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Eurotyres Recycling Limited

Eurotyres Recycling Limited is an active company incorporated on 4 July 2012 with the registered office located in Wallsend, Tyne and Wear. Eurotyres Recycling Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08129197
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 2.05 Swans Centre For Innovation
Station Road
Wallsend
NE28 6EQ
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Danish • Lives in England • Born in Jul 1962
Director • Secretary • British • Lives in England • Born in Apr 1937
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rubber Company (GB) Ltd
Thomas James Card is a mutual person.
Active
Flow Business Services Ltd
Jan Eskildsen is a mutual person.
Active
European Tyre Solutions Limited
Jack Richard Hartley is a mutual person.
Active
Car Recovery Group Limited
Jack Richard Hartley is a mutual person.
Active
Commercial Rubber Limited
Jack Richard Hartley is a mutual person.
Active
The Tyre Waste Team Limited
Jack Richard Hartley is a mutual person.
Dissolved
UK Tyre Solutions Limited
Jack Richard Hartley is a mutual person.
Dissolved
JH And Sons Management Ltd
Jack Richard Hartley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.21K
Increased by £3.05K (+2009%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.42K
Increased by £9.01K (+2171%)
Total Liabilities
-£20.58K
Increased by £8.46K (+70%)
Net Assets
-£11.16K
Increased by £553 (-5%)
Debt Ratio (%)
218%
Decreased by 2703.99% (-93%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Jan Eskildsen (PSC) Appointed
11 Months Ago on 27 Nov 2024
John Berkeley Ravenscroft Walker Resigned
11 Months Ago on 26 Nov 2024
John Berkeley Ravenscroft Walker Resigned
11 Months Ago on 26 Nov 2024
John Berkeley Ravenscroft Walker (PSC) Resigned
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Jan Eskildsen Appointed
1 Year 4 Months Ago on 16 Jun 2024
Jack Richard Hartley Resigned
1 Year 6 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Notification of Jan Eskildsen as a person with significant control on 27 November 2024
Submitted on 9 Jan 2025
Cessation of John Berkeley Ravenscroft Walker as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of John Berkeley Ravenscroft Walker as a secretary on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of John Berkeley Ravenscroft Walker as a director on 26 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 18 Jul 2024
Appointment of Mr Jan Eskildsen as a director on 16 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Thomas James Card as a director on 1 May 2024
Submitted on 26 Jun 2024
Repayment History
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