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Group Tyre Wholesale Limited

Group Tyre Wholesale Limited is an active company incorporated on 7 October 2010 with the registered office located in Aylesbury, Buckinghamshire. Group Tyre Wholesale Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07399286
Private limited company
Age
15 years
Incorporated 7 October 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Group House
Lester Road
Aylesbury
Buckinghamshire
HP20 1QN
England
Same address for the past 6 years
Telephone
01494958300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1961
Director • Managing Director • British • Lives in England • Born in Aug 1955
B A Bush & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Tyre (UK) Limited
Nigel Arthur Bush, Gary James Oliver, and 1 more are mutual people.
Active
S And M Tyres Holdings Limited
Richard John Whittemore is a mutual person.
Active
Abbey Tyre Co. (Cambridge) Ltd
Nigel Arthur Bush is a mutual person.
Active
B.A.Bush & Son Limited
Nigel Arthur Bush is a mutual person.
Active
S And M Tyres Limited
Richard John Whittemore is a mutual person.
Active
Denmead Tyre Services Limited
Richard John Whittemore is a mutual person.
Active
ZR Tyres Limited
Nigel Arthur Bush is a mutual person.
Active
Endyke Tyres Limited
Nigel Arthur Bush 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
£106K
Decreased by £15K (-12%)
Turnover
£37.03M
Increased by £1.53M (+4%)
Employees
98
Decreased by 6 (-6%)
Total Assets
£16.39M
Decreased by £305K (-2%)
Total Liabilities
-£9.99M
Decreased by £660K (-6%)
Net Assets
£6.4M
Increased by £355K (+6%)
Debt Ratio (%)
61%
Decreased by 2.84% (-4%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Stephen Mark Childs Appointed
10 Months Ago on 1 Jan 2025
Gary James Oliver Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mr Stephen Mark Childs as a director on 1 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Gary James Oliver as a director on 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 23 August 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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