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Supertyres (Luton) Limited

00873402

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

569 Dunstable Road, Luton, Bedfordshire, LU4 8QW
Incorporated 09/03/1966

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Jane Hall

secretary

British

Graham Anthony Hall

director

British · United Kingdom · Age 73

Jane Hall

director

British · England · Age 69

Persons with Significant Control

Mrs Jane Hall

25–50% shares
25–50% votes

British · England · Age 69

Park House, Church End, Haynes, MK45 3RB

Notified 30/05/2017

Mr Graham Anthony Hall

50–75% shares

British · England · Age 73

569 Dunstable Road, Bedfordshire, LU4 8QW

Notified 30/05/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 26/09/1986Registered 06/10/1986

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1569 Dunstable Road
2026-05-05

569 DUNSTABLE ROAD

post townBedfordshire
2026-05-05

BEDFORDSHIRE

CompanyRankvs 671+ SIC 45320 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£803k

Balance sheet strength

Cash

£659k

Cash in the bank

Net Current Assets

£335k

Working capital

Current Assets

£741k

Current Liabilities

£407k

Fixed Assets

£483k

Debtors

£42k

Profit After Tax

£39k

16avg. employees+2

Tax at Year End

Corp tax£21k
Dividends paid£19k

Balance Sheet

Assets less current liabilities£818k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.82
20231.77

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

05/05/20265 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
CH03

change person secretary company with change date

29/04/20261 page · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20247 pages · PDF
PSC notified

notification of a person with significant control

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20105 pages · PDF
Director details changed

change person director company with change date

09/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20097 pages · PDF
363a

legacy

16/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20087 pages · PDF
363a

legacy

30/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20077 pages · PDF
363a

legacy

19/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20067 pages · PDF
363a

legacy

25/07/20062 pages · PDF
363a

legacy

19/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20047 pages · PDF
363s

legacy

01/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20037 pages · PDF
363s

legacy

16/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20027 pages · PDF
363s

legacy

29/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20017 pages · PDF
363s

legacy

16/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20007 pages · PDF
363s

legacy

27/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19997 pages · PDF
363s

legacy

22/06/19996 pages · PDF
Accounts filed

accounts with accounts type small

28/10/19987 pages · PDF
363s

legacy

13/07/19984 pages · PDF
AUD

auditors resignation company

17/03/19981 page · PDF
Accounts filed

accounts with accounts type small

02/11/19977 pages · PDF
363s

legacy

09/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19969 pages · PDF
363s

legacy

03/06/19966 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19959 pages · PDF
363s

legacy

29/06/19954 pages · PDF
Accounts filed

accounts with accounts type small

05/10/1994PDF
363s

legacy

01/08/1994PDF
Accounts filed

accounts with accounts type small

09/11/1993PDF
363s

legacy

02/09/1993PDF
Accounts filed

accounts with accounts type small

30/09/1992PDF
363s

legacy

18/09/1992PDF
Accounts filed

accounts with accounts type full

25/07/1991PDF
363b

legacy

24/07/1991PDF
Accounts filed

accounts with accounts type full

28/08/1990PDF
363

legacy

28/08/1990PDF
Accounts filed

accounts with accounts type full

20/09/1989PDF
363

legacy

09/08/1989PDF
Accounts filed

accounts with accounts type full

09/05/1989PDF
363

legacy

09/05/1989PDF
Accounts filed

accounts with accounts type full

04/11/1987PDF
363

legacy

04/11/1987PDF
288

legacy

14/09/1987PDF
Accounts filed

accounts with accounts type full

31/01/198713 pages · PDF
363

legacy

31/01/19874 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
395

legacy

06/10/1986PDF