Mid Devon Tyres Limited

Active04776048 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Micheldever Group Ltd
Micheldever Station
Winchester
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, William James Frederick
Secretary · Appointed 25 April 2022
Director · Appointed 25 April 2022
British
Born May 1983 (43)
Officer history (8 former)
1 October 2024
Resigned Mitchell, Graham as Director
1 October 2024
Appointed Mitchell, Graham as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 October 2024
Appointed Mitchell, Graham as Director
25 April 2022
Resigned Iles, Lynda Anne as Director
25 April 2022
Appointed Goring, William James Frederick as Secretary
25 April 2022
Appointed Goring, Will James Frederick as Director
25 April 2022
Resigned Wilkinson, Lesley Ann as Director
25 April 2022
Appointed Cowles, Jonathan Robert as Director
25 April 2022
Resigned Wilkinson, Charles Edward John as Director
25 April 2022
Resigned Iles, Lynda Anne as Secretary
25 April 2022
Resigned Potter, Jamie as Director
23 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2003
Appointed Potter, Jamie as Director
23 May 2003
Appointed Iles, Lynda Anne as Director
23 May 2003
Appointed Wilkinson, Charles Edward John as Director
23 May 2003
Appointed Iles, Lynda Anne as Secretary
23 May 2003
Appointed Wilkinson, Lesley Ann as Director
23 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01817398
Former controllers (2)
25 April 2022
Ceased Charles Edward John Wilkinson — Owns 25–50% of shares
25 April 2022
Ceased Lesley Ann Wilkinson — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Mid Devon Tyres Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Financials

Net Assets
£446,988
Cash
£659,898

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £309,233 £383,626 £463,195 £446,988
Balance sheet detail
2022202120202019
Fixed Assets£48,507£662,892£677,767£677,720
Debtors£756,992£192,893£180,520£220,504
Cash£659,898£785,171£620,608£343,967
Creditors (< 1 year)£1,084,624£1,103,423£1,018,713£806,821
Net Current Assets£407,266(£40,428)(£119,866)(£106,659)
Net Assets£446,988£463,195£383,626£309,233
Shareholder Funds£446,988£463,195£383,626£309,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
29 September 2025Accounts for a dormant company31 December 2024
29 May 2025Confirmation statement with no updates23 May 2025
15 October 2024Appointment of a director
15 October 2024Termination of appointment of a director
Show all recent filings

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