Southam Mini Metro Centre Ltd

Active04875460 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Colin Richard Taylor
Owned by
Rodney Humphrey Taylor
Colin Richard Taylor
Accounts type
Total exemption full
Region
West Midlands
Address
Admiral House
Waterfront East
Brierley Hill
DY5 1XG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2003
British
Born March 1949 (77)
Taylor, Colin Richard
Director · Appointed 22 August 2003
British
Born March 1975 (51)
Taylor, Norma
Secretary · Appointed 22 August 2003
British
Officer history (4 former)
4 September 2017
Resigned Taylor, Rodney Humphrey as Secretary
22 August 2003
Appointed Taylor, Rodney Humphrey as Director
22 August 2003
Appointed Taylor, Colin Richard as Director
22 August 2003
Appointed Taylor, Norma as Secretary
22 August 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Appointed Taylor, Norma as Director
22 August 2003
Resigned Taylor, Norma as Director
22 August 2003
Appointed Central Directors Limited as Corporate Nominee Director
22 August 2003
Resigned Central Directors Limited as Corporate Nominee Director
22 August 2003
Appointed Taylor, Rodney Humphrey as Secretary

Ownership 2 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Colin Richard Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Former controllers (2)
28 May 2019
Ceased Rodney Humphrey Taylor — Owns 25–50% of shares
6 April 2016
Ceased Norma Taylor — Owns 25–50% of shares

Financials

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

Net Assets
£21,894
Cash
£20,227
Employees
6
Debt Ratio
71%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,938 £12,595 £10,176 £6,545 £2,959 £14,302 £21,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,138£20,588£18,980£22,094£24,186£28,891£30,651
Current Assets£51,811£52,998£36,032£40,043£45,390£30,825£28,934
Debtors£21,084£27,422£19,579£19,444£22,818£9,466£22,611
Cash£20,227£15,076£5,953£10,099£12,572£11,359£1,323
Creditors (< 1 year)£48,438£49,065£37,259£35,045£33,983£41,621£39,647
Creditors (> 1 year)£1,117£6,219£11,194£16,047£20,417
Net Current Assets£3,373£3,933(£1,227)£4,998£11,407(£10,796)(£10,713)
Net Assets£21,894£14,302£2,959£6,545£10,176£12,595£13,938
Shareholder Funds£21,894£14,302£2,959£6,545£10,176£12,595£13,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates22 August 2026
29 May 2026Total exemption full accounts31 August 2025
12 September 2025Confirmation statement with updates22 August 2025
29 May 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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