Lydney Tyre & Auto Services Limited

Active04072933 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Charles Webb
Andrew George
Owned by
Andrew George
Charles Webb
Accounts type
Total exemption full
Region
South West
Address
9 The Marina
Harbour Road
Lydney
GL15 5ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meredith, Alyson
Secretary · Appointed 11 March 2009
British
Webb, Charles
Director · Appointed 4 May 2004
British
Born February 1970 (56)
George, Andrew
Director · Appointed 12 March 2002
British
Born April 1970 (56)
Officer history (5 former)
1 October 2009
Resigned Me Secretaries Limited as Corporate Secretary
11 March 2009
Appointed Meredith, Alyson as Secretary
6 May 2004
Resigned George, Richard as Director
4 May 2004
Appointed Webb, Charles as Director
12 March 2002
Appointed George, Andrew as Director
12 March 2002
Appointed George, Richard as Director
10 March 2002
Resigned Evans, Hilary Jane as Director
12 February 2002
Appointed Me Secretaries Limited as Corporate Secretary
12 February 2002
Appointed Evans, Hilary Jane as Director
15 September 2000
Appointed Venture Nominees (1) Limited as Corporate Secretary
15 September 2000
Resigned Venture Nominees (1) Limited as Corporate Secretary
15 September 2000
Appointed Venture Nominees (2) Limited as Corporate Director
15 September 2000
Resigned Venture Nominees (2) Limited as Corporate Director

Ownership 2 active

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

Andrew George
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Charles Webb
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£62,372
Cash
£115,855
Employees
10
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,833 £41,523 £42,034 £65,480 £52,365 £62,372
Balance sheet detail
202520242023202220212020
Fixed Assets£47,050£38,507£36,407£32,333£35,968£38,264
Current Assets£139,804£147,451£192,791£180,868£190,687£170,517
Debtors£8,613£11,544£21,808£10,221
Cash£115,855£121,257£157,112£160,451
Creditors (< 1 year)£106,534£107,302£127,727£128,970£135,965£126,948
Creditors (> 1 year)£9,167£19,167£29,167£39,167£49,167£50,000
Net Current Assets£33,270£40,149£65,064£51,898£54,722£43,569
Net Assets£62,372£52,365£65,480£42,034£41,523£31,833
Shareholder Funds£62,372£52,365£65,480£42,034£41,523£31,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
17 September 2026Confirmation statement with no updates14 September 2026
26 March 2026Director's details changed
10 November 2025Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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