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Supertyres (Luton) Limited

00873402

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 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

Mr Graham Anthony Hall

50–75% shares

British · England · Age 73

569 Dunstable Road, Bedfordshire, LU4 8QW

Notified 30/05/2017

Mrs Jane Hall

25–50% shares
25–50% votes

British · England · Age 69

Park House, Church End, Haynes, MK45 3RB

Notified 30/05/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

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

Change History

officer appointedHALL, Jane
2026-05-05
officer appointedHALL, Graham Anthony
2026-05-05
officer appointedHALL, Jane
2026-05-05
statusactive
2026-05-05

Active

post townBedfordshire
2026-05-05

BEDFORDSHIRE

typeltd
2026-05-05

Private Limited Company

address line1569 Dunstable Road
2026-05-05

569 DUNSTABLE ROAD

CompanyRankvs 666+ 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
Show leaderboard
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
20222.04
20211.51
20201.29
20191.27
20181.31
20171.25

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