ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prometeon Tyre Group UK Limited

Prometeon Tyre Group UK Limited is an active company incorporated on 23 September 2015 with the registered office located in Burton-on-Trent, Staffordshire. Prometeon Tyre Group UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792282
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
England
Same address for the past 6 years
Telephone
0330 1239640
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1982
Director • Cfo • British • Lives in England • Born in Feb 1980
Director • Managing Director • British • Lives in England • Born in Nov 1974
Director • Turkish • Lives in England • Born in Apr 1981
People's Republic Of China
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £1.73M (+177%)
Turnover
£38.93M
Increased by £4.96M (+15%)
Employees
26
Increased by 5 (+24%)
Total Assets
£11.38M
Increased by £1.55M (+16%)
Total Liabilities
-£8.91M
Increased by £1.25M (+16%)
Net Assets
£2.47M
Increased by £292K (+13%)
Debt Ratio (%)
78%
Increased by 0.44% (+1%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ali Yilmaz Resigned
8 Months Ago on 6 Jan 2025
Emma Hawley Appointed
8 Months Ago on 6 Jan 2025
Mr Steven Matthew Tift Appointed
8 Months Ago on 6 Jan 2025
Medium Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Get Credit Report
Discover Prometeon Tyre Group UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Emma Hawley as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Ali Yilmaz as a director on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Steven Matthew Tift as a director on 6 January 2025
Submitted on 7 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 8 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year