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Wheels & Tyres Direct Limited

04556570

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Micheldever Station, Andover Road, Winchester, SO21 3AP
Incorporated 08/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Will Goring

secretary · Since 01/05/2020

Mr Will James Frederick Goring

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 43 other boards

Mr Graham Mitchell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Will Goring

secretary · Since 01/05/2020

Will James Frederick Goring

director · Since 01/05/2020

British · England · Age 43

Graham Mitchell

director · Since 01/10/2024

British · England · Age 48

Former

Theydon Nominees Limited

corporate nominee director · Resigned 08/10/2002

Theydon Secretaries Limited

corporate nominee secretary · Resigned 08/10/2002

Trevor George Gowing

secretary · Resigned 10/04/2006

Andrew Paul Johnson

director · Resigned 06/07/2012

Angela Clover

secretary · Resigned 23/02/2017

Angela Clover

director · Resigned 23/02/2017

Trevor George Gowing

director · Resigned 19/11/2018

Duncan Stewart Wilkes

director · Resigned 01/05/2020

Jonathan Robert Cowles

secretary · Resigned 01/05/2020

Jonathan Robert Cowles

director · Resigned 01/10/2024

Persons with Significant Control

Micheldever Tyre Services Limited

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

Micheldever Station, Andover Road, Winchester, SO21 3AP

Reg: 01817398 · Uk · Private Company Limited By Shares

Notified 19/11/2018

Former PSCs

Mr Trevor George Gowing

Ceased 19/11/2018

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/10/2002Registered 01/11/2002

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Micheldever Station
2026-06-04

MICHELDEVER STATION

post townWinchester
2026-06-04

WINCHESTER

officer appointedGORING, Will
2026-06-04
officer appointedGORING, Will James Frederick
2026-06-04
officer appointedMITCHELL, Graham
2026-06-04

CompanyRankvs 345990+ SIC 99999 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 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.

Liquidity0/20 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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2018

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£1.6M

Gross Profit

£234k

Operating Profit

-£12k

2avg. employees-12

Tax at Year End

Dividends paid£22k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20181.07

Derived from filed accounts. Not audited figures.