Minera Tyres & Exhausts Limited

Active05954116 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
James Parry
Owned by
James Parry
Accounts type
Total exemption full
Region
North West
Address
Cholmondeley House
Dee Hills Park
Chester
CH3 5AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parry, Carol
Secretary · Appointed 1 May 2011
Parry, James
Director · Appointed 3 October 2006
British
Born September 1974 (52)
Officer history (3 former)
1 May 2011
Appointed Parry, Carol as Secretary
1 May 2011
Resigned Cheeney, David John as Secretary
3 October 2006
Appointed Parry, James as Director
3 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
3 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
3 October 2006
Appointed Cheeney, David John as Secretary

Ownership 1 active

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

James Parry
Individual · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£209,201
Cash
£269,468
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 2026 £68,240 £120,283 £164,457 £209,201
Balance sheet detail
2026202520242023202220212020
Fixed Assets£19,558£23,827£18,334£19,659£20,366£18,126£26,113
Current Assets£299,862£262,577£192,622£134,866£144,954£113,415£78,983
Debtors£3,394£8,397£5,670£7,884£26,290£7,213£6,306
Cash£269,468£226,180£158,952£98,982£90,664£76,202£42,677
Creditors (< 1 year)£105,330£115,804£85,344£82,550£103,765£74,831£75,076
Net Current Assets£194,532£146,773£107,278£52,316£41,189£38,584£3,907
Net Assets£209,201£164,457£120,283£68,240
Shareholder Funds£209,201£164,457£120,283£68,240£61,555£56,710£30,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates18 April 2026
7 October 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates18 April 2025
2 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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