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Group Tyre (Uk) Limited

03203659

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

G1, One Priory Court Wellfield, Preston Brook, Runcorn, WA7 3FT
Incorporated 24/05/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

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

Officers

Mr John Mccammont Cooper

director · Since 24/05/1996

TYRE DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Mr Lawrence Cross

director · Since 24/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Alan Murdoch Kennaway

director · Since 28/06/1996

TYRE DEALER

BRITISH · SCOTLAND · Age 80

Also on 4 other boards

Mr Richard John Whittemore

director · Since 29/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Andrew Paul Zelos

director · Since 01/01/2012

NONE

BRITISH · ENGLAND · Age 53

Mr Gary James Oliver

director · Since 23/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Christopher James Woodhall

director · Since 01/09/2021

WHOLESALE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Adam Samuel Ervin Dickson

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Stephen Childs

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Benjamin Clifford Bush

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

John Mccammont Cooper

director · Since 24/05/1996

British · United Kingdom · Age 81

Lawrence Cross

director · Since 24/05/1996

British · England · Age 65

Alan Murdoch Kennaway

director · Since 28/06/1996

British · Scotland · Age 80

Richard John Whittemore

director · Since 29/01/2003

British · United Kingdom · Age 65

Andrew Paul Zelos

director · Since 01/01/2012

British · England · Age 53

Gary James Oliver

director · Since 23/04/2013

British · England · Age 70

Christopher James Woodhall

director · Since 01/09/2021

British · United Kingdom · Age 43

Stephen Childs

director · Since 15/01/2025

British · England · Age 52

Adam Samuel Ervin Dickson

director · Since 15/01/2025

British · Northern Ireland · Age 54

Benjamin Clifford Bush

director · Since 15/01/2025

British · England · Age 42

Former

Jpcord Limited

corporate nominee director · Resigned 24/05/1996

Jpcors Limited

corporate nominee secretary · Resigned 24/05/1996

Robert Dickinson Gate

director · Resigned 01/07/1997

David Creasey

director · Resigned 31/01/2000

Lawrence Cross

secretary · Resigned 31/05/2001

Andrew Samuel Davy

director · Resigned 08/03/2005

Bryan Montagu Wood

director · Resigned 11/03/2005

Ian William Darcy

director · Resigned 08/03/2008

Gavin John Marshall

director · Resigned 16/02/2011

Jonathan Paul Kingsley West

director · Resigned 28/02/2011

John Richard Wood

director · Resigned 28/02/2011

Brian James Dix

director · Resigned 23/03/2011

Brian James Dix

secretary · Resigned 23/03/2011

Alan Jackson

director · Resigned 31/12/2011

Stephen David Mccracken

director · Resigned 21/01/2015

Paul Andrew Smith

director · Resigned 12/04/2017

Michael Anthony Jones

director · Resigned 02/03/2020

Gary James Hickman

director · Resigned 31/08/2021

Nigel Arthur Bush

director · Resigned 15/01/2025

Charles William Ivill

director · Resigned 15/01/2025

Darryl George Magowan

director · Resigned 15/01/2025

Anton Wessels

director · Resigned 31/03/2026

Persons with Significant Control

Mr John Mccammont Cooper

Significant control

British · United Kingdom · Age 81

Dalriada, Laburnum Crescent, Wishaw, ML2 7EH

Notified 06/04/2016

Mr Lawrence Cross

Significant control

British · England · Age 65

Oak House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Notified 06/04/2016

Mr Gary James Oliver

significant-influence-or-control-as-trust

British · England · Age 70

Group House, Park Street, Aylesbury, HP20 1QN

Notified 06/04/2016

Mr Richard John Whittemore

significant-influence-or-control-as-trust

British · United Kingdom · Age 65

Elite Garages, Brighton Road, Horsham, RH13 6HY

Notified 06/04/2016

Mr Andrew Paul Zelos

significant-influence-or-control-as-trust

British · England · Age 53

We Sell Tyres, Frenbury Estate, Drayton High Road, Norwich, NR6 5DP

Notified 06/04/2016

Mr Alan Murdoch Kennaway

significant-influence-or-control-as-trust

British · Scotland · Age 80

11, St. Machar Road, Aberdeen, AB24 2UU

Notified 06/04/2016

Mr Christopher James Woodhall

Significant control

British · United Kingdom · Age 43

103-115, Walsall Road, Birmingham, B42 1TU

Notified 01/09/2021

Mr Stephen Childs

Significant control

British · England · Age 52

Group House, Lester Road, Aylesbury, HP20 1QN

Notified 15/01/2025

Mr Benjamin Clifford Bush

Significant control

British · England · Age 42

Bush Tyres, Station Yard, Horncastle, LN9 5AQ

Notified 15/01/2025

Mr Adam Samuel Ervin Dickson

Significant control

British · Northern Ireland · Age 54

2 Houston Business Park, Doagh Road, Newtownabbey, BT36 5RZ

Notified 15/01/2025

Former PSCs

Mr Nigel Arthur Bush

Ceased 15/01/2025

Mr Charles William Ivill

Ceased 15/01/2025

Mr Darryl George Magowan

Ceased 15/01/2025

Mr Michael Anthony Jones

Ceased 02/03/2020

Mr Anton Wessels

Ceased 31/03/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1998Registered 06/07/1998

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1G1, One Priory Court Wellfield
2026-07-23

G1, ONE PRIORY COURT WELLFIELD

post townRuncorn
2026-07-23

RUNCORN

officer appointedBUSH, Benjamin Clifford
2026-07-23
officer appointedCHILDS, Stephen
2026-07-23
officer appointedCOOPER, John Mccammont
2026-07-23
officer appointedCROSS, Lawrence
2026-07-23
officer appointedDICKSON, Adam Samuel Ervin
2026-07-23
officer appointedKENNAWAY, Alan Murdoch
2026-07-23
officer appointedOLIVER, Gary James
2026-07-23
officer appointedWHITTEMORE, Richard John
2026-07-23
officer appointedWOODHALL, Christopher James
2026-07-23
officer appointedZELOS, Andrew Paul
2026-07-23

CompanyRankvs 645+ SIC 45310 peers
66

Financial strength80th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
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 strength20/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£237k

Balance sheet strength

Cash

£685k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£1.2M

Current Liabilities

£989k

Fixed Assets

£66k

Debtors

£483k

15avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£244k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18+£0
20251.18+£10k
20241.25+£24k
20231.24

Derived from filed accounts. Not audited figures.