Tyre Care Limited

Active02965192 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Darren Woodcock
Linda Denise Ellis
Richard John Ellis
Owned by
Linda Denise Ellis
Richard John Ellis
Accounts type
Total exemption full
Region
East of England
Address
C/o Havers Tyres
Havers Road
Norwich
NR3 2DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Woodcock, Darren
Director · Appointed 11 September 2023
English
Born March 1979 (47)
Ellis, Linda Denise
Director · Appointed 1 April 2009
British
Born March 1965 (61)
Ellis, Richard John
Director · Appointed 5 September 1994
British
Born February 1967 (59)
Ellis, Linda Denise
Secretary · Appointed 5 September 1994
British
Officer history (2 former)
11 September 2023
Appointed Woodcock, Darren as Director
1 April 2009
Appointed Ellis, Linda Denise as Director
5 September 1994
Appointed Ellis, Richard John as Director
5 September 1994
Appointed Ellis, Linda Denise as Secretary
5 September 1994
Appointed Cullen, Shirley Joy as Nominee Secretary
5 September 1994
Resigned Cullen, Shirley Joy as Nominee Secretary
5 September 1994
Appointed Mcdonald, Duncan as Nominee Director
5 September 1994
Resigned Mcdonald, Duncan as Nominee Director

Ownership 2 active

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

Linda Denise Ellis
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Richard John Ellis
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£358,971
Cash
£206,101
Employees
13
Debt Ratio
58%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,782 £250,508 £266,632 £288,882 £319,873 £358,971
Balance sheet detail
202520242023202220212020
Fixed Assets£269,422£291,348£260,626£275,693£329,182£260,939
Current Assets£576,075£503,719£483,194£458,381£456,855£279,539
Debtors£223,121£158,578£175,746£152,905£183,647£114,369
Cash£206,101£207,910£170,121£191,157£169,723£84,208
Creditors (< 1 year)£473,174£459,404£444,530£456,159£524,982£314,254
Net Current Assets£102,901£44,315£38,664£2,222(£68,127)(£34,715)
Net Assets£358,971£319,873£288,882£266,632£250,508£218,782
Shareholder Funds£358,971£319,873£288,882£266,632£250,508£218,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Particulars of variation of rights attached to shares
20 October 2026Confirmation statement with updates3 October 2026
16 December 2025Total exemption full accounts30 April 2025
20 October 2025Confirmation statement with no updates3 October 2025
8 October 2025Director's details changed
Show all recent filings

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