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Mike Knight Tyres Limited

Mike Knight Tyres Limited is an active company incorporated on 3 May 2005 with the registered office located in Exeter, Devon. Mike Knight Tyres Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05441110
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
14 & 15 Southernhay West
Exeter
EX1 1PL
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England
Telephone
01179380002
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Nov 1940
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1981
Mr Mark Andrew Wlaznik
PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
L & M Autoelectrical Ltd
Mark Andrew Wlaznik is a mutual person.
Active
DPF Restore Ltd
Mark Andrew Wlaznik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£202.21K
Increased by £64.37K (+47%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£344.7K
Increased by £91.4K (+36%)
Total Liabilities
-£197.32K
Increased by £45.93K (+30%)
Net Assets
£147.39K
Increased by £45.47K (+45%)
Debt Ratio (%)
57%
Decreased by 2.52% (-4%)
Latest Activity
Confirmation Submitted
28 Days Ago on 16 Oct 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Michael John Graham Knight (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Lynn Maxine Kingscott (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Adam Jon Clark (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mark Andrew Wlaznik (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Mark Andrew Wlaznik Appointed
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Adam Jon Clark Appointed
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Registered office address changed from The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 14 & 15 Southernhay West Exeter EX1 1PL on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Cessation of Lynn Maxine Kingscott as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Michael John Graham Knight as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Mark Andrew Wlaznik as a director on 2 October 2024
Submitted on 2 Oct 2024
Notification of Mark Andrew Wlaznik as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Notification of Adam Jon Clark as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from Suite 1, Liberty House South Liberty Lane Bristol BS3 2st to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Lynn Maxine Kingscott as a director on 31 August 2024
Submitted on 17 Sep 2024
Repayment History
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