Group Tyre (UK) Limited

Active03203659 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Benjamin Clifford Bush
Stephen Childs
Adam Samuel Ervin Dickson
Controlled by
Stephen Childs
Benjamin Clifford Bush
Adam Samuel Ervin Dickson
Accounts type
Small
Region
North West
Address
G1
One Priory Court Wellfield
Preston Brook
Runcorn
WA7 3FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Bush, Benjamin Clifford
Director · Appointed 15 January 2025
British
Born August 1983 (43)
Childs, Stephen
Director · Appointed 15 January 2025
British
Born October 1973 (53)
Dickson, Adam Samuel Ervin
Director · Appointed 15 January 2025
British
Born April 1972 (54)
Director · Appointed 1 September 2021
Also at Ternay Holdings Limited
British
Born December 1982 (43)
Director · Appointed 23 April 2013
British
Born August 1955 (71)
Director · Appointed 1 January 2012
Also at Tanvic Group Limited
British
Born October 1972 (54)
Director · Appointed 29 January 2003
Also at S and M Tyres Limited, S and M Tyres Holdings Limited, Group Tyre Wholesale Limited
British
Born January 1961 (65)
Director · Appointed 28 June 1996
Also at Kenway Tyres Limited
British
Born August 1945 (81)
Director · Appointed 24 May 1996
Also at Cooper Bros Ltd.
British
Born December 1944 (81)
Officer history (23 former)
14 September 2026
Resigned Cross, Lawrence as Director
31 March 2026
Resigned Wessels, Anton as Director
15 January 2025
Appointed Wessels, Anton as Director
15 January 2025
Resigned Bush, Nigel Arthur as Director
15 January 2025
Resigned Ivill, Charles William as Director
15 January 2025
Appointed Bush, Benjamin Clifford as Director
15 January 2025
Appointed Dickson, Adam Samuel Ervin as Director
15 January 2025
Resigned Magowan, Darryl George as Director
15 January 2025
Appointed Childs, Stephen as Director
1 September 2021
Appointed Woodhall, Christopher James as Director
31 August 2021
Resigned Hickman, Gary James as Director
2 March 2020
Appointed Hickman, Gary James as Director
2 March 2020
Resigned Jones, Michael Anthony as Director
12 April 2017
Resigned Smith, Paul Andrew as Director
12 April 2017
Appointed Jones, Michael Anthony as Director
21 January 2015
Resigned Mccracken, Stephen David as Director
23 April 2013
Appointed Oliver, Gary James as Director
1 January 2012
Appointed Zelos, Andrew Paul as Director
31 December 2011
Resigned Jackson, Alan as Director
23 March 2011
Resigned Dix, Brian James as Director
23 March 2011
Resigned Dix, Brian James as Secretary
28 February 2011
Resigned West, Jonathan Paul Kingsley as Director
28 February 2011
Resigned Wood, John Richard as Director
16 February 2011
Resigned Marshall, Gavin John as Director
18 January 2011
Appointed Mccracken, Stephen David as Director
8 March 2008
Resigned Darcy, Ian William as Director
8 March 2008
Appointed Marshall, Gavin John as Director
7 February 2006
Appointed Magowan, Darryl George as Director
15 March 2005
Appointed Jackson, Alan as Director
15 March 2005
Appointed Wood, John Richard as Director
11 March 2005
Resigned Wood, Bryan Montagu as Director
8 March 2005
Resigned Davy, Andrew Samuel as Director
29 January 2003
Appointed Whittemore, Richard John as Director
31 May 2001
Appointed Dix, Brian James as Secretary
31 May 2001
Resigned Cross, Lawrence as Secretary
17 May 2001
Appointed Davy, Andrew Samuel as Director
1 July 2000
Appointed Ivill, Charles William as Director
31 January 2000
Resigned Creasey, David as Director
1 November 1998
Appointed Bush, Nigel Arthur as Director
1 July 1997
Resigned Gate, Robert Dickinson as Director
9 August 1996
Appointed Dix, Brian James as Director
28 June 1996
Appointed Kennaway, Alan Murdoch as Director
31 May 1996
Appointed Wood, Bryan Montagu as Director
24 May 1996
Appointed Jpcord Limited as Corporate Nominee Director
24 May 1996
Appointed Creasey, David as Director
24 May 1996
Appointed Cross, Lawrence as Secretary
24 May 1996
Appointed Gate, Robert Dickinson as Director
24 May 1996
Appointed Darcy, Ian William as Director
24 May 1996
Resigned Jpcord Limited as Corporate Nominee Director
24 May 1996
Appointed West, Jonathan Paul Kingsley as Director
24 May 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
24 May 1996
Appointed Smith, Paul Andrew as Director
24 May 1996
Appointed Cooper, John Mccammont as Director
24 May 1996
Appointed Cross, Lawrence as Director
24 May 1996
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 9 active

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

Stephen Childs
Individual · Notified 15 January 2025
Has significant influence or control
British
Born October 1973 (53)
Benjamin Clifford Bush
Individual · Notified 15 January 2025
Has significant influence or control
British
Born August 1983 (43)
Adam Samuel Ervin Dickson
Individual · Notified 15 January 2025
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 1 September 2021
Has significant influence or control
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1944 (81)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Former controllers (6)
14 September 2026
Ceased Lawrence Cross — Has significant influence or control
31 March 2026
Ceased Anton Wessels — Has significant influence or control
15 January 2025
Ceased Nigel Arthur Bush — Has significant influence or control
15 January 2025
Ceased Charles William Ivill — Has significant influence or control (as a trust)
15 January 2025
Ceased Darryl George Magowan — Has significant influence or control (as a trust)
2 March 2020
Ceased Michael Anthony Jones — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£237,404
Cash
£684,867
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £152,912 £171,725 £181,328 £189,343 £203,725 £227,851 £237,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,093£24,474£19,247£30,321£34,371£37,364£65,010
Current Assets£1,167,550£1,037,225£953,724£860,974£812,634£2,405,100£2,431,827
Debtors£482,683£572,699£489,469£391,514£402,408£1,454,993£2,068,190
Cash£684,867£464,526£464,255£469,460£410,226£950,107£363,637
Creditors (< 1 year)£989,186£829,999£766,566£697,383£659,466£2,263,867£2,331,850
Net Current Assets£178,364£207,226£187,158£163,591£153,168£141,233£99,977
Net Assets£237,404£227,851£203,725£189,343£181,328£171,725£152,912
Shareholder Funds£237,404£227,851£203,725£189,343£181,328£171,725£152,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Cessation of a person with significant control
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions

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