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Tyretracks Holdings Ltd

Tyretracks Holdings Ltd is an active company incorporated on 18 August 2023 with the registered office located in Stafford, Staffordshire. Tyretracks Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15081957
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 18 Aug30 Nov 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Tyretracks House
Common Road
Stafford
Staffordshire
ST16 3EQ
United Kingdom
Same address since incorporation
Telephone
01785 212818
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Director • British • Lives in England • Born in May 1979
Mr Tom Christopher Hopton
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyretracks (Eccleshall) Ltd
Tom Christopher Hopton and Claire Elizabeth Hopton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Aug30 Nov 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£107.46K
Total Liabilities
-£102.88K
Net Assets
£4.59K
Debt Ratio (%)
96%
Latest Activity
Mr Tom Christopher Hopton (PSC) Details Changed
1 Month Ago on 3 Oct 2025
Mrs Claire Elizabeth Hopton Details Changed
1 Month Ago on 3 Oct 2025
Mr Tom Christopher Hopton Details Changed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Claire Elizabeth Hopton (PSC) Resigned
7 Months Ago on 25 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Tom Christopher Hopton (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Claire Elizabeth Hopton (PSC) Appointed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Director's details changed for Mr Tom Christopher Hopton on 3 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Claire Elizabeth Hopton on 3 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Tom Christopher Hopton as a person with significant control on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 May 2025
Cessation of Claire Elizabeth Hopton as a person with significant control on 25 March 2025
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Repayment History
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