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Murfitts Industries Limited

Murfitts Industries Limited is an active company incorporated on 12 June 2000 with the registered office located in Letchworth Garden City, Hertfordshire. Murfitts Industries Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04012599
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Station Road Lakenheath Brandon Suffolk IP27 9AD
Telephone
01842860220
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Oct 1974
Director • Japanese • Lives in UK • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1962
Director • Cfo • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyre Recovery Systems Limited
Takeshi Fukuda, Mark Lynott, and 2 more are mutual people.
Active
Credential Environmental Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Murfitts Group Limited
Mark Lynott, Satoshi Wakamiya, and 2 more are mutual people.
Dissolved
Ce Holdings Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£117K
Decreased by £641K (-85%)
Turnover
£25.09M
Increased by £1.3M (+5%)
Employees
59
Increased by 1 (+2%)
Total Assets
£29.31M
Increased by £4.98M (+20%)
Total Liabilities
-£12.63M
Increased by £3.87M (+44%)
Net Assets
£16.67M
Increased by £1.11M (+7%)
Debt Ratio (%)
43%
Increased by 7.09% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Paul Dempsey Appointed
4 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
4 Months Ago on 4 Jul 2025
Mark James Murfitt Resigned
4 Months Ago on 30 Jun 2025
Mark Lynott Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
European Tyre Enterprise Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Murfitts Group Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark James Murfitt as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Cessation of Murfitts Group Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Notification of European Tyre Enterprise Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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