Back to search

The Tyre Group Holdings Limited

12952186

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

30/11/2025

group

Next accounts due

29/08/2027

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

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

CompanyRankvs 2005+ SIC 99999 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity12/20 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

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

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

Key FinancialsYear ending 30/11/2025

Turnover

£90.6M

Annual revenue

Net Worth

£13.9M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£478k

Bottom line earnings

Net Current Assets

£3.0M

Working capital

Current Assets

£49.2M

Current Liabilities

£46.2M

Fixed Assets

£18.9M

Debtors

£15.7M

Cost of Sales

£56.8M

Gross Profit

£33.8M

Admin Expenses

£33.1M

Operating Profit

£778k

Profit After Tax

-£700k

686avg. employees+679

Tax at Year End

Corp tax£257k
Dividends paid-£475k

People Costs

Wages & salaries£20.0M
NI contributions£2.2M

Balance Sheet

Intangible assets£3.5M
Bank loans & overdrafts£3.4M
Assets less current liabilities£21.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.06

Derived from filed accounts. Not audited figures.