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European Tyre Enterprise Limited

European Tyre Enterprise Limited is an active company incorporated on 28 February 2011 with the registered office located in Letchworth Garden City, Hertfordshire. European Tyre Enterprise Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545003
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
01462659503
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in England • Born in Jan 1971
Director • Japanese • Lives in Japan • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1977
Director • Japanese • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tyre Call Limited
Andrew Fern, Stephen Charles Parker, and 1 more are mutual people.
Active
Stapleton's (Tyre Services) Limited
Andrew Fern and Mark Lynott are mutual people.
Active
Kwik-Fit Holdings Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Kwik-Fit (GB) Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Kwik-Fit Properties Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Tpas (UK) Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£335K
Decreased by £65K (-16%)
Turnover
Unreported
Same as previous period
Employees
415
Increased by 31 (+8%)
Total Assets
£1.32B
Increased by £97.5M (+8%)
Total Liabilities
-£786.53M
Increased by £85.37M (+12%)
Net Assets
£537.34M
Increased by £12.13M (+2%)
Debt Ratio (%)
59%
Increased by 2.24% (+4%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 22 Oct 2025
Mr Toki Shimizu Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Nizar Bahadurali Pabani Resigned
3 Months Ago on 4 Jul 2025
Mr Paul Dempsey Appointed
3 Months Ago on 4 Jul 2025
Mark Lynott Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Hajime Mori Appointed
1 Year 5 Months Ago on 24 May 2024
Itochu Corporation Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Appointment of Mr Toki Shimizu as a director on 25 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Apr 2025
Repayment History
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