Website & contact details
- Group website
- The site of this company’s group or brand.
Southern Tyre Co Limited
- Incorporated
- 21 November 1958 (67 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Jacob Anthony John ForderFrederick David Oswald SattinJak Edwin Maxwell Sattin
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 7 Hackhurst LaneHackhurst Industrial EstateLower Dicker HailshamBN27 4BR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 18
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Forder, Jacob Anthony John
Director · Appointed 4 July 2023
British
Born October 1995 (31)
Sattin, Frederick David Oswald
Director · Appointed 4 July 2023
British
Born December 1995 (30)
Sattin, Jak Edwin Maxwell
Director · Appointed 4 July 2023
British
Born January 1995 (31)
Director · Appointed 6 February 2019
British
Born May 1994 (32)
Forder, Katherine Alexandra Edwina
Director
British
Born November 1965
Director
British
Born May 1962 (64)
Officer history (9 former)
19 May 2026
13 July 2025
13 July 2025
8 January 2025
4 July 2023
Appointed Forder, Jacob Anthony John as Director
4 July 2023
Appointed Sattin, Frederick David Oswald as Director
4 July 2023
Appointed Sattin, Jak Edwin Maxwell as Director
4 July 2023
5 March 2022
6 February 2019
20 May 2012
Resigned Polack, Zoe Victoria Louise as Director
20 September 2007
Resigned Fogarty, Edmond Michael as Director
25 April 2006
Appointed Fogarty, Edmond Michael as Director
4 April 2003
Resigned Gibson, Brian as Director
31 March 2003
Appointed Gibson, Brian as Director
31 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14708625
Former controllers (1)
4 July 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Firststeady Limited Owns 75–100% of shares
Gore Farm Close Management Company Limited Owns 25–50% of shares
Southern Tyre Co Limited This company Owns 75–100% of shares
South England Tyre Service Limited Owns 75–100% of shares
Tyreco Trading Company Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £14,837,000
- Cash
- £1,297,000
- Turnover
- £62,811,000
- Profit Before Tax
- £2,360,000
- Debt Ratio
- 40%
- Current Ratio
- 1.7x
- Profit Margin
- 4%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,684,000 | £8,519,000 | £18,214,000 | £16,027,000 | £15,137,000 |
| Current Assets | £16,094,000 | £19,627,000 | £17,527,000 | £17,411,000 | £18,158,000 |
| Debtors | £7,236,000 | £10,167,000 | £7,748,000 | £7,332,000 | £6,988,000 |
| Cash | £1,297,000 | £1,953,000 | £3,558,000 | £3,091,000 | £5,976,000 |
| Creditors (< 1 year) | £9,608,000 | £13,764,000 | £12,463,000 | £12,135,000 | £12,648,000 |
| Net Current Assets | £6,486,000 | £5,863,000 | £5,064,000 | £5,276,000 | £5,510,000 |
| Net Assets | £14,837,000 | £14,043,000 | £22,575,000 | £20,697,000 | £20,276,000 |
| Shareholder Funds | £14,837,000 | £14,043,000 | £22,575,000 | £20,697,000 | £20,276,000 |
| Turnover | £62,811,000 | £61,698,000 | £47,972,000 | £46,315,000 | |
| Cost of Sales | £39,089,000 | £37,731,000 | £31,446,000 | £30,947,000 | |
| Gross Profit | £22,609,000 | £16,526,000 | £15,368,000 | ||
| Admin Expenses | £21,171,000 | £19,126,000 | £16,235,000 | £14,024,000 | £14,849,000 |
| Staff Costs | £14,775,000 | £13,432,000 | £11,023,000 | £9,472,000 | £8,495,000 |
| Operating Profit | £2,263,000 | £3,718,000 | £2,904,000 | £2,077,000 | |
| Profit Before Tax | £2,360,000 | £5,913,000 | £3,175,000 | £2,827,000 | £2,079,000 |
| Tax | £566,000 | £504,000 | £587,000 | £675,000 | £385,000 |
| Profit for Period | £1,794,000 | £5,409,000 | £2,588,000 | £2,152,000 | £1,694,000 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 7 November 2025 | Director's details changed | |||
| 24 July 2025 | Director's details changed |
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