Wingerworth Tyres Limited

Active04361483 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Kenneth Shawn Macmillan
Owned by
Kenneth Shawn Macmillan
Accounts type
Total exemption full
Region
East Midlands
Address
Wingerworth Service Station
Derby Road
Chesterfield
S42 6NB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macmillan, Kenneth Shawn
Director · Appointed 28 January 2002
British
Born July 1966 (60)
Officer history (6 former)
9 November 2022
Resigned Macmillan, Ian as Director
9 November 2022
Resigned Macmillan, Ian as Secretary
20 September 2010
Resigned Musson, Christopher Andrew as Director
31 December 2008
Appointed Musson, Christopher Andrew as Director
31 December 2006
Resigned Musson, Christopher Andrew as Director
28 January 2002
Resigned Energize Director Limited as Corporate Nominee Director
28 January 2002
Appointed Macmillan, Kenneth Shawn as Director
28 January 2002
Appointed Musson, Christopher Andrew as Director
28 January 2002
Appointed Energize Director Limited as Corporate Nominee Director
28 January 2002
Appointed Macmillan, Ian as Secretary
28 January 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 January 2002
Appointed Macmillan, Ian as Director
28 January 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kenneth Shawn Macmillan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (1)
9 November 2022
Ceased Christopher Musson — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£37,763
Cash
£100,892
Employees
10
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £158,581 £125,245 £90,596 £92,671 £74,844 £53,878 £37,763
Balance sheet detail
2026202520242023202220212020
Fixed Assets£43,021£51,089£52,035£64,736£37,160£41,533£52,022
Current Assets£182,920£179,292£208,691£239,720£204,578£229,482£260,890
Debtors£42,114
Cash£100,892£106,485£123,006£147,895£102,700£103,004£112,635
Creditors (< 1 year)£185,778£173,503£177,491£195,485£145,342£139,470£147,031
Creditors (> 1 year)£0£5,591£11,700
Net Current Assets(£2,858)£5,789£31,200£44,235£59,236£90,012£113,859
Net Assets£37,763£53,878£74,844£92,671£90,596£125,245£158,581
Shareholder Funds£37,763£53,878£74,844£92,671£90,596£125,245£158,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 January 2026
10 October 2025Confirmation statement with no updates10 October 2025
23 June 2025Total exemption full accounts31 January 2025
2 May 2025Confirmation statement with no updates24 April 2025
12 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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