Guildford Tyre Company Limited

Active01265969 Private limited company
Incorporated
29 June 1976 (50 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Matthew Charles Sunderland
Accounts type
Total exemption full
Region
South East
Address
13-14 Woodbridge Meadows
Guildford
GU1 1BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sunderland, Emily Rachel
Director · Appointed 1 January 2024
British
Born May 1980 (46)
Sunderland, Matthew Charles
Secretary · Appointed 16 March 2010
British
Director · Appointed 15 March 2004
British
Born July 1972 (54)
Director
British
Born August 1949 (77)
Officer history (6 former)
1 January 2024
Appointed Sunderland, Emily Rachel as Director
16 March 2010
Appointed Sunderland, Matthew Charles as Secretary
16 March 2010
Resigned Grey, Keith John as Secretary
2 July 2008
Appointed Grey, Keith John as Secretary
2 July 2008
Resigned Sunderland, Matthew Charles as Secretary
8 December 2007
Resigned Bushell, Susan Helen as Director
10 January 2007
Appointed Sunderland, Matthew Charles as Secretary
10 January 2007
Resigned Bushell, Susan Helen as Secretary
30 June 2005
Resigned Palmer, Nicholas Robert as Director
15 March 2004
Appointed Sunderland, Matthew Charles as Director
1 July 1994
Resigned Brown, Richard Denys as Director

Ownership 1 active

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

Individual · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Holdings 2

Companies where Guildford Tyre Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 April 2025
Ceased Charles William Leslie Sunderland — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,562,368
Cash
£80,094
Employees
45
Debt Ratio
42%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,257,654 £1,378,588 £1,535,381 £1,436,004 £1,481,298 £1,523,649 £1,562,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,785,179£1,897,121£1,943,527£2,023,962£2,136,419£2,000,003£1,972,254
Current Assets£929,699£909,154£993,327£944,528£1,168,623£636,535£783,044
Debtors£377,792£396,892£419,618£433,793£365,405£256,737£315,336
Cash£80,094£100£95,364£109£381,488£59,058£18,873
Creditors (< 1 year)£1,010,887£1,078,904£1,090,213£1,106,042£1,406,492£679,321£873,132
Creditors (> 1 year)£141,623£203,722£365,343£426,444£363,169£578,629£624,512
Net Current Assets(£81,188)(£169,750)(£96,886)(£161,514)(£237,869)(£42,786)(£90,088)
Net Assets£1,562,368£1,523,649£1,481,298£1,436,004£1,535,381£1,378,588£1,257,654
Shareholder Funds£1,562,368£1,523,649£1,481,298£1,436,004£1,535,381£1,378,588£1,257,654

Filings

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