Mike Knight Tyres Limited

Active05441110 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Mark Andrew Wlaznik
Adam Jon Clark
Owned by
Mark Andrew Wlaznik
Adam Jon Clark
Accounts type
Total exemption full
Region
South West
Address
14 & 15 Southernhay West
Exeter
EX1 1PL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wlaznik, Mark Andrew
Director · Appointed 2 October 2024
British
Born April 1987 (39)
Clark, Adam Jon
Director · Appointed 31 August 2024
British
Born December 1981 (44)
Officer history (5 former)
2 October 2024
Appointed Wlaznik, Mark Andrew as Director
31 August 2024
Appointed Clark, Adam Jon as Director
31 August 2024
Resigned Kingscott, Lynn Maxine as Director
31 August 2024
Resigned Kingscott, Lynn Maxine as Secretary
31 August 2024
Resigned Knight, Michael John Graham as Director
1 August 2006
Appointed Kingscott, Lynn Maxine as Director
3 May 2005
Appointed Bristol Legal Services Limited as Corporate Secretary
3 May 2005
Resigned Bristol Legal Services Limited as Corporate Secretary
3 May 2005
Appointed Bourse Nominees Limited as Corporate Director
3 May 2005
Resigned Bourse Nominees Limited as Corporate Director
3 May 2005
Appointed Kingscott, Lynn Maxine as Secretary
3 May 2005
Appointed Knight, Michael John Graham as Director

Ownership 2 active

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

Mark Andrew Wlaznik
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1987 (39)
Adam Jon Clark
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Former controllers (2)
2 October 2024
Ceased Lynn Maxine Kingscott — Owns 25–50% of shares
2 October 2024
Ceased Michael John Graham Knight — Right to appoint and remove directors

Financials

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

Net Assets
£158,625
Cash
£77,041
Employees
4
Debt Ratio
59%
Current Ratio
1.3x

Trend

Cash
£0 £50k £100k £150k 2022 2023 2025 £124,831 £137,840 £77,041
Balance sheet detail
202520232022202120202019
Fixed Assets£207,933£19,846£17,399£20,529£16,063£19,003
Current Assets£178,106£233,456£225,542£202,520£157,812£98,066
Debtors£35,377£43,851£38,292
Cash£77,041£137,840£124,831
Creditors (< 1 year)£137,248£151,387£145,388£144,178£131,286£107,954
Creditors (> 1 year)£90,166
Net Current Assets£40,858£82,069£80,154£58,342£26,526(£9,888)
Net Assets£158,625
Shareholder Funds£101,915£97,553£78,871£42,589£9,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
14 April 2026Amended total exemption full accounts31 July 2024
16 October 2025Confirmation statement with no updates2 October 2025
19 February 2025Registered office address changed
2 October 2024Registered office address changed
Show all recent filings

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