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Group Tyre (UK) Limited

Group Tyre (UK) Limited is an active company incorporated on 24 May 1996 with the registered office located in Runcorn, Cheshire. Group Tyre (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03203659
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
G1, One Priory Court Wellfield
Preston Brook
Runcorn
WA7 3FT
England
Address changed on 23 May 2025 (5 months ago)
Previous address was Suite 1 Weaver House Ashville Point Runcorn WA7 3FW England
Telephone
0844 4939000
Email
Available in Endole App
People
Officers
14
Shareholders
10
Controllers (PSC)
11
Director • PSC • British • Lives in England • Born in Aug 1960
Director • PSC • Tyre Dealer • British • Lives in Scotland • Born in Aug 1945
Director • PSC • Tyre Distributor • British • Lives in UK • Born in Dec 1944
Director • PSC • None • British • Lives in England • Born in Oct 1972
PSC • Director • South African • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Tyre Wholesale Limited
Nigel Arthur Bush, Gary James Oliver, and 1 more are mutual people.
Active
Exhaust Tyres And Batteries (Worcester) Limited
Charles William Ivill and Anton Wessels are mutual people.
Active
Oak Tyres UK Limited
Mr Lawrence Cross is a mutual person.
Active
S And M Tyres Holdings Limited
Richard John Whittemore is a mutual person.
Active
Bridgestone Retail UK Limited
Charles William Ivill and Anton Wessels are mutual people.
Active
Abbey Tyre Co. (Cambridge) Ltd
Nigel Arthur Bush is a mutual person.
Active
B.A.Bush & Son Limited
Nigel Arthur Bush is a mutual person.
Active
S And M Tyres Limited
Richard John Whittemore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£464.53K
Increased by £271 (0%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.06M
Increased by £88.73K (+9%)
Total Liabilities
-£833.85K
Increased by £64.6K (+8%)
Net Assets
£227.85K
Increased by £24.13K (+12%)
Debt Ratio (%)
79%
Decreased by 0.52% (-1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Anton Wessels (PSC) Appointed
9 Months Ago on 15 Jan 2025
Mr Anton Wessels Appointed
9 Months Ago on 15 Jan 2025
Adam Samuel Ervin Dickson (PSC) Appointed
9 Months Ago on 15 Jan 2025
Benjamin Clifford Bush (PSC) Appointed
9 Months Ago on 15 Jan 2025
Stephen Childs (PSC) Appointed
9 Months Ago on 15 Jan 2025
Charles William Ivill (PSC) Resigned
9 Months Ago on 15 Jan 2025
Nigel Arthur Bush (PSC) Resigned
9 Months Ago on 15 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 12 Jun 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2025
Registered office address changed from Suite 1 Weaver House Ashville Point Runcorn WA7 3FW England to G1, One Priory Court Wellfield Preston Brook Runcorn WA7 3FT on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Anton Wessels as a director on 15 January 2025
Submitted on 25 Feb 2025
Notification of Anton Wessels as a person with significant control on 15 January 2025
Submitted on 25 Feb 2025
Notification of Adam Samuel Ervin Dickson as a person with significant control on 15 January 2025
Submitted on 20 Feb 2025
Notification of Benjamin Clifford Bush as a person with significant control on 15 January 2025
Submitted on 18 Feb 2025
Cessation of Darryl George Magowan as a person with significant control on 15 January 2025
Submitted on 18 Feb 2025
Cessation of Nigel Arthur Bush as a person with significant control on 15 January 2025
Submitted on 18 Feb 2025
Repayment History
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