Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Supreme Wheels Direct Ltd
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Director · Appointed 1 October 2021
British
Born April 1981 (45)
Letza, Martin Richard
Secretary · Appointed 28 June 2017
Officer history (13 former)
27 March 2025
27 March 2025
31 March 2023
30 March 2023
13 December 2022
Resigned Hopkins, James Eric as Director
1 October 2021
28 September 2021
14 January 2021
Resigned Dobson, Peter Christopher as Director
14 January 2021
Resigned Dobson, Susan Marguerite as Director
4 April 2018
Appointed Hopkins, James Eric as Director
4 April 2018
4 April 2018
4 April 2018
28 June 2017
Appointed Letza, Martin Richard as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Gear, Clive as Secretary
31 March 2017
31 March 2017
30 August 2016
24 August 2012
24 August 2012
24 August 2012
20 August 2012
Appointed Gear, Clive as Secretary
28 October 2011
Appointed Dobson, Susan Marguerite as Director
28 October 2011
Resigned Rand, Kevin Michael as Director
18 May 2010
Appointed Rand, Kevin Michael as Director
18 May 2010
Appointed Dobson, Peter Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04031608
Former controllers (3)
28 September 2026
Ceased Bca Trading Limited — Owns 75–100% of shares
31 March 2017
Ceased Peter Christopher Dobson — Owns 25–50% of shares
31 March 2017
Ceased Susan Marguerite Dobson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Satisfaction of a charge in full | |||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing |
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