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The Tyre Group Holdings Limited

12952186

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Malvern House, Priory Road, Gloucester, GL1 2RQ
Incorporated 14/10/2020

Compliance

Last accounts

30/11/2024

small

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

99999
Dormant company

Officers

Joseph Charles Freeman

director · Since 14/10/2020

British · United Kingdom · Age 26

Christopher David Freeman

director · Since 14/10/2020

British · England · Age 36

Timothy James Lewis

director · Since 14/10/2020

British · United Kingdom · Age 60

Alan Mark Stenning

director · Since 14/10/2020

British · England · Age 64

Claire Marguerite Freeman

director · Since 01/07/2021

British · United Kingdom · Age 56

Laura Jane Jepras

director · Since 11/01/2024

British · Wales · Age 42

Thomas Edward Guy Elliston

director · Since 01/10/2025

British · England · Age 46

Former

Robert Malcolm Freeman

director · Resigned 29/04/2021

Colin Bryan Creasey

director · Resigned 27/08/2021

Jason Lee Clarke

director · Resigned 04/11/2021

Alan Paul Mowbray

director · Resigned 01/08/2022

Todd Derek Sale

director · Resigned 30/03/2023

Paul Kenneth Wood

director · Resigned 20/11/2023

Michael Peter Everson

director · Resigned 20/11/2023

Andrew Warner Brookes

director · Resigned 30/03/2026

Persons with Significant Control

Malvern Tyres Holdings Limited

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

Malvern House Priory Road, Gloucester, GL1 2RQ

Reg: 06593414 · United Kingdom · Private Company Limited By Shares

Notified 14/10/2020

Charges1 outstanding

Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 23/05/2025Registered 28/05/2025

Change History

officer appointedSTENNING, Alan Mark
2026-06-10
officer appointedFREEMAN, Claire Marguerite
2026-06-10
officer appointedFREEMAN, Joseph Charles
2026-06-10
officer appointedJEPRAS, Laura Jane
2026-06-10
officer appointedLEWIS, Timothy James
2026-06-10
officer appointedELLISTON, Thomas Edward Guy
2026-06-10
officer appointedFREEMAN, Christopher David
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Malvern House
2026-06-10

MALVERN HOUSE

post townGloucester
2026-06-10

GLOUCESTER

statusactive
2026-06-10

Active

CompanyRankvs 9112+ SIC 99999 peers
47

Financial strength82th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Longevity6/15 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 30/11/2024

Net Worth

£875

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£143k

Working capital

Current Assets

Current Liabilities

£174k

Debtors

£31k

7avg. employees

Balance Sheet

Assets less current liabilities£9.1M
Prepared with Digita Accounts Production Advanced