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Wembley Tyres Limited

Wembley Tyres Limited is an active company incorporated on 16 December 1996 with the registered office located in Stanmore, Greater London. Wembley Tyres Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292899
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom
Telephone
02084596191
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1966 • Motor Mechanic
Director • British • Lives in England • Born in Mar 1943
Secretary • British
Mrs Sylvana Webb
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Webb Aviation Limited
Stalia Services Ltd and Marcus Webb are mutual people.
Active
Chisbury Property (Management) Limited
Stalia Services Ltd is a mutual person.
Active
Two Tower Optics Limited
Stalia Services Ltd is a mutual person.
Active
Nova Resources Limited
Stalia Services Ltd is a mutual person.
Active
Triplecrest Limited
Stalia Services Ltd is a mutual person.
Active
Donna Sheehan Limited
Stalia Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.2M
Decreased by £79.34K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£10.28M
Decreased by £95.56K (-1%)
Total Liabilities
-£870.86K
Decreased by £36.27K (-4%)
Net Assets
£9.41M
Decreased by £59.29K (-1%)
Debt Ratio (%)
8%
Decreased by 0.27% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mrs Sylvana Webb (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Marcus Webb (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Joseph Webb Resigned
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Change of details for Mrs Sylvana Webb as a person with significant control on 17 March 2025
Submitted on 18 Jul 2025
Change of details for Mr Marcus Webb as a person with significant control on 17 March 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Joseph Webb as a director on 1 September 2023
Submitted on 11 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Jul 2023
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 26 Apr 2023
Repayment History
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