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Hanham Tyre Supplies Limited

Hanham Tyre Supplies Limited is an active company incorporated on 10 August 2006 with the registered office located in Beaconsfield, Buckinghamshire. Hanham Tyre Supplies Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05902353
Private limited company
Age
19 years
Incorporated 10 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Pippins Cherry Drive
Forty Green
Beaconsfield
HP9 1XP
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 189 High Street Hanham Bristol BS15 3rd
Telephone
01179677641
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Mechanic • British • Lives in England • Born in Oct 1968
Director • Mechanic • British • Lives in England • Born in Nov 1967
Mr Neville John Parnell
PSC • British • Lives in England • Born in Oct 1968
Mr Mark James Guest
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnells Holdings Ltd
Neville John Parnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£105.69K
Increased by £35.32K (+50%)
Total Liabilities
-£86.9K
Increased by £18.41K (+27%)
Net Assets
£18.79K
Increased by £16.9K (+895%)
Debt Ratio (%)
82%
Decreased by 15.1% (-16%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 20 Oct 2025
Mr Mark James Guest (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mr Neville John Parnell Details Changed
3 Months Ago on 1 Aug 2025
Mr Mark James Guest Details Changed
3 Months Ago on 1 Aug 2025
Mr Neville John Parnell Details Changed
3 Months Ago on 1 Aug 2025
Mr Neville John Parnell (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Mr Mark James Guest (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Neville John Parnell on 1 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Mark James Guest as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Change of details for Mr Neville John Parnell as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Mark James Guest as a person with significant control on 30 June 2016
Submitted on 12 Aug 2025
Registered office address changed from 189 High Street Hanham Bristol BS15 3rd to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on 12 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Mr Neville John Parnell on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Mark James Guest on 1 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Repayment History
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