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DISCOUNT TYRES & WHEELS LIMITED
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
ActiveltdINC 2004SIC 45310
Company Information
Registered AddressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Incorporated16 February 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45310 — Wholesale of motor vehicle parts and accessories
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £412 | — | — | £223 | £2,342 | £1,303 | £969 | £1,126 | £379 | — | — |
| Cash | — | — | — | — | — | — | — | — | — | — | £4,872 |
| Current assets | £47,993 | £56,509 | £50,711 | £50,256 | £42,928 | £37,452 | £32,101 | £32,265 | £22,029 | £28,484 | £30,846 |
| Fixed assets | £12,037 | £11,699 | £11,667 | £14,845 | £16,537 | £9,363 | £12,068 | £15,257 | £16,805 | £17,251 | £20,917 |
| Creditors | £60,673 | £59,469 | £64,864 | £54,536 | £42,391 | £45,686 | £43,378 | £46,567 | £38,455 | £45,436 | £51,259 |
| Employees | 3 | 2 | 2 | 0 | 0 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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