Selecta Tyre Limited

Active01093373 Private limited company
Incorporated
31 January 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South East
Address
Micheldever Station
Winchester
Hants
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, Will
Secretary · Appointed 11 July 2022
Director · Appointed 11 July 2022
British
Born May 1983 (43)
Officer history (13 former)
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 October 2024
Appointed Mitchell, Graham as Director
11 July 2022
Resigned Pashley, Fiona Jean as Secretary
11 July 2022
Appointed Cowles, Jonathan Robert as Director
11 July 2022
Appointed Goring, Will James Frederick as Director
11 July 2022
Resigned Pashley, Simon John Grant as Director
11 July 2022
Resigned Rees, David Paul as Director
11 July 2022
Appointed Goring, Will as Secretary
11 July 2022
Resigned Knight, Russell as Director
11 July 2022
Resigned Henshall, Nicholas Donald as Director
11 July 2022
Resigned Pashley, Fiona Jean as Director
8 April 2014
Resigned Pashley, Jean Marie as Director
11 January 2012
Appointed Rees, David Paul as Director
31 May 2011
Resigned Tyrer, Philip Arthur as Director
1 January 2009
Appointed Pashley, Fiona Jean as Director
1 January 2009
Appointed Knight, Russell as Director
2 May 2006
Resigned Maltby, Nicholas Julian as Director
5 May 2005
Appointed Pashley, Fiona Jean as Secretary
5 May 2005
Resigned Gingell, Cyril Kerry as Secretary
5 May 2005
Resigned Gingell, Cyril Kerry as Director
16 June 2004
Resigned Pashley, John Greville Filby as Director
1 January 2002
Appointed Maltby, Nicholas Julian as Director
1 January 2002
Appointed Henshall, Nicholas Donald as Director
17 February 1999
Appointed Pashley, Jean Marie as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01817398
Former controllers (1)
11 July 2022
Ceased Simon John Grant Pashley — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Selecta Tyre Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Financials

Net Assets
£5,166,424
up £137,625 (3%)
Cash
£1,736,945
up £200,867 (13%)
Turnover
£7,665,383
up £974,779 (15%)
Profit Before Tax
£280,657
down £99,907 (26%)
Employees
73
down 12 (14%)
Debt Ratio
20%
Current Ratio
2.3x
Profit Margin
4%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 £8,335,255 £6,690,604 £7,665,383
Balance sheet detail
202120202019
Fixed Assets£3,711,259£3,674,196£3,787,128
Current Assets£2,767,521£2,623,635£2,350,525
Debtors£120,737£114,385£194,395
Cash£1,736,945£1,536,078£1,022,136
Creditors (< 1 year)£1,193,894£1,207,032£1,318,695
Creditors (> 1 year)£0£15,695
Net Current Assets£1,573,627£1,416,603£1,031,830
Net Assets£5,166,424£5,028,799£4,741,263
Shareholder Funds£5,166,424£5,028,799£4,741,263

Turnover£7,665,383£6,690,604£8,335,255
Cost of Sales£6,041,713£5,479,358£6,496,037
Gross Profit£1,623,670£1,211,246£1,839,218
Admin Expenses£1,480,108£1,477,186£1,688,634
Staff Costs£2,532,232£2,630,992£2,824,384
Operating Profit£282,396£378,284£177,859
Profit Before Tax£280,657£380,564£181,951
Tax£122,128£91,028£53,307
Profit for Period£158,529£289,536£128,644

Filings

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