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Fiveways Tyres Limited

Fiveways Tyres Limited is an active company incorporated on 2 February 1978 with the registered office located in Wembley, Greater London. Fiveways Tyres Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01351219
Private limited company
Age
47 years
Incorporated 2 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 41 days
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Braham Noble Denholm & Co Rubicon House, Unit 5
Second Way
Wembley
HA9 0YJ
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1963
PSC • Director • British • Lives in England • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Jakaric Limited
Karen Richard 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
£121.82K
Increased by £29.38K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.98M
Increased by £237.69K (+9%)
Total Liabilities
-£588.39K
Increased by £132.08K (+29%)
Net Assets
£2.4M
Increased by £105.61K (+5%)
Debt Ratio (%)
20%
Increased by 3.1% (+19%)
Latest Activity
Abridged Accounts Submitted
14 Days Ago on 27 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Mr Charles Halliwell Details Changed
7 Years Ago on 15 Dec 2017
Mr Charles Halliwell (PSC) Details Changed
7 Years Ago on 15 Dec 2017
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Change of details for Mr Charles Halliwell as a person with significant control on 15 December 2017
Submitted on 18 Nov 2024
Director's details changed for Mr Charles Halliwell on 15 December 2017
Submitted on 18 Nov 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 11 Nov 2024
Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to Braham Noble Denholm & Co Rubicon House, Unit 5 Second Way Wembley HA9 0YJ on 31 October 2024
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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