Tyres & Wheels Direct Limited

Active02742663 Private limited company
Incorporated
19 August 1992 (34 years)
Industry
Non-trading company (74990)
Controlled by
Paul Hanlon
Accounts type
Micro entity
Region
South East
Address
2 Lake End Court
Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 1992
British
Born August 1955 (71)
Secretary · Appointed 19 August 1992
British
Officer history (3 former)
5 December 2011
Resigned Hanlon, Annalene as Director
19 August 1992
Appointed Hanlon, Paul Kenneth as Director
19 August 1992
Appointed Hanlon, Annalene as Secretary
19 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1992
Appointed Hanlon, Annalene as Director

Ownership 1 active

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

Paul Hanlon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£95,647
Debt Ratio
7%
Current Ratio
11.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2025 £108,731 £121,283 £134,008 £95,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,679£27,997£28,315£28,634£28,952£29,270£29,588
Current Assets£74,750£149,409£136,069£122,634£110,477£115,405£98,195
Creditors (< 1 year)£6,782£4,806£4,769£4,480£5,421£23,392£19,052
Net Current Assets£67,968£105,056£92,013£79,143
Net Assets£95,647£134,008£121,283£108,731
Shareholder Funds£95,647£172,600£159,615£146,788£134,008£121,283£108,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026

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