CENTRAL TYRE (COMMERCIAL) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Jul 2025

Net assets £2.27M £1.35M 2024 year on year

Total assets £50.33M £9.23M 2024 year on year

Total Liabilities £47.96M £7.78M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Office (Manchester)

Redwing Centre, Unit 1E, The, Mosley Rd, Trafford Park M17 1RJ

Telephone

0115 986 5114

customer.service@central-tyre.com

Website

central-tyre.com

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£77.00k

Decreased by £2.05M (-96%)

Net Assets

£2.27M

Increased by £1.35M (+147%)

Total Liabilities

£47.96M

Increased by £7.78M (+19%)

Turnover

£39.94M

Increased by £2.87M (+8%)

Employees

N/A

Decreased by 164 (-100%)

Debt Ratio

95%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

3 active 10 resigned

Show resigned officers

						Status
Mark Richard Slade	Director	British	England	50	1 Mar 2014	Active
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Takeshi Fukuda	Director	Japanese	England	51	5 Aug 2025	Active

Shareholders

Shareholders (1)


Kwik-fit (gb) Limited	100.0%	2	Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kwik-fit (gb) Limited

United Kingdom

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

Kenji Murai

Ceased 1 Feb 2018

Ceased

Hajime Mori

Ceased 1 Aug 2017

Ceased

Masaya Ogura

Ceased 15 Nov 2019

Ceased

See All Controllers

Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

ITOCHU CORPORATION japan

CENTRAL TYRE (COMMERCIAL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Officers	Appointment of Mr Takeshi Fukuda as director on 2025-08-05	View(2 pages)
15 Jul 2025	Officers	Appointment of Mr Paul Dempsey as director on 2025-07-04	View(2 pages)
15 Jul 2025	Officers	Termination of Nizar Bahadurali Pabani as director on 2025-07-04	View(1 page)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with no updates	View(3 pages)
1 Jul 2025	Officers	Termination of Mark Lynott as director on 2025-06-30	View(1 page)