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Tyron Runflat Limited

04337279

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Derby Road, Eastwood, Nottingham, NG16 3PA
Incorporated 10/12/2001

Previously known as

Tyron Developments Limited · until 26/02/2014
Ashrose Limited · until 20/12/2001

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Peter Kenneth Simson

director · Since 30/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Richard John Glazebrook

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 71

Mr Robert Shaw

director · Since 20/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Peter Kenneth Simson

director · Since 30/06/2020

British · England · Age 66

Richard John Glazebrook

director · Since 12/11/2025

British · United Kingdom · Age 71

Robert Shaw

director · Since 20/03/2026

British · England · Age 47

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 10/12/2001

Irene Lesley Harrison

nominee secretary · Resigned 10/12/2001

Richard John Glazebrook

director · Resigned 26/02/2013

Richard John Glazebrook

secretary · Resigned 08/03/2018

Richard John Glazebrook

director · Resigned 08/03/2018

Ian Michael Parkin

director · Resigned 06/07/2020

Ian Michael Parkin

secretary · Resigned 06/07/2020

Ian Michael Parkin

director · Resigned 18/10/2021

Richard John Glazebrook

director · Resigned 12/11/2025

Persons with Significant Control

Mr Richard John Glazebrook

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 71

1, Derby Road, Nottingham, NG16 3PA

Notified 12/11/2025

Former PSCs

Mr Richard John Glazebrook

Ceased 12/11/2025

Mr Ian Michael Parkin

Ceased 18/10/2021

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 30/06/2026Registered 06/07/2026

Change History

officer appointedGLAZEBROOK, Richard John
2026-07-26
officer appointedSHAW, Robert
2026-07-26
officer appointedSIMSON, Peter Kenneth
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Derby Road
2026-07-26

1 DERBY ROAD

post townNottingham
2026-07-26

NOTTINGHAM

CompanyRankvs 185+ SIC 45310 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.37× · 20/20
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 strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£292k

Cash in the bank

Net Current Assets

£857k

Working capital

Current Assets

£1.5M

Current Liabilities

£627k

Fixed Assets

£674k

Debtors

£306k

7avg. employees+3

Balance Sheet

Intangible assets£13
Assets less current liabilities£1.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20242.37+£10k
20231.73

Derived from filed accounts. Not audited figures.