MURFITTS GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 May 2025

Net assets £2.09M £154.00K 2024 year on year

Total assets £6.55M £456.00K 2024 year on year

Total Liabilities £4.46M £610.00K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City SG6 2HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£26.00k

Net Assets

£2.09M

Decreased by £154.00k (-7%)

Total Liabilities

£4.46M

Increased by £610.00k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

4 Allotments 4 Shares £2.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2025	ORDINARY	1	£2	£2
27 Feb 2025	ORDINARY	1	£2.01m	£2.01m
27 Feb 2025	ORDINARY	1	£2	£2
12 Dec 2024	ORDINARY	1	£73k	£73k

Officers

4 active 13 resigned

Show resigned officers

						Status
Jayne Clare Phillips	Director	British	England	48	4 Nov 2015	Active
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Satoshi Wakamiya	Director	Japanese	United Kingdom	41	1 Dec 2022	Active
Takeshi Fukuda	Director	Japanese	England	51	31 Dec 2021	Active

Shareholders

Shareholders (1)


European Tyre Enterprise Limited	100.0%	1	Ordinary	13 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

European Tyre Enterprise Limited

United Kingdom

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

See All Controllers

Group Structure

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ITOCHU CORPORATION japan

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

MURFITTS GROUP LIMITED Current Company

CE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2025	Officers	Appointment of Mr Paul Dempsey as director on 2025-07-04	View(2 pages)
18 Jul 2025	Officers	Termination of Nizar Bahadurali Pabani as director on 2025-07-04	View(1 page)