Kirkby(tyres)limited

Active00605978 Private limited company
Incorporated
9 June 1958 (68 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Michael Philip Rosenthal
Robin Walls
Accounts type
Full
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born June 1980 (46)
Rosenthal, Michael Philip
Director · Appointed 10 March 2025
British
Born February 1980 (46)
Walls, Robin
Director · Appointed 10 March 2025
British
Born June 1983 (43)
Walls, Robin
Secretary · Appointed 1 September 2016
Director
British
Born January 1951 (75)
Officer history (5 former)
10 March 2025
Appointed Goldstone, Ilan Harry as Director
10 March 2025
Appointed Rosenthal, Michael Philip as Director
10 March 2025
Appointed Walls, Robin as Director
23 December 2022
Resigned Dorrity, Dave as Director
1 September 2016
Appointed Walls, Robin as Secretary
1 September 2016
Resigned Mcgrath, Garry Anthony as Secretary
30 June 2012
Appointed Mcgrath, Garry Anthony as Secretary
30 June 2012
Resigned Griffiths, Dennis Charles as Secretary
15 July 2004
Resigned Rosenthal, Sybil Golda as Director
15 March 2000
Appointed Dorrity, Dave as Director
12 May 1995
Appointed Rosenthal, Sybil Golda as Director
8 October 1994
Resigned Rosenthal, Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 505597

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kirkby(tyres)limited This company Owns 75–100% of shares
Web Tyres Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£28,489,036
Cash
£1,827,048
Profit Before Tax
£1,066,543
Debt Ratio
46%
Current Ratio
2.0x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £19,792,128 £23,315,113 £25,457,087 £27,690,998 £28,489,036
Balance sheet detail
20252024202320222021
Fixed Assets£14,526,274£8,121,776£7,454,642£7,363,871£7,350,703
Current Assets£37,940,790£38,942,980£38,453,446£36,289,003£31,860,031
Debtors£16,010,931£16,482,225£15,585,862£16,466,556£14,449,379
Cash£1,827,048£1,489,946£2,748,331£559,499£1,782,073
Creditors (< 1 year)£18,850,642£19,113,758£20,166,001£19,274,144£18,266,113
Creditors (> 1 year)£4,779,447£0£817,617£976,018
Net Current Assets£19,090,148£19,829,222£18,287,445£17,014,859£13,593,918
Net Assets£28,489,036£27,690,998£25,457,087£23,315,113£19,792,128
Shareholder Funds£28,489,036£27,690,998£25,457,087£23,315,113£19,792,128

Turnover£60,355,983£51,834,353
Cost of Sales£49,296,803£52,124,980£45,365,646£39,030,387
Gross Profit£14,990,337£12,803,966
Admin Expenses£4,919,339£4,830,860£5,481,019£5,195,203£4,927,707
Staff Costs£5,007,661£5,322,020£5,081,859£5,448,904£5,348,609
Operating Profit£4,558,049£3,216,802
Profit Before Tax£1,066,543£3,012,650£2,668,019£4,473,639£3,132,259
Tax£268,505£778,739£526,045£893,538£612,730
Profit for Period£798,038£2,233,911£2,141,974£3,580,101£2,519,529

Filings 149

DateDescriptionMade Up ToPagesPDF
17 December 2025Full accounts31 March 2025
17 December 2025Confirmation statement with no updates30 November 2025
11 March 2025Appointment of a director
11 March 2025Appointment of a director
11 March 2025Appointment of a director
Show all 149 filings

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