Verwood Tyre & Exhaust Centre Limited

Active04758927 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
David Desmond Shaw
Margaret Elizabeth Caldwell
Roger Caldwell
Owned by
Roger Caldwell
Accounts type
Total exemption full
Region
South West
Address
The Mews
Queen Street
Colyton
EX24 6JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Shaw, David Desmond
Director · Appointed 1 October 2026
British
Born March 1978 (48)
Caldwell, Margaret Elizabeth
Director · Appointed 1 October 2015
British
Born June 1941 (85)
Caldwell, Roger
Director · Appointed 1 October 2015
British
Born November 1968
Caldwell, Margaret Elizabeth
Secretary · Appointed 17 August 2007
British
Caldwell, Thomas Ivan
Director · Appointed 17 August 2007
British
Born July 1941 (85)
Officer history (7 former)
1 October 2026
Appointed Shaw, David Desmond as Director
1 October 2015
Appointed Caldwell, Margaret Elizabeth as Director
1 October 2015
Appointed Caldwell, Roger as Director
12 December 2014
Resigned Caldwell, Margaret Elizabeth as Director
12 December 2014
Resigned Caldwell, Roger as Director
17 August 2007
Appointed Caldwell, Thomas Ivan as Director
17 August 2007
Resigned Goss, John Charlie as Director
17 August 2007
Appointed Caldwell, Roger as Director
17 August 2007
Appointed Caldwell, Margaret Elizabeth as Secretary
17 August 2007
Appointed Caldwell, Margaret Elizabeth as Director
17 August 2007
Resigned Lee, Ian David as Secretary
17 August 2007
Resigned Lee, Ian David as Director
23 May 2003
Appointed Lee, Ian David as Secretary
23 May 2003
Appointed Lee, Ian David as Director
23 May 2003
Appointed Goss, John Charlie as Director
15 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Caldwell
Individual · Notified 28 April 2017
Owns 75–100% of shares
British
Born November 1968
Former controllers (2)
22 October 2018
Ceased Thomas Ivan Caldwell — Owns 25–50% of shares
22 October 2018
Ceased Margaret Elizabeth Caldwell — Owns 25–50% of shares

Financials

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

Net Assets
£26,380
Cash
£29,379
Employees
4
Debt Ratio
81%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,439 £26,286 £55,784 £50,317 £44,908 £30,967 £26,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,291£16,386£21,849£28,866£27,401£21,561£21,572
Current Assets£125,120£143,386£177,294£183,756£177,374£189,286£110,182
Debtors£107,497£89,834
Cash£29,379£15,231£35,671£41,264£60,136£68,000£58
Creditors (< 1 year)£88,874£115,683£123,179£119,254£89,178£118,991£107,450
Creditors (> 1 year)£16,849£10,000£25,000£40,000£55,000£60,000
Net Current Assets£36,246£29,840£54,335£69,060£89,579£73,006£13,849
Net Assets£26,380£30,967£44,908£50,317£55,784£26,286£27,439
Shareholder Funds£27,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
9 December 2025Confirmation statement with no updates26 November 2025
3 December 2025Secretary's details changed
3 December 2025Director's details changed
3 December 2025Director's details changed
Show all recent filings

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