Creigiau Tyres Limited

Active05146722 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Freight transport by road (49410)
Directors
Clare O'Leary
Charlotte Ann John
Michael Simon O'Leary
Owned by
Steven O'Leary
Accounts type
Total exemption full
Region
Wales
Address
32 Rhodfa Mes
Broadlands
Bridgend
CF31 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Leary, Clare
Director · Appointed 19 February 2025
British
Born March 1972 (54)
John, Charlotte Ann
Director · Appointed 17 February 2025
British
Born April 1989 (37)
O'Leary, Michael Simon
Director · Appointed 17 February 2025
British
Born January 1992 (34)
John, Charlotte Ann
Secretary · Appointed 31 March 2022
Director · Appointed 26 March 2012
British
Born March 1969 (57)
Officer history (5 former)
19 February 2025
Appointed O'Leary, Clare as Director
17 February 2025
Appointed John, Charlotte Ann as Director
17 February 2025
Appointed O'Leary, Michael Simon as Director
31 March 2022
Resigned O Leary, Terence Peter as Secretary
31 March 2022
Appointed John, Charlotte Ann as Secretary
26 July 2012
Appointed O Leary, Terence Peter as Secretary
26 July 2012
Resigned O'Leary, Barbara Jane as Secretary
26 July 2012
Resigned O'Leary, Terrence Peter as Director
26 March 2012
Appointed O'Leary, Steven as Director
7 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 2004
Appointed O'Leary, Barbara Jane as Secretary
7 June 2004
Appointed O'Leary, Terrence Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

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

Net Assets
£267,031
Cash
£33,709
Employees
14
Debt Ratio
67%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,626 £192,795 £328,371 £368,228 £304,516 £267,031
Balance sheet detail
202520242023202220212020
Fixed Assets£661,679£857,376£713,328£653,452£502,355£457,756
Current Assets£135,898£144,265£249,524£259,610£221,314£122,893
Debtors£102,189£121,907£175,236£171,606£172,292
Cash£33,709£22,358£74,288£88,004£49,022
Creditors (< 1 year)£244,412£298,363£224,169£182,675£188,782£135,922
Creditors (> 1 year)£286,134£398,762£370,455£402,016£342,092£290,101
Net Current Assets(£108,514)(£154,098)£25,355£76,935£32,532(£13,029)
Net Assets£267,031£304,516£368,228£328,371£192,795£154,626
Shareholder Funds£267,031£304,516£368,228£328,371£192,795£154,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates7 June 2026
9 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates7 June 2025
19 February 2025Appointment of a director
19 February 2025Appointment of a director
Show all recent filings

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