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Clan Rock Topco Limited

Clan Rock Topco Limited is an active company incorporated on 31 July 2024 with the registered office located in Blackpool, Lancashire. Clan Rock Topco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15868566
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jul30 Sep 2024 (2 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 16 Whitehills Business Park
Thompson Road
Blackpool
FY4 5PN
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Cayzer House 30 Buckingham Gate London SW1E 6NN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Rock Midco Limited
Daniel Robert Lock, Theodore Jonathan Michael Tizard, and 3 more are mutual people.
Active
Clan Rock Bidco Limited
Daniel Robert Lock, Theodore Jonathan Michael Tizard, and 3 more are mutual people.
Active
Tyreforce NW Limited
Antony David Buck and Leigh Goodland are mutual people.
Active
Cefni Tyres Limited
Antony David Buck and Leigh Goodland are mutual people.
Active
Tyre Plus Durham Ltd
Antony David Buck and Leigh Goodland are mutual people.
Active
Direct Tyre Management Limited
Antony David Buck and Leigh Goodland are mutual people.
Active
Direct Tyre Sales Limited
Antony David Buck and Leigh Goodland are mutual people.
Active
Tyrewatch.Com Ltd
Antony David Buck and Leigh Goodland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.83M
Turnover
£7.19M
Employees
Unreported
Total Assets
£89.31M
Total Liabilities
-£36.5M
Net Assets
£52.81M
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
David Martin Brennan Appointed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Leigh Goodland Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Antony David Buck Appointed
1 Year 2 Months Ago on 16 Aug 2024
Theodore Jonathan Michael Tizard Resigned
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 5 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement of company's objects
Submitted on 22 May 2025
Previous accounting period shortened from 30 September 2025 to 30 September 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 18 Oct 2024
Appointment of David Martin Brennan as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Leigh Goodland as a director on 16 August 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 25 Aug 2024
Repayment History
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