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Southern Tyres (Commercial) Limited

Southern Tyres (Commercial) Limited is an active company incorporated on 30 January 2015 with the registered office located in Gateshead, Tyne and Wear. Southern Tyres (Commercial) Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09414873
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Southern Tyres (Commercial) Limited
Contact Update Details
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
England
Same address for the past 4 years
Telephone
02380644206
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Philippe Berther
Director • Swiss • Lives in Switzerland • Born in Feb 1968
Nicholas Paul Harley
Director • United Kingdom • Lives in UK • Born in Oct 1965
Benoit Heubert
Director • French • Lives in France • Born in Feb 1975
David Laurent Jean
Director • French • Lives in France • Born in Nov 1969
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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
Commercial Tyres OFF Highway 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
8 Months Ago on 12 Mar 2025
John Woolnough Resigned
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr John Woolnough Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Benoit Heubert 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 9 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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