MURFITTS GROUP LIMITED

Active Letchworth Garden City

Dormant Company

0 employees website.com
Dormant Company
M

MURFITTS GROUP LIMITED

Dormant Company

Founded 29 Apr 2004 Active Letchworth Garden City, England 0 employees website.com
Dormant Company

Previous Company Names

TYRE RECOVERY HOLDINGS LIMITED 29 Apr 2004 — 18 Nov 2015
Accounts Due 31 Dec 2025 4 months overdue
Confirmation Submitted 13 May 2025 Next due 13 May 2026 25 days remaining
Net assets £2M £2M 2023 year on year
Total assets £7M £7M 2023 year on year
Total Liabilities £4M £4M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Etel House Avenue One Letchworth Garden City SG6 2HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MURFITTS GROUP LIMITED (05116356), an active company based in Letchworth Garden City, England. Incorporated 29 Apr 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£26.00k

Increased by £25.97k (+99900%)

Net Assets

£2.09M

Increased by £2.09M (+93049%)

Total Liabilities

£4.46M

Increased by £4.45M (+115752%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £2.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20251£2£2
27 Feb 20251£2.01m£2.01m
27 Feb 20251£2£2
12 Dec 20241£73k£73k

Officers

Officers

1 active 2 resigned
Status
Satoshi WakamiyaDirectorJapaneseUnited Kingdom411 Dec 2022Active

Shareholders

Shareholders (1)

European Tyre Enterprise Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark James Murfitt

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

ITOCHU EUROPE PLC united kingdom
MURFITTS GROUP LIMITED Current Company
CE HOLDINGS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Notice Voluntary
24 Jul 2025DissolutionDissolution Application Strike Off Company
18 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04
18 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04
4 Jul 2025OfficersTermination of Mark James Murfitt as director on 2025-06-30
5 Aug 2025 Gazette

Gazette Notice Voluntary

24 Jul 2025 Dissolution

Dissolution Application Strike Off Company

18 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

18 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

4 Jul 2025 Officers

Termination of Mark James Murfitt as director on 2025-06-30

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 24 Jul 2025

Appointment of Mr Paul Dempsey as director on 2025-07-04

9 months ago on 18 Jul 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

9 months ago on 18 Jul 2025

Termination of Mark James Murfitt as director on 2025-06-30

9 months ago on 4 Jul 2025