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Coatham Tyre Centre Limited

01635475

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 14/05/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Mark Hodgson

director · Since 01/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Thomas Findlay Stables

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Mark Hodgson

director · Since 01/08/2014

British · England · Age 49

Thomas Findlay Stables

director · Since 07/06/2024

British · England · Age 53

Lynette Gillian Krige

director · Since 12/09/2025

British · United Kingdom · Age 60

Former

Michael John Hodgson

secretary · Resigned 31/05/2002

Barbara Hodgson

director · Resigned 31/05/2002

Barbara Hodgson

secretary · Resigned 31/07/2019

Michael Hodgson

director · Resigned 07/06/2024

Barbara Hodgson

director · Resigned 07/06/2024

Barbara Hodgson

secretary · Resigned 07/06/2024

Aaron David Kelly

director · Resigned 12/09/2025

Persons with Significant Control

The Coach Travel Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Companies House · Private Limited Company

Notified 07/06/2024

Former PSCs

Mrs Barbara Hodgson

Ceased 31/07/2019

Mr Michael Hodgson

Ceased 26/11/2017

Mrs Barbara Hodgson

Ceased 21/05/2024

Mr Michael Hodgson

Ceased 01/11/2021

Mr Mark Hodgson

Ceased 07/06/2024

Charges8 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 04/02/2025Registered 04/02/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 30/07/2024Registered 05/08/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
charge
satisfied

HSBC BANK PLC

Created 24/07/2008Registered 29/07/2008Satisfied 29/05/2024
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1993Registered 01/05/1993Satisfied 29/05/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Communications Road
2026-08-28

2 COMMUNICATIONS ROAD

post townNewbury
2026-08-28

NEWBURY

officer appointedHODGSON, Mark
2026-08-28
officer appointedKRIGE, Lynette Gillian
2026-08-28
officer appointedSTABLES, Thomas Findlay
2026-08-28

CompanyRankvs 35+ SIC 49390 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.14× · 20/20
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 strength25/25 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.

Liquidity20/20 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 31/07/2023

Net Worth

£2.4M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£982k

Working capital

Current Assets

£1.8M

Current Liabilities

£865k

Fixed Assets

£2.7M

Debtors

£486k

30avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202617 pages · PDF
PARENT_ACC

legacy

09/02/202682 pages · PDF
GUARANTEE2

legacy

09/02/20263 pages · PDF
AGREEMENT2

legacy

09/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/20259 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
PSC05

change to a person with significant control

12/09/20252 pages · PDF
Accounts date changed

change account reference date company previous extended

24/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202495 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202473 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202410 pages · PDF
RESOLUTIONS

resolution

17/06/20241 page · PDF
MA

memorandum articles

17/06/202430 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
TM02

termination secretary company with name termination date

12/06/20241 page · PDF
PSC02

notification of a person with significant control

12/06/20242 pages · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202462 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202436 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202445 pages · PDF
MR04

mortgage satisfy charge full

29/05/20241 page · PDF
MR04

mortgage satisfy charge full

29/05/20241 page · PDF
PSC changed

change to a person with significant control

23/05/20242 pages · PDF
PSC changed

change to a person with significant control

22/05/20242 pages · PDF
PSC notified

notification of a person with significant control

22/05/20242 pages · PDF
PSC07

cessation of a person with significant control

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20239 pages · PDF
PSC changed

change to a person with significant control

03/10/20232 pages · PDF
PSC07

cessation of a person with significant control

02/10/20231 page · PDF
PSC07

cessation of a person with significant control

02/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20215 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Director details changed

change person director company with change date

16/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202010 pages · PDF
TM02

termination secretary company with name termination date

20/10/20201 page · PDF
PSC07

cessation of a person with significant control

20/10/20201 page · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20195 pages · PDF
PSC changed

change to a person with significant control

08/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
PSC changed

change to a person with significant control

08/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20174 pages · PDF
PSC notified

notification of a person with significant control

06/12/20172 pages · PDF
PSC notified

notification of a person with significant control

06/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20168 pages · PDF
Annual return

annual return company with made up date

05/02/20166 pages · PDF
Director details changed

change person director company

05/02/20162 pages · PDF
AP03

appoint person secretary company with name date

05/02/20162 pages · PDF
Director details changed

change person director company with change date

05/02/20162 pages · PDF
TM02

termination secretary company

05/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20156 pages · PDF
Shares allotted

capital allotment shares

19/08/20147 pages · PDF
Director appointed

appoint person director company with name date

19/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20104 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20098 pages · PDF
287

legacy

06/05/20091 page · PDF
363a

legacy

20/03/20093 pages · PDF
353

legacy

20/03/20091 page · PDF
190

legacy

20/03/20091 page · PDF
395

legacy

29/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20086 pages · PDF
363s

legacy

07/03/20086 pages · PDF
287

legacy

15/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20076 pages · PDF
363a

legacy

25/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20066 pages · PDF