TYRE RECOVERY SYSTEMS LIMITED

Dissolved Letchworth Garden City

Freight transport by road

11 employees website.com
Environment, agriculture and waste Freight transport by road
T

TYRE RECOVERY SYSTEMS LIMITED

Freight transport by road

Founded 29 Apr 2004 Dissolved Letchworth Garden City, England 11 employees website.com
Environment, agriculture and waste Freight transport by road
Accounts
Confirmation Submitted 13 May 2025 Next due 13 May 2026 25 days remaining
Net assets £-2M £347K 2023 year on year
Total assets £743K £550K 2023 year on year
Total Liabilities £2M £897K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Etel House Avenue One Letchworth Garden City SG6 2HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TYRE RECOVERY SYSTEMS LIMITED (05116220), a dissolved environment, agriculture and waste company based in Letchworth Garden City, England. Incorporated 29 Apr 2004. Freight transport by road. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£51.00k

Increased by £41.00k (+410%)

Net Assets

-£1.67M

Decreased by £347.00k (-26%)

Total Liabilities

£2.41M

Increased by £897.00k (+59%)

Turnover

£1.46M

Decreased by £1.16M (-44%)

Employees

11

Decreased by 10 (-48%)

Debt Ratio

324%

Decreased by 460 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20251£2.01m£2.01m
27 Feb 20251£2£2

Officers

Officers

1 active 2 resigned
Status
Takeshi FukudaDirectorJapaneseEngland5131 Dec 2021Active

Shareholders

Shareholders (1)

Murfitts Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Murfitts Group Limited

Ceased 27 Mar 2025

Ceased

Group Structure

Group Structure

ITOCHU EUROPE PLC united kingdom
TYRE RECOVERY SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Dissolved Voluntary
2 Sept 2025GazetteGazette Notice Voluntary
21 Aug 2025DissolutionDissolution Application Strike Off Company
18 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04
18 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04
18 Nov 2025 Gazette

Gazette Dissolved Voluntary

2 Sept 2025 Gazette

Gazette Notice Voluntary

21 Aug 2025 Dissolution

Dissolution Application Strike Off Company

18 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

18 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 18 Nov 2025

Gazette Notice Voluntary

7 months ago on 2 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 21 Aug 2025

Appointment of Mr Paul Dempsey as director on 2025-07-04

9 months ago on 18 Jul 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

9 months ago on 18 Jul 2025