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Tyre Spot Limited

02854187

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Micheldever Station, Winchester, Hants, SO21 3AP
Incorporated 16/09/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Graham Mitchell

director · Since 29/06/2026

BRITISH · ENGLAND · Age 48

Mr Will James Frederick Goring

director · Since 29/06/2026

BRITISH · ENGLAND · Age 43

Graham Mitchell

director · Since 29/06/2026

British · England · Age 48

Will James Frederick Goring

director · Since 29/06/2026

British · England · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/09/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/09/1993

Alan Tippin

director · Resigned 30/11/2012

Mrs Pauline Shaw

secretary · Resigned 29/06/2026

Pauline Shaw

secretary · Resigned 29/06/2026

Mr John Thomas Shaw

director · Resigned 29/06/2026

John Thomas Shaw

director · Resigned 29/06/2026

Pauline Shaw

director · Resigned 29/06/2026

Mrs Pauline Shaw

director · Resigned 29/06/2026

Johnathon William Shaw

director · Resigned 29/06/2026

Mr Johnathon William Shaw

director · Resigned 29/06/2026

Persons with Significant Control

Mr Johnathon William Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Mrs Pauline Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 77

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Mr John Thomas Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 81

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

YORKSHIRE BANK PLC

DEBENTURE

Created 21/10/2002Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2013Registered 09/07/2026Satisfied 09/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

Created 08/12/2014Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 08/12/2014Registered 11/12/2014
Charge
outstanding

CLYDESDALE BANK PLC

Created 23/12/2013Registered 01/03/2014
charge
outstanding

YORKSHIRE BANK PLC

Created 21/10/2002Registered 24/10/2002

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Micheldever Station
2026-07-26

DRUM ROAD

post townHants
2026-07-26

CHESTER LE STREET

postcodeSO21 3AP
2026-07-26

DH3 2AF

officer appointedGORING, Will James Frederick
2026-07-26
officer appointedMITCHELL, Graham
2026-07-26