SUPERTYRES (LUTON) LIMITED

Active Bedfordshire

Retail trade of motor vehicle parts and accessories

16 employees website.com
Retail trade of motor vehicle parts and accessories
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SUPERTYRES (LUTON) LIMITED

Retail trade of motor vehicle parts and accessories

Founded 9 Mar 1966 Active Bedfordshire, United Kingdom 16 employees website.com
Retail trade of motor vehicle parts and accessories
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 May 2025 Next due 14 May 2026 18 days remaining
Net assets £803K £20K 2024 year on year
Total assets £1M £82K 2024 year on year
Total Liabilities £422K £62K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

569 Dunstable Road Luton Bedfordshire LU4 8QW

Website

www.example.com

Full company profile for SUPERTYRES (LUTON) LIMITED (00873402), an active company based in Bedfordshire, United Kingdom. Incorporated 9 Mar 1966. Retail trade of motor vehicle parts and accessories. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£659.26k

Increased by £74.78k (+13%)

Net Assets

£803.05k

Increased by £20.03k (+3%)

Total Liabilities

£421.63k

Increased by £61.92k (+17%)

Turnover

N/A

Employees

16

Increased by 2 (+14%)

Debt Ratio

34%

Increased by 3 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Graham Anthony HallDirectorBritishUnited Kingdom734 Jun 1991Active
Jane HallSecretaryBritishUnknown4 Jun 1991Active
Jane HallDirectorBritishEngland694 Jun 1991Active

Shareholders

Shareholders (2)

Graham Anthony Hall
63.0%
Jane Hall
37.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Anthony Hall

British

Active
Notified 30 May 2017
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Jane Hall

British

Active
Notified 30 May 2017
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updates
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31
9 Jul 2024Persons With Significant ControlJane Hall notified as a person with significant control
2 May 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updates
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jul 2024 Persons With Significant Control

Jane Hall notified as a person with significant control

2 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025

Confirmation statement made on 2025-04-30 with no updates

11 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Jane Hall notified as a person with significant control

1 years ago on 9 Jul 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 2 May 2024