Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Mike Wood Tyres Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Jonathan Wyatt LambourneAnnette Louise Lambourne
- Owned by
- Annette Louise Lambourne
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lambourne, Jonathan Wyatt
Director · Appointed 26 January 2022
British
Born October 1991 (35)
Lambourne, Sara Louise
Secretary · Appointed 26 January 2022
Lambourne, Annette Louise
Director · Appointed 22 July 2005
British
Born May 1969 (57)
Officer history (4 former)
26 January 2022
Appointed Lambourne, Jonathan Wyatt as Director
26 January 2022
Appointed Lambourne, Sara Louise as Secretary
26 January 2022
Resigned Lambourne, Annette Louise as Secretary
20 August 2017
Resigned Lambourne, Ian as Director
22 July 2005
Appointed Lambourne, Annette Louise as Director
22 July 2005
Appointed Lambourne, Ian as Director
22 July 2005
Appointed Lambourne, Annette Louise as Secretary
21 July 2005
21 July 2005
15 July 2005
15 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Annette Louise Lambourne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
20 August 2017
Ceased Ian Lambourne — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,138
- Cash
- £22,318
- Employees
- 13
- Debt Ratio
- 100%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £171,704 | £140,012 | £121,582 | £84,935 | £91,800 | £84,493 |
| Current Assets | £230,464 | £228,450 | £282,218 | £249,401 | £213,611 | £149,519 |
| Debtors | £123,736 | £91,593 | £135,972 | £90,756 | £82,887 | £88,419 |
| Cash | £22,318 | £54,157 | £58,034 | £47,673 | £54,063 | £0 |
| Creditors (< 1 year) | £348,650 | £322,646 | £348,196 | £279,385 | £217,582 | £233,762 |
| Creditors (> 1 year) | £52,380 | £43,516 | £44,245 | £51,731 | £64,535 | |
| Net Current Assets | (£118,186) | (£94,196) | (£65,978) | (£29,984) | (£3,971) | (£84,243) |
| Net Assets | £1,138 | £2,300 | £11,359 | £3,220 | £23,294 | |
| Shareholder Funds | £1,138 | £2,300 | £11,359 | £3,220 | £23,294 | £250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 3 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 10 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 15 July 2024 |
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