CompanyTrack
T

TYREPLUS.CO.UK LIMITED

Dissolved Letchworth Garden City

Maintenance and repair of motor vehicles

0 employees
Maintenance and repair of motor vehicles
T

TYREPLUS.CO.UK LIMITED

Maintenance and repair of motor vehicles

Founded 11 Jan 2017 Dissolved Letchworth Garden City, England 0 employees
Maintenance and repair of motor vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets £-673.00K £41.00K 2023 year on year
Total assets £37.00K £0.00 2023 year on year
Total Liabilities £710.00K £41.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England

Credit Report

Discover TYREPLUS.CO.UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2023)

Cash in Bank

N/A

Net Assets

-£673.00k

Decreased by £41.00k (-6%)

Total Liabilities

£710.00k

Increased by £41.00k (+6%)

Turnover

£1.00k

Decreased by £2.00k (-67%)

Employees

N/A

Debt Ratio

1919%

Increased by 111 (+6%)

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

1 Allotment 1 Shares £710k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20241£710k£710k

Officers

Officers

3 active 3 resigned
Status
Mark LynottDirectorBritishEngland501 Apr 2019Active
Mark Richard SladeDirectorBritishEngland501 Apr 2019Active
Nizar Bahadurali PabaniSecretaryUnknownUnknown1 Jan 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Speedy 1 Limited

United Kingdom

Active
Notified 11 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon King

Ceased 1 Apr 2019

Ceased

Guy Thomas Wheeler

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

SPEEDY 1 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
TYREPLUS.CO.UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
28 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
28 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
28 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
25 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
27 May 2025 Gazette

Gazette Dissolved Voluntary

28 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

28 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

28 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

25 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 27 May 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 28 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 28 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 28 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 25 Apr 2025