Tyldesley Tyre & Exhausts Limited

Active04203953 Private limited company
Incorporated
23 April 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Kelly Ann Dickinson
Leanne Shaw
Accounts type
Total exemption full
Region
North West
Address
Primrose Street
Tyldesley
Greater Manchester
M29 8BQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dickinson, Kelly Ann
Director · Appointed 7 October 2018
British
Born January 1979 (47)
Shaw, Leanne
Director · Appointed 7 October 2018
British
Born January 1986 (40)
Shaw, Martin Thomas
Secretary · Appointed 24 April 2018
Director · Appointed 24 April 2018
British
Born July 1977 (49)
Director · Appointed 24 April 2018
British
Born November 1982
Officer history (4 former)
7 October 2018
Appointed Dickinson, Kelly Ann as Director
7 October 2018
Appointed Shaw, Leanne as Director
24 April 2018
Resigned Jones, Sharon Lesley as Director
24 April 2018
Appointed Dickinson, Karl as Director
24 April 2018
Appointed Shaw, Martin Thomas as Director
24 April 2018
Appointed Shaw, Martin Thomas as Secretary
24 April 2018
Resigned Jones, Sharon Lesley as Secretary
24 April 2018
Resigned Jones, Gary as Director
31 August 2002
Appointed Jones, Sharon Lesley as Director
23 April 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
23 April 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
23 April 2001
Appointed Jones, Sharon Lesley as Secretary
23 April 2001
Appointed Jones, Gary as Director

Ownership 2 active

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

Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 10970481
Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited Company
Reg. no. 10970481
Former controllers (2)
24 April 2018
Ceased Gary Jones — Owns 25–50% of shares
24 April 2018
Ceased Sharon Lesley Jones — Owns 25–50% of shares

Financials

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

Net Assets
£191,402
Cash
£224,230
Employees
12
Debt Ratio
56%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £156,436 £184,901 £258,113 £213,032 £226,566 £191,402
Balance sheet detail
202520242023202220212020
Fixed Assets£168,888£107,944£118,927£123,621£115,132£74,921
Current Assets£270,187£320,562£279,848£310,249£275,707£258,881
Debtors£22,312£16,810£25,082£18,837£23,286£28,657
Cash£224,230£280,387£232,922£270,682£231,771£210,374
Creditors (< 1 year)£180,743£185,188£168,960£160,047£191,841£170,909
Creditors (> 1 year)£24,995
Net Current Assets£89,444£135,374£110,888£150,202£83,866£87,972
Net Assets£191,402£226,566£213,032£258,113£184,901£156,436
Shareholder Funds£191,402£226,566£213,032£258,113£184,901£156,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Total exemption full accounts31 August 2025
23 April 2026Confirmation statement with no updates15 April 2026
22 April 2025Confirmation statement with no updates15 April 2025
27 February 2025Total exemption full accounts31 August 2024
14 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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