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Tyre Call Limited

Tyre Call Limited is an active company incorporated on 17 December 1991 with the registered office located in Antrim, County Antrim. Tyre Call Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026177
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 17 December 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
12 Kilbegs Road
Antrim
County Antrim
BT41 4NN
Same address for the past 25 years
Telephone
02894469882
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1975
Director • Secretary • Tyre Manager • Irish • Born in Nov 1965
Director • General Manager • Irish • Born in Jul 1954
Director • British • Lives in UK • Born in May 1968
Director • Japanese • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
European Tyre Enterprise Limited
Andrew Fern, Stephen Charles Parker, and 1 more are mutual people.
Active
Stapleton's (Tyre Services) Limited
Andrew Fern and Mark Lynott are mutual people.
Active
Kwik-Fit Holdings Limited
Mark Lynott is a mutual person.
Active
Kwik-Fit (GB) Limited
Mark Lynott is a mutual person.
Active
Anglo-Dutch Property (UK) Holding Limited
Mark Lynott is a mutual person.
Active
Kwik-Fit Properties Limited
Mark Lynott is a mutual person.
Active
Tpas (UK) Limited
Mark Lynott is a mutual person.
Active
Speedy 1 Limited
Mark Lynott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431K
Decreased by £363K (-46%)
Turnover
£11.96M
Decreased by £487K (-4%)
Employees
22
Increased by 4 (+22%)
Total Assets
£8.6M
Decreased by £393K (-4%)
Total Liabilities
-£2.57M
Decreased by £659K (-20%)
Net Assets
£6.03M
Increased by £266K (+5%)
Debt Ratio (%)
30%
Decreased by 6.02% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Accounting Period Extended
3 Months Ago on 29 Jul 2025
Medium Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Paul Dempsey Appointed
3 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
3 Months Ago on 4 Jul 2025
Mark Lynott Resigned
3 Months Ago on 30 Jun 2025
Sho Yamasaki Appointed
11 Months Ago on 5 Nov 2024
Mr Takeshi Fukuda Appointed
11 Months Ago on 5 Nov 2024
Mr Nizar Bahadurali Pabani Appointed
11 Months Ago on 5 Nov 2024
Mr Stephen Charles Parker Appointed
11 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Jul 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Sho Yamasaki as a director on 5 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Andrew Fern as a director on 5 November 2024
Submitted on 11 Nov 2024
Notification of European Tyre Enterprise Limited as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Cessation of John Clarke as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Repayment History
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