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The Tyre Store Limited

03704400

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Malvern House, Priory Road, Gloucester, GL1 2RQ
Incorporated 29/01/1999

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Christopher David Freeman

director · Since 15/08/2024

British · England · Age 36

Alan Mark Stenning

director · Since 15/08/2024

British · England · Age 64

Thomas Edward Guy Elliston

director · Since 01/10/2025

British · England · Age 46

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 29/01/1999

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 29/01/1999

Belinda Ruth Grant

secretary · Resigned 09/11/2001

Morgan Cole(Nominees)Limited

corporate secretary · Resigned 14/11/2001

Ian Leslie Turvey

secretary · Resigned 03/01/2003

Graham Leslie Hoggard

director · Resigned 15/01/2003

Sean Gerard Murphy

secretary · Resigned 19/03/2007

Nathan Edward Hodges

secretary · Resigned 16/08/2016

Melvyn Warren Sadofsky

director · Resigned 02/05/2019

Ian James Grant

director · Resigned 15/08/2024

Persons with Significant Control

The Tyre Group Holdings Limited

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

Malvern House, Priory Road, Gloucester, GL1 2RQ

Reg: 12952186 · The Registrar Of Companies · Limited Company

Notified 15/08/2024

Former PSCs

Mrs Belinda Grant

Ceased 15/08/2024

Mr Melvyn Warren Sadofsky

Ceased 02/05/2019

Mr Ian James Grant

Ceased 15/08/2024

Mr Graham Leslie Hoggard

Ceased 13/05/2021

Charges3 outstanding

Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 23/05/2025Registered 28/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 14/11/2024Registered 15/11/2024Satisfied 28/05/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2013Registered 06/11/2013Satisfied 18/03/2021
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/05/2013Registered 09/05/2013Satisfied 18/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2013Registered 03/05/2013Satisfied 11/10/2013
charge
satisfied

ONWARD HOLDINGS LIMITED

Created 02/09/2009Registered 03/09/2009Satisfied 19/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/2007Registered 09/05/2007Satisfied 19/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2004Registered 16/07/2004Satisfied 19/01/2018
charge
satisfied

SOLAGLAS LIMITED

Created 13/03/2003Registered 28/03/2003Satisfied 19/12/2023
charge
outstanding

THREE RIVERS PROPERTY INVESTMENT LIMITED

Created 24/07/2002Registered 26/07/2002
charge
outstanding

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 16/05/2002Registered 17/05/2002
charge
satisfied

GEOFFREY OSBORNE INVESTMENTS LIMITED

Created 01/05/2002Registered 02/05/2002Satisfied 19/12/2023
charge
satisfied

KAY COSSERAT · CHRISTOPHER GRAHAM PELOQUIN COSSERAT

Created 07/02/2002Registered 09/02/2002Satisfied 19/12/2023
charge
satisfied

CUTHBERT PROPERTY LIMITED

Created 05/02/2002Registered 08/02/2002Satisfied 19/12/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Malvern House
2026-06-10

MALVERN HOUSE

post townGloucester
2026-06-10

GLOUCESTER

officer appointedELLISTON, Thomas Edward Guy
2026-06-10
officer appointedFREEMAN, Christopher David
2026-06-10
officer appointedSTENNING, Alan Mark
2026-06-10

CompanyRankvs 29+ SIC 45320 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/11/2024

Turnover

£19.6M

Annual revenue

Net Worth

£5.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£5.6M

Working capital

Current Assets

£9.6M

Current Liabilities

£4.0M

Fixed Assets

£412k

Debtors

£7.9M

Cost of Sales

£10.2M

Gross Profit

£9.4M

Admin Expenses

£1.1M

Operating Profit

£637k

Profit After Tax

£2.2M

125avg. employees+5

Tax at Year End

Corp tax£344k
Dividends paid£50k

People Costs

Wages & salaries£3.9M
NI contributions£332k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.38+£2.2M
20231.34+£722k
20221.26+£202k
20211.29-£1.3M
20201.66+£431k
20191.56+£42k
20181.56

Derived from filed accounts. Not audited figures.