Vale Tyre Services Limited

Active05015065 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Katharine Elizabeth Sarah Oram
Thomas Anthony William Wiltshire
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Oram, Katharine Elizabeth Sarah
Director · Appointed 4 December 2025
British
Born June 1991 (35)
Wiltshire, Thomas Anthony William
Director · Appointed 4 December 2025
British
Born December 1987 (38)
Director · Appointed 14 January 2004
British
Born November 1958
Officer history (4 former)
4 December 2025
Appointed Oram, Katharine Elizabeth Sarah as Director
4 December 2025
Appointed Wiltshire, Thomas Anthony William as Director
28 October 2024
Resigned Harris, Jo Anne as Secretary
1 August 2016
Resigned Whitney, Mark Edward as Director
14 January 2004
Appointed Wiltshire, Christopher Stewart as Director
14 January 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 January 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 January 2004
Appointed Whitney, Mark Edward as Director
14 January 2004
Appointed Harris, Jo Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15998636
Former controllers (3)
31 December 2024
Ceased Christopher Stewart Wiltshire — Owns 75–100% of shares
28 October 2024
Ceased Jo-Anne Harris — Owns 25–50% of shares
1 August 2016
Ceased Mark Edward Whitney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vale Tyre Services Limited This company Owns 75–100% of shares
Village Transport Services Limited Owns 75–100% of shares

Financials

Net Assets
£249,538
Cash
£88,170
Profit
£152,045
Employees
11
Debt Ratio
69%
Current Ratio
1.5x
Return on Equity
61%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £68,206 £127,038 £167,486 £250,875 £362,493 £249,538
Balance sheet detail
202520242023202220212020
Fixed Assets£188,982£121,015£58,818£74,830£78,586£73,202
Current Assets£612,450£583,829£510,377£350,760£292,573£206,065
Cash£88,170£281,398£227,921£130,062£105,169£30,223
Creditors (< 1 year)£412,783£294,825£276,342£207,522£184,113£194,681
Creditors (> 1 year)£91,865£17,272£27,273£36,364£48,333£2,472
Net Current Assets£199,667£289,004£234,035£143,238£108,460£11,384
Net Assets£249,538£362,493£250,875£167,486£127,038£68,206
Shareholder Funds£249,538£362,493£250,875£167,486£127,038£68,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 December 2025
10 December 2025Appointment of a director
10 December 2025Appointment of a director
22 October 2025Total exemption full accounts31 January 2025
7 March 2025Confirmation statement with updates31 December 2024
Show all recent filings

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