Coatham Tyre Centre Limited

Active01635475 Private limited company
Incorporated
14 May 1982 (44 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Director · Appointed 1 August 2014
British
Born September 1977 (49)
Officer history (9 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
12 September 2025
Resigned Kelly, Aaron David as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
7 June 2024
Resigned Hodgson, Barbara as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Resigned Hodgson, Barbara as Secretary
7 June 2024
Resigned Hodgson, Michael as Director
31 July 2019
Resigned Hodgson, Barbara as Secretary
27 November 2015
Appointed Hodgson, Barbara as Secretary
1 August 2014
Appointed Hodgson, Mark as Director
31 May 2010
Appointed Hodgson, Barbara as Director
31 May 2002
Appointed Hodgson, Barbara as Secretary
31 May 2002
Resigned Hodgson, Michael John as Secretary
31 May 2002
Resigned Hodgson, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781
Former controllers (5)
7 June 2024
Ceased Mark Hodgson — Owns 25–50% of shares
21 May 2024
Ceased Barbara Hodgson — Owns 25–50% of shares
1 November 2021
Ceased Michael Hodgson — Owns 25–50% of shares
31 July 2019
Ceased Barbara Hodgson — Owns 25–50% of shares
26 November 2017
Ceased Michael Hodgson — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited This company Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Financials

Employees
30

Trend

Employees
0 20 40 2019 2020 2022 2023 0 26 36 30
Balance sheet detail
20232022202120202019
Fixed Assets£1,807,546£1,091,797£981,417£1,021,434
Current Assets£1,032,139£474,811£474,544£251,714
Debtors£575,465£115,120£98,501£134,407
Cash£451,054£354,071£370,423£111,687
Creditors (< 1 year)£864,758£491,261£342,746£498,092£363,618
Creditors (> 1 year)£1,257,631£1,082,050£688,658£563,827£596,397
Net Current Assets£540,878£132,065(£23,548)(£111,904)
Net Assets£1,266,374£535,204£394,042£313,133
Shareholder Funds£1,266,374£535,204£394,042£313,133

Filings 153

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
22 September 2026Appointment of a director
22 September 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates10 February 2026
Show all 153 filings

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