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S And M Tyres Holdings Limited

06978507

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, RH13 8RA
Incorporated 03/08/2009

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Whittemore

director · Since 03/08/2009

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Richard John Whittemore

secretary · Since 03/08/2009

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Susan Doreen Whittemore

director · Since 28/04/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 85

Also on 1 other board

Richard John Whittemore

secretary · Since 03/08/2009

British

Richard John Whittemore

director · Since 03/08/2009

British · United Kingdom · Age 65

Susan Doreen Whittemore

director · Since 28/04/2010

British · England · Age 85

Former

Dunstana Adeshola Davies

director · Resigned 03/08/2009

Waterlow Secretaries Limited

corporate secretary · Resigned 03/08/2009

Michael Prentice Whittemore

director · Resigned 12/04/2019

Persons with Significant Control

Mr Richard John Whittemore

50–75% shares

British · United Kingdom · Age 65

Eg Wholesale, Elite House, Star Road, Horsham, RH13 8RA

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

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Created 13/12/2016Registered 16/12/2016
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outstanding

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Created 15/09/2015Registered 17/09/2015
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outstanding

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charge
outstanding

VALERO ENERGY LTD

Created 19/09/2012Registered 20/09/2012

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Eg Wholesale, Elite House Star Road
2026-07-10

EG WHOLESALE, ELITE HOUSE STAR ROAD

post townHorsham
2026-07-10

HORSHAM

CompanyRankvs 8599+ SIC 70100 peers
31

Financial strength24th percentile among SIC peers · 6/25
Employees99th percentile among SIC peers · 15/15
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 strength6/25 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.

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

Current Liabilities

£4.0M

Fixed Assets

£18.7M

Profit After Tax

£2.4M

355avg. employees+40

Balance Sheet

Intangible assets£471k
Assets less current liabilities£14.7M
Prepared with IRIS Accounts Production