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Harvie Tyres Limited

Harvie Tyres Limited is an active company incorporated on 3 September 2004 with the registered office located in Leeds, West Yorkshire. Harvie Tyres Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221967
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rema Tip Top
Westland Square
Leeds
West Yorkshire
LS11 5XS
England
Same address for the past 9 years
Telephone
01253741790
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1959
Director • Managing Director • British • Lives in England • Born in Jul 1981
Rema Tip Top Holdings UK Limited
PSC
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Mutual Companies
Rema Tip Top Automotive UK Limited
Mark Brian Insley and Karl John Gillett are mutual people.
Active
Pang (UK) Limited
Mark Brian Insley is a mutual person.
Active
Quest Consumables Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
Active
FST Consumables Limited
Mark Brian Insley is a mutual person.
Active
Apaseal Limited
Mark Brian Insley is a mutual person.
Active
Auto-4 Limited
Mark Brian Insley is a mutual person.
Active
Impact Diamond Tools Limited
Mark Brian Insley 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
£440.11K
Increased by £78.66K (+22%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.67M
Increased by £268.9K (+19%)
Total Liabilities
-£526.58K
Increased by £165.43K (+46%)
Net Assets
£1.14M
Increased by £103.47K (+10%)
Debt Ratio (%)
32%
Increased by 5.76% (+22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Karl John Gillett Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Miss Victoria Rayment Appointed
3 Years Ago on 28 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Karl John Gillett as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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