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Micheldever Tyre Services Limited

Micheldever Tyre Services Limited is an active company incorporated on 18 May 1984 with the registered office located in Winchester, Hampshire. Micheldever Tyre Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01817398
Private limited company
Age
41 years
Incorporated 18 May 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Micheldever Station
Winchester
Hants
SO21 3AP
Same address for the past 7 years
Telephone
01142721096
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1983
Director • Japanese • Lives in Japan • Born in Sep 1975
Director • Japanese • Lives in England • Born in Nov 1991
Director • Chartered Accountant • British • Lives in England • Born in Oct 1971
Director • Japanese • Lives in Germany • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Micheldever Group Limited
Mr Kentaro Wada, Jonathan Robert Cowles, and 4 more are mutual people.
Active
Fleet Tyre Network Limited
Graham Mitchell, Jonathan Robert Cowles, and 2 more are mutual people.
Active
Hawleys (Tyre Services) Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Walker's Tyre Service Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Elmbridge Tyre Services Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Celtic Tyre Services (Bridgend) Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Celtic Tyre Services (Cardiff) Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Celtic Tyre Services (Holdings) Limited
Graham Mitchell, Jonathan Robert Cowles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.47M
Decreased by £2.05M (-16%)
Turnover
£578.68M
Increased by £4.05M (+1%)
Employees
2.42K
Increased by 31 (+1%)
Total Assets
£363.91M
Increased by £40.66M (+13%)
Total Liabilities
-£292.65M
Increased by £43.04M (+17%)
Net Assets
£71.27M
Decreased by £2.38M (-3%)
Debt Ratio (%)
80%
Increased by 3.2% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Hiroshi Hamada Appointed
5 Months Ago on 27 Mar 2025
Takeshi Adachi Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Kei Awazu Details Changed
8 Months Ago on 1 Jan 2025
Toru Saito Resigned
8 Months Ago on 1 Jan 2025
Jonathan Robert Cowles Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Toru Saito Appointed
1 Year 2 Months Ago on 30 Jun 2024
Takafumi Aoki Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Hiroshi Hamada as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Takeshi Adachi as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Toru Saito as a director on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Kei Awazu on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Toru Saito as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Takafumi Aoki as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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