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Continental Tyre Group Ltd

Continental Tyre Group Ltd is an active company incorporated on 28 January 1935 with the registered office located in Slough, Berkshire. Continental Tyre Group Ltd was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00296602
Private limited company
Age
90 years
Incorporated 28 January 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Botanica Ditton Park Riding Court Road
Datchet
Slough
Berkshire
SL3 9LL
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW
Telephone
01895425900
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Matthew Owen
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1979
Nafaz Choudhury
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1982
Tracey Mortimer
Director • British • Lives in England • Born in Mar 1971
Jurgen Marth
Director • German • Lives in Germany • Born in Dec 1968
Tarik Gorgun
Director • Market Manager • Turkish • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Continental U.K. Group Holdings Limited
Tarik Gorgun, Tracey Mortimer, and 2 more are mutual people.
Active
Bandvulc Tyres Ltd
Tarik Gorgun, Tracey Mortimer, and 2 more are mutual people.
Active
BV Environmental Limited
Tarik Gorgun, Tracey Mortimer, and 2 more are mutual people.
Active
R & J Strang Tyre Services Limited
Tarik Gorgun, Tracey Mortimer, and 2 more are mutual people.
Active
Kim Holdings Scotland Limited
Tarik Gorgun, Tracey Mortimer, and 2 more are mutual people.
Active
British Tyre Manufacturers' Association Limited
Tarik Gorgun is a mutual person.
Active
Semperit(U.K.)Limited
Matthew Owen and Tarik Gorgun are mutual people.
Dissolved
Viking Tyres (UK) Limited
Matthew Owen and Tarik Gorgun are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.16M
Increased by £710K (+21%)
Turnover
£391.28M
Increased by £34.35M (+10%)
Employees
216
Increased by 5 (+2%)
Total Assets
£169M
Increased by £7.07M (+4%)
Total Liabilities
-£100.22M
Decreased by £33K (-0%)
Net Assets
£68.78M
Increased by £7.1M (+12%)
Debt Ratio (%)
59%
Decreased by 2.61% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Jurgen Marth Appointed
4 Months Ago on 1 May 2025
Matthew Owen Resigned
6 Months Ago on 21 Feb 2025
Matthew Owen Resigned
6 Months Ago on 21 Feb 2025
Mr Nafaz Choudhury Appointed
6 Months Ago on 21 Feb 2025
Mr Nafaz Choudhury Appointed
6 Months Ago on 21 Feb 2025
Tarik Gorgun Resigned
8 Months Ago on 31 Dec 2024
Mrs Tracey Mortimer Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Continental U.K. Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Appointment of Mr Jurgen Marth as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Matthew Owen as a secretary on 21 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Matthew Owen as a director on 21 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Nafaz Choudhury as a secretary on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Nafaz Choudhury as a director on 21 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Tarik Gorgun as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Tracey Mortimer as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of Continental U.K. Group Holdings Limited as a person with significant control on 26 June 2023
Submitted on 9 Dec 2023
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Repayment History
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