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Motor Wheel Service Limited

Motor Wheel Service Limited is an active company incorporated on 23 May 1983 with the registered office located in Beaconsfield, Buckinghamshire. Motor Wheel Service Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01725426
Private limited company
Age
42 years
Incorporated 23 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 16 years
Telephone
01753549360
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1947
Patricia Mary Smith
PSC • British • Lives in UK • Born in Mar 1949
Colin Edward Smith
PSC • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Wheel Service And Repair Company Limited
Patricia Mary Smith, , and 1 more are mutual people.
Active
British Classic Wire Wheels Limited
Patricia Mary Smith, , and 1 more are mutual people.
Active
Modern Classic Wire Wheels Limited
Patricia Mary Smith, , and 1 more are mutual people.
Active
Motor Wheel Service International Limited
Patricia Mary Smith, Colin Edward Smith, and 1 more are mutual people.
Active
S E R Property Limited
Colin Edward Smith and Mr Oliver George Howard Smith are mutual people.
Active
Meadowcity Property Management Company Limited
Mr Oliver George Howard Smith is a mutual person.
Active
St Peter's Place Residents Company Ltd
Mr Oliver George Howard Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £792.07K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Decreased by £885.39K (-18%)
Total Liabilities
-£464.32K
Decreased by £563.39K (-55%)
Net Assets
£3.64M
Decreased by £322K (-8%)
Debt Ratio (%)
11%
Decreased by 9.28% (-45%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Patricia Mary Smith Details Changed
3 Months Ago on 22 Jul 2025
Patricia Mary Smith Details Changed
3 Months Ago on 22 Jul 2025
Colin Edward Smith Details Changed
3 Months Ago on 22 Jul 2025
Colin Edward Smith (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Secretary's details changed for Patricia Mary Smith on 22 July 2025
Submitted on 23 Jul 2025
Director's details changed for Colin Edward Smith on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Colin Edward Smith as a person with significant control on 1 July 2025
Submitted on 22 Jul 2025
Director's details changed for Patricia Mary Smith on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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