Abbey Tyre Co. (Cambridge) Ltd

Active00665344 Private limited company
Incorporated
18 July 1960 (66 years)
Previously known as
John Woolley & Son Limited (until 28 January 2019)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
East Midlands
Address
Ba Bush & Son
Station Yard
Horncastle
LN9 5AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bush, Benjamin Clifford
Secretary · Appointed 15 November 2018
Director · Appointed 15 November 2018
British
Born August 1983 (43)
Director · Appointed 15 November 2018
British
Born October 1956 (70)
Director · Appointed 15 November 2018
British
Born March 1986 (40)
Officer history (6 former)
15 November 2018
Appointed Bush, Benjamin Clifford as Secretary
15 November 2018
Appointed Bush, Benjamin Clifford as Director
15 November 2018
Appointed Bush, Nigel Arthur as Director
15 November 2018
Appointed Bush, Thomas Arthur as Director
15 November 2018
Resigned Woolley, James Anthony as Secretary
15 November 2018
Resigned Woolley, James Anthony as Director
15 November 2018
Resigned Woolley, Stuart James as Director
31 December 2003
Resigned Woolley, Adrian John as Director
22 February 2000
Resigned Woolley, Sylvia Christine Mary as Secretary
22 February 2000
Resigned Woolley, Sylvia Christine Mary as Director
1 December 1999
Appointed Woolley, James Anthony as Secretary

Ownership 2 active

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

Individual · Notified 15 November 2018
Has significant influence or control
British
Born October 1956 (70)
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00976405
Former controllers (1)
15 November 2018
Ceased Stuart James Woolley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbey Tyre Co. (Cambridge) Ltd This company Owns 75–100% of shares
Allround Tyres Limited Owns 75–100% of shares
B. A. Bush (Tyres) Limited Owns 50–75% of shares
Endyke Tyres Limited Owns 50–75% of shares
Group Tyre Wholesale Limited Owns 25–50% of shares
Toby Clowes Tyres Limited Owns 75–100% of shares
ZR Tyres Limited Owns 75–100% of shares

Financials

Employees
3
Balance sheet detail
2024
Debtors£426,571
Shareholder Funds£426,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates18 July 2026
26 September 2025Total exemption full accounts31 December 2024
25 July 2025Change of details for a person with significant control
25 July 2025Confirmation statement with updates18 July 2025
23 October 2024Amended accounts for a dormant company31 December 2023
Show all recent filings

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