County Tyre (Holdings) Limited(the)

Active00704228 Private limited company
Incorporated
27 September 1961 (65 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ

Website & contact details

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

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
52
Outstanding
1
Part satisfied
0
Satisfied
51

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1980 (46)
Director · Appointed 1 July 2021
British
Born February 1970 (56)
Director · Appointed 29 June 2016
British
Born February 1990 (36)
Director · Appointed 6 February 2015
British
Born November 1965
Director · Appointed 10 October 2014
British
Born January 1962 (64)
Officer history (14 former)
1 October 2025
Appointed Elliston, Thomas Edward Guy as Director
1 July 2021
Appointed Freeman, Claire Marguerite as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Director
22 February 2019
Resigned Clarke, Jason Lee as Director
29 June 2016
Appointed Freeman, Christopher David as Director
31 March 2016
Appointed Clarke, Jason Lee as Director
1 September 2015
Resigned Mowbray, Alan Paul as Director
1 September 2015
Resigned Freeman, Christopher David as Director
1 July 2015
Appointed Mowbray, Alan Paul as Director
1 July 2015
Appointed Freeman, Christopher David as Director
6 February 2015
Appointed Lewis, Timothy James as Director
1 December 2014
Resigned Duguid, Brian Proud as Director
5 November 2014
Resigned Shaw, Johnathon William as Director
5 November 2014
Resigned Shaw, John Thomas as Director
10 October 2014
Appointed Stenning, Alan Mark as Director
15 August 2013
Appointed Shaw, John Thomas as Director
15 August 2013
Appointed Shaw, Johnathon William as Director
1 July 2013
Resigned Peters, Alan John Newland as Secretary
1 July 2013
Appointed Freeman, Robert Malcolm as Director
1 July 2013
Resigned Ireland, Richard Sidney as Director
1 July 2013
Resigned Simpson, David Martin Wynn as Secretary
1 July 2013
Resigned Peters, Alan John Newland as Director
25 October 2006
Appointed Ireland, Richard Sidney as Director
4 April 2000
Resigned Roberts, Vanessa Newland as Director
29 June 1994
Appointed Simpson, David Martin Wynn as Secretary
22 April 1994
Appointed Roberts, Vanessa Newland as Director
29 September 1993
Resigned Peters, John Newland as Director
24 January 1992
Resigned Roberts, David as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12952186
Former controllers (2)
11 January 2024
Ceased Malvern Tyres Holdings Limited — Owns 75–100% of shares
29 April 2021
Ceased Robert Malcolm Freeman — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited Owns 75–100% of shares
County Tyre (Holdings) Limited(the) This company Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited Owns 75–100% of shares
Malvern Tyres Limited Owns 75–100% of shares
The Tyre Store Limited Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£4,387,470
Cash
£3,366
Turnover
£41,221,531
Profit Before Tax
(£2,502,274)
Employees
222
Debt Ratio
85%
Current Ratio
1.1x
Profit Margin
-6%
Return on Equity
-24%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £40,067,791 £35,251,137 £41,935,250 £42,461,583 £42,845,380 £41,221,531
Balance sheet detail
202420232022202120202019
Fixed Assets£3,782,334£10,148,898£10,079,050£9,759,989£9,954,489£9,809,918
Current Assets£25,400,371£22,178,791£21,395,845£20,956,920£16,750,650£16,594,810
Debtors£13,546,384£7,359,919£7,629,767£8,577,148£7,342,316£8,364,640
Cash£3,366£29,660£757,065£3,049,041£1,222,200£762,243
Creditors (< 1 year)£23,437,754£23,051,894£22,459,432£22,129,088£18,529,831£18,179,423
Creditors (> 1 year)£1,357,481£1,873,234£2,005,614£2,058,666£2,232,234£2,442,878
Net Current Assets£1,962,617(£873,103)(£1,063,587)(£1,172,168)(£1,779,181)(£1,584,613)
Net Assets£4,387,470£6,542,315£6,242,343£5,846,757£5,576,942£5,485,160
Shareholder Funds£4,387,470£6,542,315£6,242,343£5,846,757£5,576,942£5,485,160

Turnover£41,221,531£42,845,380£42,461,583£41,935,250£35,251,137£40,067,791
Cost of Sales£31,905,852£31,384,599£31,609,046£32,095,410£26,837,551£31,163,660
Gross Profit£11,460,781£10,852,537£9,839,840£8,413,586£8,904,131
Admin Expenses£11,274,589£10,670,401£9,937,777£9,216,588£8,528,045£8,697,992
Staff Costs£7,014,539£7,015,623£6,541,209£6,150,637£5,808,066£5,870,979
Operating Profit(£2,156,641)£840,505£1,001,468£743,036£330,963£289,389
Profit Before Tax(£2,502,274)£404,350£804,625£603,417£161,490£98,378
Tax(£1,449,109)£104,378£101,631£125,224£249£69,587
Profit for Period(£1,053,165)£299,972£702,994£478,193£161,241£28,791

Filings 244

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates11 October 2026
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts30 November 2025
Show all 244 filings

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