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Apollo Tyres (UK) Sales Ltd

Apollo Tyres (UK) Sales Ltd is an active company incorporated on 9 July 1934 with the registered office located in Kettering, Northamptonshire. Apollo Tyres (UK) Sales Ltd was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00290012
Private limited company
Age
91 years
Incorporated 9 July 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Beechwood
Cherry Hall Road Kettering Business Park
Kettering
Northants
NN14 1UE
Same address for the past 5 years
Telephone
03303331294
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Employee • French • Lives in Netherlands • Born in Aug 1972
Director • Cfo • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jul 1986
Director • French • Lives in UK • Born in May 1965
Director • Service • Indian • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Saturn F-1 PVT Ltd
Vishal Kumar Mittal, Vistra Cosec Limited, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (London) PVT Ltd
Vishal Kumar Mittal and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£384K
Decreased by £129K (-25%)
Turnover
£20.05M
Increased by £764K (+4%)
Employees
16
Same as previous period
Total Assets
£7.68M
Decreased by £102K (-1%)
Total Liabilities
-£4.45M
Decreased by £372K (-8%)
Net Assets
£3.23M
Increased by £270K (+9%)
Debt Ratio (%)
58%
Decreased by 4.02% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Mr Manee Singh Details Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Vishal Kumar Mittal Resigned
11 Months Ago on 17 Sep 2024
Benoit Rene-Marie Rivallant Resigned
11 Months Ago on 17 Sep 2024
Mr Manee Singh Appointed
11 Months Ago on 17 Sep 2024
Mr Yves Lucien Francois Pouliquen Appointed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Vishal Kumar Mittal Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 May 2025
Director's details changed for Mr Manee Singh on 18 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Vishal Kumar Mittal as a director on 17 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Manee Singh as a director on 17 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Benoit Rene-Marie Rivallant as a director on 17 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Yves Lucien Francois Pouliquen as a director on 17 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023
Submitted on 30 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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