G & S Tyre Services Limited

Active02531072 Private limited company
Incorporated
15 August 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
English
Born September 1983 (43)
Director · Appointed 30 October 2026
Swedish
Born October 1978 (48)
Director · Appointed 30 October 2026
English
Born May 1993 (33)
Director · Appointed 30 October 2026
Swedish
Born April 1981 (45)
Officer history (12 former)
30 October 2026
Resigned Quatromini, Clifford Paul as Director
30 October 2026
Resigned Short, Henry Robert as Director
30 October 2026
Appointed Kalsi, Vishawpal Singh, Mr. as Director
30 October 2026
Appointed Boman, David Anders, Mr. as Director
30 October 2026
Resigned Bourne, Gary Oscar as Director
30 October 2026
Resigned Short, Alfie as Secretary
30 October 2026
Appointed Söderkvist, Ulf Jonas, Mr. as Director
30 October 2026
Resigned Short, Gary Robert as Secretary
30 October 2026
Resigned Short, Tina as Director
30 October 2026
Resigned Williams, Lucy as Secretary
30 October 2026
Resigned Short, Mollie Anne as Secretary
30 October 2026
Resigned Short, Billy James as Director
30 October 2026
Appointed Johnson, Oliver, Mr. as Director
30 October 2026
Resigned Short, James Robert as Director
30 October 2026
Resigned Short, Gary Robert as Director
1 October 2026
Appointed Short, Alfie as Secretary
1 October 2026
Appointed Williams, Lucy as Secretary
1 October 2026
Appointed Short, Mollie Anne as Secretary
15 December 2015
Appointed Short, James Robert as Director
15 December 2015
Appointed Short, Billy James as Director
17 August 2008
Appointed Short, Tina as Director
15 April 2008
Resigned Bowley, James Edward as Director
15 July 2003
Appointed Quatromini, Clifford Paul as Director
13 July 2003
Appointed Bowley, James Edward as Director
12 November 1996
Appointed Bourne, Gary Oscar as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17504909
Former controllers (2)
23 October 2026
Ceased G & S Property Holdco Limited — Owns 25–50% of shares
23 October 2026
Ceased G H S Tyre Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£6,228,426
Cash
£807,943
Turnover
£10,976,820
Profit Before Tax
£694,039
Employees
7
Debt Ratio
28%
Current Ratio
3.4x
Profit Margin
6%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2023 2024 2025 £9,827,009 £11,667,671 £11,834,643 £10,976,820
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,569,056£1,446,390£1,315,934£1,164,210£1,082,632£1,264,632£1,327,759
Current Assets£7,058,175£7,087,429£5,959,228£5,829,348£4,420,450£4,988,936£4,813,700
Cash£807,943£597,650£701,358£849,076£273,720£57,510£4,630
Creditors (< 1 year)£2,098,023£2,496,161£2,060,951£2,565,381£1,855,033£3,197,695£3,208,829
Creditors (> 1 year)£64,867£124,344£115,685£78,050£32,496£34,573
Net Current Assets£4,960,152£4,591,268£3,898,277£3,263,967£2,565,417£1,791,241£1,604,871
Net Assets£6,228,426£5,711,370£4,939,977£4,235,909£3,585,303£2,933,018£2,807,698
Shareholder Funds£6,228,426£5,711,370£4,939,977£4,235,909£3,585,303£2,933,018£2,807,698

Turnover£10,976,820£11,834,643£11,667,671£9,827,009
Cost of Sales£6,650,086£7,223,850£7,298,661£6,558,814
Gross Profit£4,326,734£4,610,793£4,369,010£3,268,195
Admin Expenses£3,614,749£3,553,135£3,448,760£3,078,927
Staff Costs£13,200£14,400
Operating Profit£711,985£1,057,658£920,250£189,268
Profit Before Tax£694,039£1,035,938£910,369£168,149
Tax£176,983£264,545£206,301£42,883
Profit for Period£517,056£771,393£704,068£125,266

Filings 147

Show all 147 filings

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