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Kal Tire Southern African Holdings Limited

Kal Tire Southern African Holdings Limited is an active company incorporated on 28 December 2011 with the registered office located in Alfreton, Derbyshire. Kal Tire Southern African Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07892738
Private limited company
Age
13 years
Incorporated 28 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Bluebell Close
Clover Nook Industrial Park, Somercotes
Alfreton
Derbyshire
DE55 4RD
Same address for the past 13 years
Telephone
01773520885
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1970
Director • Canadian • Lives in Canada • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1964
Kal Tire International Holdings Ltd
PSC
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Mutual Companies
OTR Holdings Limited
Daniel Martin Allan, Iain David Butler, and 1 more are mutual people.
Active
07013332 Limited
Daniel Martin Allan, Iain David Butler, and 1 more are mutual people.
Active
Kal Tire (UK) Limited
Daniel Martin Allan and Iain David Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164K
Increased by £144K (+720%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.98M
Decreased by £3.65M (-14%)
Total Liabilities
-£24.04M
Decreased by £4.1M (-15%)
Net Assets
-£2.06M
Increased by £456K (-18%)
Debt Ratio (%)
109%
Decreased by 0.44% (-0%)
Latest Activity
Otr Holdings Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Kal Tire International Holdings Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Angela Durham Resigned
5 Months Ago on 25 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Notification of Kal Tire International Holdings Ltd as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Otr Holdings Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Angela Durham as a secretary on 25 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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