Universal Tyre Company (Deptford) Limited(the)

Active00278970 Private limited company
Incorporated
22 August 1933 (93 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born February 1969 (57)
Director · Appointed 1 October 2022
British
Born April 1978 (48)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 March 2021
Officer history (17 former)
16 April 2025
Appointed Birch, Henry Benedict as Director
15 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
1 October 2022
Appointed O'Hara, Paul David as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
18 March 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
18 March 2021
Appointed Randall, Andrew John as Director
18 March 2021
Appointed Stapleton, Graham Barry as Director
18 March 2021
Appointed Woodhouse, Loraine as Director
18 March 2021
Resigned Wright, Andrew Aubrey as Director
18 March 2021
Resigned Wright, Simon Paul as Director
18 March 2021
Resigned Abbott, Matthew James as Director
4 December 2019
Resigned Eastell, Rupert as Director
30 October 2017
Resigned Wright, Shirley Joan as Director
1 April 2017
Appointed Eastell, Rupert as Director
29 May 2015
Resigned Wright, Jonathan Donald as Director
14 March 2014
Resigned Elster, Timothy Alan as Director
12 July 2013
Appointed Abbott, Matthew James as Director
15 May 2013
Resigned Musgrave, Sally Ann as Secretary
15 May 2013
Resigned Musgrave, Sally Ann as Director
23 January 2013
Resigned Wright, Donald Aubrey as Director
30 June 2011
Resigned Wright, Mary Christine as Director
7 February 2011
Appointed Wright, Simon Paul as Director
17 August 2010
Appointed Elster, Timothy Alan as Director
25 July 2010
Resigned Wright, William Stanley as Director
18 July 2008
Resigned Wright, Eileen Sylvia as Director
31 March 2004
Appointed Wright, Jonathan Donald as Director
31 March 2004
Appointed Wright, Andrew Aubrey as Director
31 March 2004
Appointed Musgrave, Sally Ann as Director
31 March 2004
Resigned Wright, Donald Aubrey as Secretary
31 March 2004
Appointed Musgrave, Sally Ann as Secretary
31 March 2004
Appointed Wright, Mary Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04050548

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avayler Holdings Limited Owns 75–100% of shares
Avayler Trading Limited Owns 75–100% of shares
Universal Tyre Company (Deptford) Limited(the) This company Owns 75–100% of shares

Financials

Net Assets
£8,908,678
Cash
£3,979,362
Turnover
£35,371,974
Profit Before Tax
£709,799
Employees
131
Debt Ratio
51%
Current Ratio
1.8x
Profit Margin
2%
Return on Equity
6%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £33,838,036 £35,371,974
Balance sheet detail
20242023
Fixed Assets£2,414,386£2,441,079
Current Assets£15,795,316£14,307,891
Debtors£7,737,936£6,627,277
Cash£3,979,362£3,505,607
Creditors (< 1 year)£8,966,227£7,855,707
Creditors (> 1 year)£48,835£147,773
Net Current Assets£6,829,089£6,452,184
Net Assets£8,908,678£8,373,039
Shareholder Funds£8,908,678£8,373,039

Turnover£35,371,974£33,838,036
Cost of Sales£23,138,406£22,189,268
Gross Profit£12,233,568£11,648,768
Admin Expenses£2,318,105£2,190,441
Staff Costs£6,424,984£5,617,255
Operating Profit£673,675£1,377,879
Profit Before Tax£709,799£1,464,321
Tax£174,160£253,237
Profit for Period£535,639£1,211,084

Filings 184

DateDescriptionMade Up ToPagesPDF
14 October 2026Resolutions
25 August 2026Confirmation statement with no updates25 August 2026
23 December 2025Full accounts28 March 2025
17 September 2025Confirmation statement with no updates6 September 2025
1 May 2025Termination of appointment of a director
Show all 184 filings

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