Demon Tweeks Limited

Active04995419 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Group
Region
Wales
Address
75 Ash Road
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born April 1975 (51)
Director · Appointed 28 February 2023
British
Born March 1990 (36)
Director · Appointed 20 March 2019
British
Born January 1969 (57)
Director · Appointed 1 September 2004
British
Born July 1965 (61)
Director · Appointed 16 July 2004
British
Born January 1960 (66)
Secretary · Appointed 20 May 2004
British
Officer history (10 former)
25 March 2025
Appointed Ainsworth, David as Director
25 March 2025
Resigned Minshaw, Jon Gibson as Director
28 February 2023
Appointed Minshaw, Jack Lloyd as Director
14 February 2020
Resigned Ankers, Kenneth Arthur as Director
20 March 2019
Appointed Turner, Christopher Roy as Director
1 April 2011
Resigned Jones, Louise Jayne as Director
13 May 2008
13 May 2008
Resigned Main, Peter Alexander as Director
13 May 2008
Resigned James, Kevin as Director
14 November 2007
Appointed James, Kevin as Director
9 March 2006
Resigned Bell, Stephen Martin as Director
1 September 2004
Appointed Ankers, Kenneth Arthur as Director
1 September 2004
Appointed Jones, Louise Jayne as Director
1 September 2004
Appointed Hayes, Kevin Warwick as Director
16 July 2004
Appointed Bell, Stephen Martin as Director
16 July 2004
Appointed Minshaw, Jon Gibson as Director
16 July 2004
Appointed Smith, Jacqueline as Director
20 May 2004
Appointed Main, Peter Alexander as Director
20 May 2004
Appointed Smith, Jacqueline as Secretary
20 May 2004
Appointed Vaughan, Laurence Edward William as Director
20 May 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
20 May 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
20 May 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 December 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 December 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
15 December 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16275763

Other holdings 1

Companies where Demon Tweeks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 March 2025
Ceased Jon Gibson Minshaw — Owns 25–50% of shares
28 September 2021
Ceased Alan Richard Minshaw — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Demon Tweeks Limited This company Owns 75–100% of shares (as a trust)
D.T.(Automotives)limited Owns 75–100% of shares
Kencourt Limited Owns 75–100% of shares
Uber Kids Limited Owns 75–100% of shares

Financials

Net Assets
£27,651,992
Cash
£767
Profit
£977,344
Current Ratio
29.5x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £18,869,648 £21,004,648 £24,004,648 £26,804,648 £27,651,992
Balance sheet detail
202420232022202120202019
Fixed Assets£18,839,476£18,839,476
Current Assets£9,064,089£9,272,183£6,368,550£3,495,154£1,229,397
Debtors£9,063,322£9,271,615£6,365,672£3,492,976£1,220,698
Cash£767£568£2,878£2,178£8,699
Creditors (< 1 year)£307,073£1,238,761£1,079,628£1,206,232£1,075,475
Creditors (> 1 year)£123,750£123,750
Net Current Assets£8,757,016£2,288,922£153,922
Net Assets£27,651,992£26,804,648£24,004,648£21,004,648£18,869,648
Shareholder Funds£27,651,992£26,804,648£24,004,648£21,004,648£18,869,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates15 December 2025
10 September 2025Group of companies' accounts31 December 2024
3 July 2025Termination of appointment of a director
7 April 2025Appointment of a director
27 March 2025Notification of a person with significant control
Show all recent filings

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