M4 Self Drive Limited

Active04310747 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Libby May Tompkins
Accounts type
Total exemption full
Region
South West
Address
1B Station Road
Swindon
SN1 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Tompkins, Libby May
Director · Appointed 21 July 2023
British
Born August 1998 (28)
Director · Appointed 22 August 2008
British
Born May 1966 (60)
Secretary · Appointed 22 August 2008
British
Director · Appointed 25 October 2001
British
Born May 1965 (61)
Officer history (9 former)
25 April 2025
Resigned Watson, Jacob Lawrence as Director
21 July 2023
Appointed Watson, Jacob Lawrence as Director
21 July 2023
Appointed Tompkins, Libby May as Director
22 August 2008
Resigned Rowland, Alan as Director
22 August 2008
Appointed Tompkins, Melanie Jayne as Director
22 August 2008
Appointed Tompkins, Melanie Jayne as Secretary
22 August 2008
Resigned Gallagher, Thomas Dennis as Director
22 August 2008
Resigned Gallagher, Linda Jane as Secretary
22 August 2008
Resigned Gallagher, Martin Anthony David as Director
7 July 2005
Resigned Williams, John Ernest as Director
10 December 2004
Resigned Dunn, Paul Richard as Director
4 January 2004
Appointed Dunn, Paul Richard as Director
14 November 2001
Appointed Gallagher, Martin Anthony David as Director
14 November 2001
Appointed Rowland, Alan as Director
14 November 2001
Appointed Williams, John Ernest as Director
25 October 2001
Appointed Graeme, Dorothy May as Nominee Secretary
25 October 2001
Resigned Graeme, Dorothy May as Nominee Secretary
25 October 2001
Appointed Graeme, Lesley Joyce as Nominee Director
25 October 2001
Resigned Graeme, Lesley Joyce as Nominee Director
25 October 2001
Appointed Gallagher, Linda Jane as Secretary
25 October 2001
Appointed Gallagher, Thomas Dennis as Director
25 October 2001
Appointed Tompkins, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14989232
Former controllers (2)
20 July 2023
Ceased Melanie Jayne Tompkins — Owns 25–50% of shares
20 July 2023
Ceased Darren Tompkins — Owns 25–50% of shares

Financials

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

Net Assets
£486,832
Cash
£2,380
Employees
24
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £417,546 £513,955 £763,535 £666,040 £630,228 £486,832
Balance sheet detail
202520242023202120202019
Fixed Assets£1,959,620£1,929,827£1,837,643£1,355,999£1,200,127£1,223,634
Current Assets£1,027,311£923,301£946,964£1,158,090£1,043,833£783,005
Debtors£288,972£168,311£303,334£292,353£348,638£345,276
Cash£2,380£58,171£101,678£34,516£91,605£1,980
Creditors (< 1 year)£1,454,745£1,095,582£1,196,744£1,111,592£1,133,482£926,422
Creditors (> 1 year)£549,207£660,042£484,279£390,116£373,341£457,107
Net Current Assets(£427,434)(£172,281)(£249,780)£46,498(£89,649)(£143,417)
Net Assets£486,832£630,228£666,040£763,535£513,955£417,546
Shareholder Funds£486,832£630,228£666,040£763,535£513,955£417,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
2 July 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with updates25 October 2025
23 June 2025Total exemption full accounts31 December 2024
29 April 2025Termination of appointment of a director
Show all recent filings

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