EUROPEAN TYRE ENTERPRISE LIMITED
Activities of head offices
EUROPEAN TYRE ENTERPRISE LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Full company profile for EUROPEAN TYRE ENTERPRISE LIMITED (07545003), an active supply chain, manufacturing and commerce models company based in Letchworth Garden City, United Kingdom. Incorporated 28 Feb 2011. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£335.00k
Net Assets
£537.34M
Total Liabilities
£786.53M
Turnover
N/A
Employees
415
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Fern | Director | British | England | 1 Apr 2020 | Active |
See all 41 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Itochu Europe Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Wataru Goroku
Japanese
- Significant Influence Or Control
Itochu Corporation
Japan
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Shinjiro Tanaka
Japanese
- Significant Influence Or Control
Tadahiro Kiyosu
Ceased 31 Mar 2018
Hidenori Nomi
Ceased 30 Apr 2017
Nobuya Urashima
Ceased 31 Mar 2018
Hisashi Yajima
Ceased 31 Mar 2017
Stephen Mark Childs
Ceased 3 Jun 2019
Kenji Murai
Ceased 31 Mar 2022
Tetsuji Kawakami
Ceased 31 Mar 2020
Manuba Nishimura
Ceased 15 Apr 2024
Kenichi Kijima
Ceased 30 Apr 2021
Mitsutaka Ishida
Ceased 31 Jul 2020
Yasuyuki Harada
Ceased 28 Feb 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on south side of Agar Road, Illogan Highway, Redruth, Pool CORNWALL | Leasehold | - | 12 Sept 2022 |
Units 16-17 Northside Business Park, Hawkins Lane, Burton-On-Trent (DE14 1DB) EAST STAFFORDSHIRE | Leasehold | - | 25 Aug 2022 |
Unit C, North Road Industrial Estate, Meynell Road, Darlington (DL3 0QR) DARLINGTON | Leasehold | - | 16 Aug 2022 |
Kwik-Fit, 70 Eastbank Street, Southport (PR8 1EF) SEFTON | Leasehold | - | 24 Mar 2022 |
Land forming part of 106-112 Newport Road, Middlesbrough (TS1 5JF) MIDDLESBROUGH | Leasehold | - | 9 Jun 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Change to director Mr Mark Richard Slade on 2026-04-01 | |
| 7 Jan 2026 | Officers | Termination of Taro Ikeba as director on 2025-12-31 | |
| 22 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 6 Oct 2025 | Officers | Appointment of Mr Toki Shimizu as director on 2025-09-25 | |
| 15 Jul 2025 | Officers | Termination of Nizar Bahadurali Pabani as director on 2025-07-04 |
Change to director Mr Mark Richard Slade on 2026-04-01
Termination of Taro Ikeba as director on 2025-12-31
Annual accounts made up to 2025-03-31
Appointment of Mr Toki Shimizu as director on 2025-09-25
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
Recent Activity
Latest Activity
Change to director Mr Mark Richard Slade on 2026-04-01
2 weeks ago on 1 Apr 2026
Termination of Taro Ikeba as director on 2025-12-31
3 months ago on 7 Jan 2026
Annual accounts made up to 2025-03-31
5 months ago on 22 Oct 2025
Appointment of Mr Toki Shimizu as director on 2025-09-25
6 months ago on 6 Oct 2025
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
9 months ago on 15 Jul 2025