TYRE CALL LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £6.03M £265.15K 2024 year on year

Total assets £8.60M £392.37K 2024 year on year

Total Liabilities £2.57M £657.52K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

12 Kilbegs Road Antrim County Antrim BT41 4NN

Telephone

0289 446 9882

Website

tyrecall.co.uk

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 (2014–2024)

Cash in Bank

£430.93k

Decreased by £363.51k (-46%)

Net Assets

£6.03M

Increased by £265.15k (+5%)

Total Liabilities

£2.57M

Decreased by £657.52k (-20%)

Turnover

£11.96M

Decreased by £486.75k (-4%)

Employees

Increased by 4 (+22%)

Debt Ratio

30%

Decreased by 6 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 7 resigned

Show resigned officers

						Status
Andrew Fern	Director	British	England	48	5 Nov 2024	Active
Niall Murray	Director	Irish	Ireland	71	17 Dec 1991	Active
Paul Dempsey	Secretary	Unknown	Unknown	—	4 Jul 2025	Active
Sho Yamasaki	Director	Japanese	England	34	5 Nov 2024	Active
Stephen Charles Parker	Director	British	United Kingdom	57	5 Nov 2024	Active
Takeshi Fukuda	Director	Japanese	England	51	5 Nov 2024	Active

Shareholders

Shareholders (1)


Tractamotors Ltd	100.0%	100,000	Ordinary	11 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

European Tyre Enterprise Limited

United Kingdom

Active

Notified 5 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Niall Murray

Ceased 5 Nov 2024

Ceased

John Clarke

Ceased 5 Nov 2024

Ceased

See All Controllers

Group Structure

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

TYRE CALL LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Mr Sean Patrick Cusack as director on 2025-10-01	View(2 pages)
12 Dec 2025	Officers	Appointment of Mr Corrie Thomas Beggs as director on 2025-10-01	View(2 pages)
12 Dec 2025	Officers	Appointment of Mr Derek Hill as director on 2025-10-01	View(2 pages)
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-09 with no updates	View(3 pages)
29 Jul 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)