Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Murfitts Industries Limited
- Incorporated
- 12 June 2000 (26 years)
- Industry
- Manufacture of other rubber products (22190) Recovery of sorted materials (38320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Etel HouseAvenue OneLetchworth Garden CitySG6 2HU
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Japanese
Born June 1977 (49)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Japanese
Born January 1985 (41)
Japanese
Born October 1974 (52)
Phillips, Jayne Clare
Director · Appointed 4 November 2015
British
Born April 1977 (49)
Officer history (13 former)
1 December 2025
4 July 2025
Appointed Dempsey, Paul as Secretary
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
30 June 2025
30 June 2025
3 January 2023
1 December 2022
31 December 2021
31 December 2021
31 December 2021
Appointed Pabani, Nizar Bahadurali as Secretary
31 December 2021
31 December 2021
Resigned Phillips, Jayne Clare as Secretary
8 February 2021
Resigned Murfitt, Rebecca Shelly as Director
4 November 2015
Appointed Phillips, Jayne Clare as Director
28 December 2013
Appointed Phillips, Jayne Clare as Secretary
27 December 2013
Resigned Quinsee, Christopher John as Secretary
16 September 2011
Appointed Quinsee, Christopher John as Secretary
2 July 2011
2 July 2011
24 April 2004
24 December 2003
21 January 2002
Resigned Murfitt, Rebecca Shelly as Secretary
21 January 2002
21 January 2002
21 January 2002
21 January 2002
5 October 2001
Appointed Murfitt, Rebecca Shelly as Secretary
5 October 2001
5 October 2001
Appointed Murfitt, Rebecca Shelly as Director
12 June 2000
12 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07545003
Former controllers (3)
27 March 2025
Ceased Murfitts Group Limited — Owns 75–100% of shares
23 January 2024
Ceased European Tyre Enterprise Limited — Owns 75–100% of shares
31 December 2021
Ceased Murfitts Group Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited This company Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Plastribution Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,733,296
- down £395,041 (3%)
- Cash
- £1,246,755
- up £735,527 (144%)
- Turnover
- £18,279,318
- up £2,994,844 (20%)
- Profit Before Tax
- £2,488,028
- up £768,652 (45%)
- Employees
- 59
- down 4 (6%)
- Debt Ratio
- 46%
- Current Ratio
- 1.5x
- Profit Margin
- 14%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £11,359,006 | £11,676,196 |
| Current Assets | £10,405,887 | £8,918,041 |
| Debtors | £7,818,039 | £7,333,751 |
| Cash | £1,246,755 | £511,228 |
| Creditors (< 1 year) | £6,881,219 | £4,654,053 |
| Creditors (> 1 year) | £1,846,033 | £2,856,804 |
| Net Current Assets | £3,524,668 | £4,263,988 |
| Net Assets | £11,733,296 | £12,128,337 |
| Shareholder Funds | £11,733,296 | £12,128,337 |
| Turnover | £18,279,318 | £15,284,474 |
| Cost of Sales | £9,250,194 | £7,906,506 |
| Gross Profit | £9,029,124 | £7,377,968 |
| Admin Expenses | £2,482,077 | £2,253,062 |
| Staff Costs | £2,721,437 | £2,570,586 |
| Operating Profit | £2,594,570 | £1,803,646 |
| Profit Before Tax | £2,488,028 | £1,719,376 |
| Tax | £733,069 | £369,126 |
| Profit for Period | £1,754,959 | £1,350,250 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 21 August 2025 | Full accounts | 31 March 2025 | ||
| 18 July 2025 | Termination of appointment of a secretary |
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