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Tructyre Fleet Management Limited

Tructyre Fleet Management Limited is an active company incorporated on 23 May 2000 with the registered office located in Gateshead, Tyne and Wear. Tructyre Fleet Management Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
03999449
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
England
Same address for the past 4 years
Telephone
03301007707
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1968
Director • Managing Director • United Kingdom • Lives in UK • Born in Oct 1965
Director • French • Lives in France • Born in Feb 1975
TFM Holdings Limited
PSC
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Mutual Companies
TFM Holdings Limited
Mr Nicholas Paul Harley and Philippe Berther are mutual people.
Active
Commercial Tyres OFF Highway Limited
Mr Nicholas Paul Harley and Philippe Berther are mutual people.
Active
Southern Tyres (Commercial) Limited
Mr Nicholas Paul Harley and Philippe Berther are mutual people.
Active
Michelin Tyre Public Limited Company
Philippe Berther is a mutual person.
Active
Associated Tyre Specialists (Investment) Limited
Philippe Berther is a mutual person.
Active
ATS Euromaster Limited
Philippe Berther is a mutual person.
Active
Michelin Development Limited
Philippe Berther is a mutual person.
Active
Michelin Travel Partner UK Limited
Philippe Berther is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.26M
Increased by £35.12M (+24220%)
Turnover
£103.55M
Decreased by £1.24M (-1%)
Employees
546
Decreased by 68 (-11%)
Total Assets
£75.89M
Increased by £28.74M (+61%)
Total Liabilities
-£47.31M
Increased by £7.57M (+19%)
Net Assets
£28.58M
Increased by £21.16M (+285%)
Debt Ratio (%)
62%
Decreased by 21.93% (-26%)
Latest Activity
Philippe Berther Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
John Paul Woolnough Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Tfm Holdings Limited (PSC) Details Changed
4 Years Ago on 14 Jan 2021
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Documents
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Tfm Holdings Limited as a person with significant control on 14 January 2021
Submitted on 10 Apr 2025
Termination of appointment of John Paul Woolnough as a secretary on 9 January 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Resolutions
Submitted on 8 Dec 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Repayment History
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