10 September 2020
Has significant influence or control
American
Born January 1965 (61)
Scott Ryan
Individual · Notified 10 September 2020
Has significant influence or control
American
Born June 1980 (46)
Robert Charles John Steel
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (3)
10 September 2020
Ceased Gentex Corporation — Owns 75–100% of shares
10 September 2020
Ceased Steven Ray Downing — Has significant influence or control
10 September 2020
Ceased Bradley Andrew Bosma — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £810,906
- Cash
- £816,670
- Employees
- 12
- Debt Ratio
- 25%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,589 | £17,767 | £10,168 | £6,133 | £4,929 | £2,903 |
| Current Assets | £1,036,506 | £1,020,446 | £766,269 | £720,415 | £664,009 | £643,681 |
| Debtors | £219,836 | £139,023 | £104,056 | £102,237 | £91,446 | £81,520 |
| Cash | £816,670 | £881,423 | £662,213 | £618,178 | £572,563 | £562,161 |
| Creditors (< 1 year) | £277,293 | £290,189 | £82,288 | £59,360 | £39,572 | £61,163 |
| Net Current Assets | £814,945 | £766,032 | £709,752 | £668,002 | £632,661 | £599,070 |
| Net Assets | £810,906 | £754,363 | £703,777 | £659,570 | £622,005 | £588,850 |
| Shareholder Funds | £810,906 | £754,363 | £703,777 | £659,570 | £622,005 | £588,850 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Banbury
Edinburgh
Redditch
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →