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Malvern Tyres (Wholesale) Limited

Malvern Tyres (Wholesale) Limited is an active company incorporated on 7 September 2000 with the registered office located in Gloucester, Gloucestershire. Malvern Tyres (Wholesale) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04066994
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ
England
Same address for the past 7 years
Telephone
01782593587
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Feb 1980
Director • Office Manager • British • Lives in England • Born in Feb 1990
Director • Non Executive Director • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Feb 1970
Director • Retail Manager • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
County Tyre (Holdings) Limited(The)
Christopher David Freeman, Alan Mark Stenning, and 2 more are mutual people.
Active
King David Tyres Limited
Christopher David Freeman, Alan Mark Stenning, and 2 more are mutual people.
Active
The Tyre Group Holdings Limited
Christopher David Freeman, Alan Mark Stenning, and 2 more are mutual people.
Active
The Tyre Store Limited
Christopher David Freeman, Alan Mark Stenning, and 1 more are mutual people.
Active
Europa Tyres Limited
Christopher David Freeman and Alan Mark Stenning are mutual people.
Active
Malvern Tyres Holdings Limited
Christopher David Freeman and Claire Marguerite Freeman 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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£187K
Decreased by £416K (-69%)
Turnover
£28.46M
Decreased by £5K (-0%)
Employees
207
Increased by 14 (+7%)
Total Assets
£19.91M
Increased by £373K (+2%)
Total Liabilities
-£14.71M
Increased by £113K (+1%)
Net Assets
£5.2M
Increased by £260K (+5%)
Debt Ratio (%)
74%
Decreased by 0.83% (-1%)
Latest Activity
Mr Thomas Edward Guy Elliston Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Get Credit Report
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Documents
Appointment of Mr Thomas Edward Guy Elliston as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Satisfaction of charge 040669940024 in full
Submitted on 29 May 2025
Satisfaction of charge 040669940021 in full
Submitted on 29 May 2025
Satisfaction of charge 11 in full
Submitted on 29 May 2025
Satisfaction of charge 18 in full
Submitted on 29 May 2025
Satisfaction of charge 8 in full
Submitted on 29 May 2025
Satisfaction of charge 5 in full
Submitted on 29 May 2025
Repayment History
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