Tyremark Limited

Active03242698 Private limited company
Incorporated
28 August 1996 (30 years)
Previously known as
Webbertread Limited (until 23 October 2008)
Tyreweb Limited (until 24 January 1997)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Micheldever
Micheldever Station
Winchester
SO21 3AP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born May 1983 (43)
Officer history (7 former)
1 October 2024
Appointed Mitchell, Graham as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 May 2020
Resigned Cowles, Jonathan Robert as Secretary
1 May 2020
Appointed Goring, Will James Frederick as Director
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
1 May 2020
Appointed Goring, Will as Secretary
22 July 2019
Appointed Cowles, Jonathan Robert as Secretary
22 July 2019
Appointed Wilkes, Duncan Stewart as Director
22 July 2019
Appointed Cowles, Jonathan Robert as Director
22 July 2019
Resigned Webber, Susan Heather as Director
22 July 2019
Resigned Webber, Mark as Director
22 July 2019
Resigned Webber, Karl as Director
21 July 2019
Resigned Webber, Susan Heather as Secretary
1 August 2015
Appointed Webber, Mark as Director
28 August 1996
Appointed Webber, Karl as Director
28 August 1996
Appointed Webber, Susan Heather as Secretary
28 August 1996
Appointed Webber, Susan Heather as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01817398
Former controllers (2)
22 July 2019
Ceased Karl Webber — Owns 25–50% of shares
22 July 2019
Ceased Susan Heather Webber — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Tyremark Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Financials

Net Assets
(£243,780)
down £147,331 (153%)
Cash
£72
Current Ratio
0.3x
Balance sheet detail
2019
Current Assets£107,234
Debtors£45,955
Cash£72
Creditors (< 1 year)£351,014
Net Current Assets(£243,780)
Net Assets(£243,780)
Shareholder Funds(£243,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates16 June 2026
29 September 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
14 October 2024Appointment of a director
14 October 2024Termination of appointment of a director
Show all recent filings

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