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Commercial Tyres OFF Highway Limited

Commercial Tyres OFF Highway Limited is an active company incorporated on 4 June 2013 with the registered office located in Gateshead, Tyne and Wear. Commercial Tyres OFF Highway Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08555956
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
England
Same address for the past 4 years
Telephone
0330 1070007
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1975
Director • French • Lives in France • Born in Nov 1969
Director • Swiss • Lives in Switzerland • Born in Feb 1968
Director • United Kingdom • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tructyre Fleet Management Limited
Nicholas Paul Harley and Mr Philippe Berther are mutual people.
Active
TFM Holdings Limited
Nicholas Paul Harley and Mr Philippe Berther are mutual people.
Active
Southern Tyres (Commercial) Limited
Nicholas Paul Harley and Mr Philippe Berther are mutual people.
Active
Michelin Tyre Public Limited Company
Mr Philippe Berther is a mutual person.
Active
Associated Tyre Specialists (Investment) Limited
Mr Philippe Berther is a mutual person.
Active
ATS Euromaster Limited
Mr Philippe Berther is a mutual person.
Active
Michelin Development Limited
Mr Philippe Berther 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benoit Heubert Resigned
1 Month Ago on 8 Oct 2025
Mr David Laurent Jean Appointed
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
3 Months Ago on 7 Aug 2025
Mr Mark Tomlinson Appointed
3 Months Ago on 5 Aug 2025
Philippe Berther Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
John Woolnough Resigned
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Alastair John Mcdougal Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Benoit Heubert as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Mark Tomlinson as a secretary on 5 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of John Woolnough as a secretary on 7 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Alastair John Mcdougal as a secretary on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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