Tyre Valve Specialists Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 01281376 Private limited company
Incorporated
13 October 1976 (50 years)
Previously known as
Tyre Valve Specialists Limited (until 3 July 2007)
Inflat Tyre Valve Specialists Limited (until 31 December 1980)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Rem UK Restructuring Advisory LLP 5th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
7 June 2025 (overdue)
Last conf. stmt
24 May 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06750854
Former controllers (3)
1 February 2024
Ceased Jonathan Alan Formon — Owns 25–50% of shares
1 February 2024
Ceased Regina Christine Stewart — Owns 25–50% of shares
1 February 2024
Ceased Adam Quincey — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares
Tyre Valve Specialists Holdings Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · group accounts

Net Assets
£1,533,324
down £15,378 (1%)
Cash
£6,397
down £6,978 (52%)
Employees
52
down 3 (5%)
Debt Ratio
38%
Current Ratio
2.1x
Balance sheet detail
2022
Fixed Assets£1,172,006
Current Assets£1,295,527
Debtors£1,289,130
Cash£6,397
Creditors (< 1 year)£620,042
Creditors (> 1 year)£314,167
Net Current Assets£675,485
Net Assets£1,533,324
Shareholder Funds£1,533,324

Filings

Filing history not loaded yet. See it on Companies House

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