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Tyrefix Plant Tyres (UK) Limited

Tyrefix Plant Tyres (UK) Limited is an active company incorporated on 21 September 2000 with the registered office located in Ibstock, Leicestershire. Tyrefix Plant Tyres (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075419
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
Leicestershire
LE67 6LR
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY
Telephone
01530244441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1971
Tyrefix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrefix UK Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Tyrefix Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Hosefix Plant Hose Services (UK) Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Tyrefix Holdings Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Topco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Midco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Bidco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
C & S Tyres (UK) Limited
Mr Oliver Johnson and Mr Jonathan James Pitman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£175K
Increased by £86K (+97%)
Turnover
£16.11M
Increased by £641K (+4%)
Employees
137
Decreased by 1 (-1%)
Total Assets
£13.52M
Increased by £2.69M (+25%)
Total Liabilities
-£9.09M
Increased by £2.45M (+37%)
Net Assets
£4.43M
Increased by £234K (+6%)
Debt Ratio (%)
67%
Increased by 5.97% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Jonathan Pitman Appointed
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Jonathan James Pitman Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Oliver Johnson Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 7 May 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 24 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 30 May 2024
Full accounts made up to 31 October 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Director's details changed for Mr Oliver Johnson on 30 June 2022
Submitted on 9 Feb 2023
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Thomas Edward Gover as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr Jonathan James Pitman as a director on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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