Myhill's Minibuses Ltd

Active07000432 Private limited company
Incorporated
25 August 2009 (17 years)
Industry
Other passenger land transport (49390)
Owned by
Steve Ian Russell
Jayne Marie Russell
Claire Wombwell
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 The Service Station Ely Road
Waterbeach
Cambridge
CB25 9PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2017
British
Born January 1984 (42)
Director · Appointed 26 January 2017
British
Born December 1970 (55)
Officer history (7 former)
26 January 2017
Resigned Myhill, Helen as Secretary
26 January 2017
Appointed Russell, Steven Ian as Director
26 January 2017
Resigned Myhill, Mark as Director
26 January 2017
Resigned Myhill, Helen as Director
26 January 2017
Appointed Russell, Jayne Marie as Director
31 March 2012
Resigned Myhill, Robert Alan as Director
31 March 2012
Resigned Myhill, Valerie as Director
27 August 2009
Appointed Myhill, Helen as Director
27 August 2009
Appointed Myhill, Helen as Secretary
27 August 2009
Appointed Myhill, Valerie as Director
27 August 2009
Appointed Myhill, Mark as Director
27 August 2009
Appointed Myhill, Robert Alan as Director
26 August 2009
Resigned Aci Secretaries Limited as Corporate Secretary
26 August 2009
Resigned King, John Anthony as Director
25 August 2009
Appointed Aci Secretaries Limited as Corporate Secretary
25 August 2009
Appointed King, John Anthony as Director

Ownership 3 active

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

Steve Ian Russell
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Claire Wombwell
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Former controllers (3)
1 March 2020
Ceased Cambridge Airport Cars Ltd — Owns 75–100% of shares
26 January 2017
Ceased Mark Myhill — Right to appoint and remove directors
26 January 2017
Ceased Helen Myhill — Right to appoint and remove directors

Financials

Net Assets
£127,381
Cash
£32,353
Employees
5
Debt Ratio
76%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £25,599 (£6,392) £7,331 £97,189 £127,381
Balance sheet detail
20252024202220212020
Fixed Assets£391,623£300,046£193,101£234,648£256,195
Current Assets£129,590£105,295£89,063£82,902£64,496
Debtors£97,237£76,299£34,476£11,954£36,122
Cash£32,353£28,996£54,587£70,948£28,374
Creditors (< 1 year)£60,231£69,266
Creditors (> 1 year)£169,841£112,354£157,220£219,128£177,149
Net Current Assets(£19,993)(£33,494)£8,139£22,671(£4,770)
Net Assets£127,381£97,189£7,331(£6,392)£25,599
Shareholder Funds(£6,392)£25,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
28 April 2026Change of details for a person with significant control
28 April 2026Director's details changed
28 April 2026Director's details changed
10 April 2026Confirmation statement with updates3 April 2026
Show all recent filings

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