Vintage Tyre Supplies Limited

Active00723112 Private limited company
Incorporated
4 May 1962 (64 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Ben Field
Ralph Douglas-Scott-Montagu
Accounts type
Total exemption full
Region
South East
Address
National Motor Museum
Beaulieu
Brockenhurst
SO42 7ZN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Daniels, Dean Justin
Secretary · Appointed 22 November 2024
Director · Appointed 8 June 2020
British
Born February 1964 (62)
Field, Ben
Director · Appointed 1 May 2016
British
Born June 1971 (55)
Douglas-Scott-Montagu, Ralph, Lord
Director · Appointed 19 November 2015
British
Born March 1961 (65)
Director · Appointed 26 April 1993
British
Born May 1956 (70)
Officer history (10 former)
27 July 2026
Resigned Pollock, Matthew Saul as Director
27 July 2026
Resigned Pollock, Philippa Sarah-Jane as Director
22 November 2024
Appointed Daniels, Dean Justin as Secretary
15 February 2024
Resigned Jones, Simon Edward as Secretary
24 November 2023
Resigned Bowman, Russell as Secretary
24 November 2023
Appointed Jones, Simon Edward as Secretary
8 June 2020
Resigned Robinson, Kenneth George as Director
8 June 2020
Appointed Bowman, Russell as Director
12 July 2019
Appointed Pollock, Philippa Sarah-Jane as Director
1 May 2016
Appointed Field, Ben as Director
19 November 2015
Appointed Douglas-Scott-Montagu, Ralph, Lord as Director
31 August 2015
1 May 1999
Appointed Bowman, Russell as Secretary
1 May 1999
Resigned Snell, Roger Harley as Secretary
15 February 1997
Resigned Pollock, Philip Samuel as Director
5 December 1995
Appointed Pollock, Matthew Saul as Director
30 September 1993
Resigned Walshe, Margret Anne as Director
26 April 1993
Appointed Marchant, Christopher John as Director
7 December 1992
Resigned Walshe, Margret Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 152186

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaulieu River Management Limited Owns 75–100% of shares
Vintage Tyre Supplies Limited This company Owns 25–50% of shares
Classic Connection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£866,109
Cash
£71,803
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £718,801 £696,914 £729,005 £664,321 £591,890 £866,109
Balance sheet detail
202520242023202220212020
Fixed Assets£734,431£109,133£118,952£101,221£91,787£105,043
Current Assets£610,823£844,928£1,061,056£1,155,000£1,336,361£1,088,323
Debtors£198,861£172,444£236,933£394,088
Cash£71,803£162,724£325,775£299,099£491,369£229,907
Creditors (< 1 year)£290,368£320,051£445,000£440,657£631,296£457,685
Creditors (> 1 year)£6,667£26,666£46,667£66,667£85,000
Net Current Assets£320,455£524,877£616,056£714,343£705,065£630,638
Net Assets£866,109£591,890£664,321£729,005£696,914£718,801
Shareholder Funds£866,109£591,890£664,321£729,005£696,914£718,801

Turnover£2,609,369
Cost of Sales£1,854,812
Gross Profit£754,557
Admin Expenses£628,297
Operating Profit£16,453
Profit Before Tax£15,439
Tax£4,879
Profit for Period£10,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates18 November 2025
6 January 2025Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with updates20 November 2024
2 December 2024Appointment of a secretary
Show all recent filings

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