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Micheldever Group Limited

Micheldever Group Limited is an active company incorporated on 12 December 2005 with the registered office located in Winchester, Hampshire. Micheldever Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651124
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Micheldever Station
Winchester
Hampshire
SO21 3AP
Same address for the past 7 years
Telephone
01962794852
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1983
Director • Japanese • Lives in Japan • Born in May 1968
Director • Japanese • Lives in Japan • Born in Oct 1969
Director • Japanese • Lives in Germany • Born in Jun 1980
Director • Japanese • Lives in Japan • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Micheldever Tyre Services Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 4 more are mutual people.
Active
Fleet Tyre Network Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 2 more are mutual people.
Active
Hawleys (Tyre Services) Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Walker's Tyre Service Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Elmbridge Tyre Services Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Celtic Tyre Services (Bridgend) Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Celtic Tyre Services (Cardiff) Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Celtic Tyre Services (Holdings) Limited
Jonathan Robert Cowles, Will James Frederick Goring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£119.44M
Increased by £9.03M (+8%)
Total Liabilities
-£114.39M
Increased by £9.03M (+9%)
Net Assets
£5.05M
Same as previous period
Debt Ratio (%)
96%
Increased by 0.35% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Hiroshi Hamada Appointed
5 Months Ago on 27 Mar 2025
Takeshi Adachi Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Kei Awazu Details Changed
8 Months Ago on 1 Jan 2025
Toru Saito Resigned
8 Months Ago on 1 Jan 2025
Jonathan Robert Cowles Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Sumitomo Electric Industries Ltd (PSC) Resigned
8 Years Ago on 10 Feb 2017
Sumitomo Rubber Industries Ltd (PSC) Appointed
8 Years Ago on 10 Feb 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Takeshi Adachi as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Hiroshi Hamada as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Toru Saito as a director on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Kei Awazu on 1 January 2025
Submitted on 7 Jan 2025
Notification of Sumitomo Rubber Industries Ltd as a person with significant control on 10 February 2017
Submitted on 30 Oct 2024
Cessation of Sumitomo Electric Industries Ltd as a person with significant control on 10 February 2017
Submitted on 30 Oct 2024
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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