Haverfordwest Tyre & Exhaust Centre Limited

Active04826836 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Carol Jane Pawlett
Nicholas Lewis Pawlett
Owned by
Nicholas Lewis Pawlett
Accounts type
Total exemption full
Region
Wales
Address
Agriculture House
Winch Lane
Haverfordwest
Pembrokeshire
SA61 1RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
Welsh
Born September 1990 (36)
Pawlett, Carol Jane
Secretary · Appointed 9 July 2003
British
Pawlett, Carol Jane
Director · Appointed 9 July 2003
British
Born August 1971 (55)
Pawlett, Nicholas Lewis
Director · Appointed 9 July 2003
British
Born September 1960 (66)
Officer history (2 former)
15 April 2019
Appointed Rees, Daniel James as Director
9 July 2003
Appointed Pawlett, Carol Jane as Secretary
9 July 2003
Appointed Pawlett, Carol Jane as Director
9 July 2003
Appointed Pawlett, Nicholas Lewis as Director
9 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
9 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
9 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
9 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01424620
Nicholas Lewis Pawlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Former controllers (1)
15 April 2019
Ceased Carole Jane Pawlett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haverfordwest Tyre & Exhaust Centre Limited This company Owns 25–50% of shares
Red Dragon Retreading Limited Owns 75–100% of shares

Financials

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

Net Assets
£418,147
Cash
£299,665
Employees
12
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £145,878 £204,494 £287,798 £340,854 £341,390 £388,290 £418,147
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196,886£213,488£187,980
Current Assets£679,854£569,557£587,527£551,873£494,167£396,756£316,619
Debtors£164,909£130,652
Cash£299,665£237,573£279,567£269,710£213,674£195,783£137,987
Creditors (< 1 year)£391,394£327,024£402,007£357,859£331,105£275,573£238,313
Creditors (> 1 year)£32,109£40,869
Net Current Assets£288,460£242,533£185,520£194,014£163,062£121,183£78,306
Net Assets£418,147£388,290£341,390£340,854£287,798£204,494£145,878
Shareholder Funds£204,494£145,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
30 April 2026Total exemption full accounts31 July 2025
16 July 2025Confirmation statement with updates7 July 2025
30 April 2025Total exemption full accounts31 July 2024
10 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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