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The Tyre Store Limited

The Tyre Store Limited is an active company incorporated on 29 January 1999 with the registered office located in Gloucester, Gloucestershire. The Tyre Store Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03704400
Private limited company
Age
26 years
Incorporated 29 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov30 Nov 2024 (1 year 1 month)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ
United Kingdom
Address changed on 16 Aug 2024 (1 year ago)
Previous address was C/O the Tyre Store Ltd Unit 3 Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire MK13 0AT
Telephone
01908224106
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tyre Dealer • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1990
The Tyre Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
County Tyre (Holdings) Limited(The)
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
King David Tyres Limited
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
Europa Tyres Limited
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
Malvern Tyres (Wholesale) Limited
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
Value Tyres.Co.UK Limited
Ian James Grant and Christopher David Freeman are mutual people.
Active
The Tyre Group Holdings Limited
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
County Tyres Limited
Christopher David Freeman is a mutual person.
Active
Mohawk Tyres (U.K.) Limited
Christopher David Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1.81M (-100%)
Turnover
£19.6M
Increased by £2.93M (+18%)
Employees
125
Increased by 5 (+4%)
Total Assets
£10.01M
Increased by £2.85M (+40%)
Total Liabilities
-£4.11M
Increased by £703K (+21%)
Net Assets
£5.9M
Increased by £2.15M (+57%)
Debt Ratio (%)
41%
Decreased by 6.55% (-14%)
Latest Activity
Medium Accounts Submitted
10 Days Ago on 28 Aug 2025
Charge Satisfied
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Mr Alan Mark Stenning Appointed
1 Year Ago on 15 Aug 2024
Mr Christopher David Freeman Appointed
1 Year Ago on 15 Aug 2024
Ian James Grant Resigned
1 Year Ago on 15 Aug 2024
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Documents
Accounts for a medium company made up to 30 November 2024
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Registration of charge 037044000014, created on 23 May 2025
Submitted on 28 May 2025
Satisfaction of charge 037044000013 in full
Submitted on 28 May 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Registration of charge 037044000013, created on 14 November 2024
Submitted on 15 Nov 2024
Current accounting period extended from 31 October 2024 to 30 November 2024
Submitted on 16 Aug 2024
Cessation of Ian James Grant as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Alan Mark Stenning as a director on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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