Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Advance Tyres Holdings Limited
- Incorporated
- 8 October 1984 (42 years)
- Previously known as
- Advance Tyres Limited (until 11 January 2005)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Penelope Diane BevanJohn James Mooney
- Owned by
- Penelope Diane BevanJohn James Mooney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 975 Mollison AvenueEnfieldEN3 7NN
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Bevan, Penelope Diane
Director · Appointed 27 September 2018
British
Born November 1956
Bevan, Penelope Diane
Secretary · Appointed 2 December 1991
British
Mooney, John James
Director
Irish
Born January 1953 (73)
Officer history (3 former)
27 September 2018
Appointed Bevan, Penelope Diane as Director
2 December 1991
Appointed Bevan, Penelope Diane as Secretary
2 December 1991
1 December 1991
1 December 1991
Resigned Bevan, Penelope as Secretary
1 December 1991
Resigned Bevan, Penelope as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Penelope Diane Bevan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
John James Mooney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born January 1953 (73)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,343,993
- Cash
- £19,514
- Employees
- 1
- Debt Ratio
- 29%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,261,051 | £3,261,762 | £3,262,609 | £3,106,816 | £3,107,429 | |
| Current Assets | £21,268 | £29,349 | £61,088 | £99,172 | £85,752 | |
| Debtors | £1,754 | £100 | £100 | £100 | £100 | |
| Cash | £19,514 | £29,249 | £60,988 | £99,072 | £85,652 | |
| Creditors (< 1 year) | £136,291 | £125,501 | £117,167 | £103,194 | £94,840 | £85,550 |
| Creditors (> 1 year) | £802,035 | £821,987 | £892,388 | £961,227 | £881,211 | £935,740 |
| Net Current Assets | (£115,023) | (£96,152) | (£42,106) | £4,332 | £202 | |
| Net Assets | £2,343,993 | £2,343,505 | £2,259,117 | £2,229,724 | £2,171,608 | |
| Shareholder Funds | £2,343,993 | £2,343,505 | £2,259,117 | £2,229,724 | £2,171,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 8 November 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 February 2026 | Replacement filing of Confirmation Statement | 9 November 2016 | ||
| 7 January 2026 | Confirmation statement with updates | 8 November 2025 | ||
| 21 November 2025 | Registration of a charge |
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