Shaw Tyre & Exhaust Company Limited

Active04032798 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Aaron Sam Leach
Maurice Leach
Stephen Leach
Owned by
Stephen Leach
Accounts type
Total exemption full
Region
North West
Address
Corner House
28 Huddersfield Road
Milnrow
OL16 3QF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Leach, Aaron Sam
Director · Appointed 1 May 2020
British
Born March 1993 (33)
Reynolds, Christine
Secretary · Appointed 17 July 2000
British
Leach, Maurice
Director · Appointed 17 July 2000
British
Born June 1942 (84)
Leach, Stephen
Director · Appointed 17 July 2000
British
Born December 1963 (62)
Officer history (2 former)
1 May 2020
Appointed Leach, Aaron Sam as Director
17 July 2000
Appointed Reynolds, Christine as Secretary
17 July 2000
Appointed Leach, Maurice as Director
17 July 2000
Appointed Leach, Stephen as Director
13 July 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 July 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 July 2000
Appointed Brighton Director Limited as Corporate Nominee Director
13 July 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Leach
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
1 August 2019
Ceased Maurice Leach — Owns 50–75% of shares

Financials

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

Cash
£211,376
Employees
7
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £79,712 £117,226 £121,801 £189,903 £243,014
Balance sheet detail
202520242023202220212020
Fixed Assets£84,368£77,551£53,629£61,263£63,727
Current Assets£303,321£250,829£175,214£147,099£139,048
Debtors£36,898£28,755£22,149£18,391£17,645
Cash£211,376£169,693£100,309£74,332£65,196
Creditors (< 1 year)£144,675£138,477£107,042£91,136£123,063
Net Current Assets£158,646£112,352£68,172£55,963£15,985
Shareholder Funds£243,014£189,903£121,801£117,226£79,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
22 January 2026Total exemption full accounts31 July 2025
24 June 2025Confirmation statement with no updates24 June 2025
11 December 2024Total exemption full accounts31 July 2024
24 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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