TYREFIX LIMITED

Active Ibstock

Dormant Company

0 employees website.com
Dormant Company
T

TYREFIX LIMITED

Dormant Company

Founded 5 Nov 2003 Active Ibstock, England 0 employees website.com
Dormant Company

Previous Company Names

HOLSTER PRODUCTIONS LIMITED 5 Nov 2003 — 28 Jul 2005
Accounts Submitted 22 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR England

Full company profile for TYREFIX LIMITED (04954661), an active company based in Ibstock, England. Incorporated 5 Nov 2003. Dormant Company. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

1 active 2 resigned
Status
Jonathan PitmanSecretaryUnknownUnknown31 Jan 2023Active

Shareholders

Shareholders (1)

Tyrefix Plant Tyres (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Robert Johnson

Ceased 8 Nov 2020

Ceased

Group Structure

Group Structure

LITERACY CAPITAL PLC united kingdom
NOAH TOPCO LIMITED united kingdom
NOAH MIDCO LIMITED united kingdom
NOAH BIDCO LIMITED united kingdom
TYREFIX LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Oct 2025
22 Apr 2026OfficersTermination of Anthony David Buffin as director on 5 Feb 2026
23 Feb 2026MortgageMortgage Satisfy Charge Full
23 Feb 2026MortgageMortgage Satisfy Charge Full
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
22 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

22 Apr 2026 Officers

Termination of Anthony David Buffin as director on 5 Feb 2026

23 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

23 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 weeks ago on 22 May 2026

Termination of Anthony David Buffin as director on 5 Feb 2026

1 months ago on 22 Apr 2026

Mortgage Satisfy Charge Full

3 months ago on 23 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 23 Feb 2026

Confirmation statement made on 5 Nov 2025 with updates

7 months ago on 5 Nov 2025