Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Gladstone Tyre & Battery Co (York) Limited
- Incorporated
- 7 March 1951 (75 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emma PenniallJohn Malcolm Laverack
- Owned by
- Patricia LaverackJohn Malcolm Laverack
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gladstone York RoadElvingtonYorkYO41 4DY
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Penniall, Emma
Director · Appointed 20 September 1991
British
Born September 1968 (58)
Laverack, Patricia
Secretary
British
Laverack, John Malcolm
Director
British
Born January 1944 (82)
Laverack, Patricia
Director
British
Born December 1942 (83)
Officer history (1 former)
11 February 2014
Resigned Laverack, Winifred as Director
20 September 1991
20 September 1991
Appointed Penniall, Emma as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patricia Laverack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
John Malcolm Laverack
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,013,798
- Cash
- £85,971
- Debt Ratio
- 16%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,834 | £900,941 | £900,851 | £900,318 | £900,353 | £753,185 |
| Current Assets | £101,158 | £96,664 | £83,307 | £50,463 | £40,030 | £24,482 |
| Debtors | £15,187 | £3,202 | £0 | £2,178 | £0 | £1,086 |
| Cash | £85,971 | £93,462 | £83,307 | £48,285 | £40,030 | £23,396 |
| Creditors (< 1 year) | £24,694 | £30,534 | £44,481 | £57,831 | £47,566 | £25,862 |
| Net Current Assets | £76,464 | £66,130 | £38,826 | (£7,368) | (£7,536) | (£1,380) |
| Net Assets | £1,013,798 | £853,571 | £826,177 | £779,450 | £806,617 | £690,805 |
| Shareholder Funds | £1,013,798 | £853,571 | £826,177 | £779,450 | £806,617 | £690,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 4 December 2024 | Total exemption full accounts | 31 March 2024 |
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