Roadstar Tyres & Exhaust Centres Limited

Active05655700 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Shirley Margaret Sharpley
Simon Sharpley
Owned by
Shirley Margaret Sharpley
Simon Sharpley
Accounts type
Total exemption full
Region
Greater London
Address
34-40 High Street
Wanstead
E11 2RJ

Filing status

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

Sharpley, Shirley Margaret
Director · Appointed 20 November 2024
British
Born February 1943 (83)
Sharpley, Simon
Director · Appointed 1 July 2007
British
Born July 1965 (61)
Sharpley, Shirley Margaret
Secretary · Appointed 21 August 2006
Other
Officer history (3 former)
20 November 2024
Appointed Sharpley, Shirley Margaret as Director
20 November 2024
Resigned Sharpley, William Thomas as Director
1 July 2007
Appointed Sharpley, Simon as Director
21 August 2006
Appointed Sharpley, Shirley Margaret as Secretary
3 January 2006
Appointed Sharpley, William Thomas as Director
15 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 December 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
15 December 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Shirley Margaret Sharpley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1943 (83)
Simon Sharpley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
19 November 2024
Ceased William Thomas Sharpley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£60,425
Cash
£59,841
Employees
13
Debt Ratio
67%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £20,484 £35,167 £30,083 £37,632 £57,761 £60,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,814£72,289£80,114£95,741£44,826£44,057£50,675
Current Assets£118,209£113,102£174,819£126,942£183,115£145,157£66,946
Debtors£20,368£17,543£37,431£28,866£23,986£26,783
Cash£59,841£60,559£72,388£43,076£78,129£9,663
Creditors (< 1 year)£107,517£102,656£181,438£148,840£153,607£118,730£83,088
Creditors (> 1 year)£0£9,889£35,863£43,760£39,167£50,000
Net Current Assets£10,692£10,446(£6,619)(£21,898)£29,508£26,427(£16,142)
Net Assets£60,425£57,761£37,632£30,083£35,167£20,484
Shareholder Funds£60,425£57,761£37,632£30,083£35,167£20,484£34,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
18 February 2026Confirmation statement with updates15 December 2025
17 February 2026Director's details changed
11 December 2025Change of details for a person with significant control
11 December 2025Cessation of a person with significant control
Show all recent filings

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