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Tyrefix Holdings Limited

Tyrefix Holdings Limited is an active company incorporated on 17 August 2018 with the registered office located in Ibstock, Leicestershire. Tyrefix Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11523683
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
Leicestershire
LE67 6LR
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY England
Telephone
01530 244444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1983
Noah Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyrefix UK Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Tyrefix Plant Tyres (UK) Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Tyrefix Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Hosefix Plant Hose Services (UK) Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Topco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Midco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
Noah Bidco Limited
Mr Oliver Johnson, Anthony David Buffin, and 1 more are mutual people.
Active
C & S Tyres (UK) Limited
Mr Oliver Johnson and Mr Jonathan James Pitman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Mr Jonathan Pitman Appointed
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Thomas Edward Gover Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mr Oliver Johnson Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 7 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 20 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 30 May 2024
Full accounts made up to 31 October 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 18 Aug 2023
Director's details changed for Mr Oliver Johnson on 30 June 2022
Submitted on 9 Feb 2023
Termination of appointment of Thomas Edward Gover as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
Submitted on 9 Feb 2023
Repayment History
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