Carterton Tyres Limited

Active04000491 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Derek John Cooke
Susan Cooke
Owned by
Susan Cooke
Derek John Cooke
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Clare Terrace
Carterton Industrial Estate
Black Bourton Road Carterton
OX18 3ES

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Derek John
Secretary · Appointed 24 May 2000
British
Cooke, Derek John
Director · Appointed 24 May 2000
British
Born August 1952 (74)
Cooke, Susan
Director · Appointed 24 May 2000
British
Born February 1955 (71)
Officer history (3 former)
24 May 2000
Appointed Cooke, Derek John as Secretary
24 May 2000
Appointed Cooke, Derek John as Director
24 May 2000
Appointed Cooke, Susan as Director
24 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
24 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Cooke
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born February 1955 (71)
Derek John Cooke
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born August 1952 (74)

Financials

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

Net Assets
£1,015,840
Cash
£1,117,295
Employees
8
Debt Ratio
19%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £638,662 £712,869 £796,171 £839,595 £915,815 £1,015,840
Balance sheet detail
202520242023202220212020
Fixed Assets£15,082£15,709£16,521£17,565£18,917£17,674
Current Assets£1,231,571£1,146,999£1,052,442£987,399£889,503£776,661
Debtors£59,499£46,834£37,386
Cash£1,117,295£1,047,137£933,199£896,801£792,743£680,717
Creditors (< 1 year)£158,159£174,239£136,974£119,732£83,942
Creditors (> 1 year)£69,806£69,806£68,971£72,971£68,971
Net Current Assets£1,073,412£972,760£894,728£850,425£769,771£692,719
Net Assets£1,015,840£915,815£839,595£796,171£712,869£638,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates24 May 2026
27 February 2026Total exemption full accounts31 May 2025
5 June 2025Confirmation statement with updates24 May 2025
26 February 2025Total exemption full accounts31 May 2024
4 June 2024Confirmation statement with updates24 May 2024
Show all recent filings

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