Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Pemberton Tyres Limited
- Incorporated
- 26 October 1998 (28 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Joseph Alan BottKathryne Jane Bott
- Owned by
- Kathryne Jane BottAnthony Alan Bott
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 20 Chapel StreetPembertonWiganWN5 8JR
Officers 4 active
Officer details are public data from the Companies House register.
Bott, Joseph Alan
Director · Appointed 26 July 2019
British
Born January 1995 (31)
Bott, Kathryne Jane
Director · Appointed 6 April 2012
British
Born April 1967 (59)
Bott, Kathryne Jane
Secretary · Appointed 1 September 2000
British
Director · Appointed 26 October 1998
British
Born January 1962 (64)
Officer history (7 former)
26 July 2019
Appointed Bott, Joseph Alan as Director
6 April 2012
Appointed Bott, Kathryne Jane as Director
4 October 2007
Resigned Bott, Kathryne Jane as Director
1 September 2000
Appointed Bott, Kathryne Jane as Secretary
1 September 2000
Resigned Haselden, Douglas as Secretary
1 April 1999
Appointed Bott, Kathryne Jane as Director
31 March 1999
Resigned Haselden, Douglas as Director
26 October 1998
26 October 1998
Resigned Nuttall, Yvonne as Secretary
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
Appointed Haselden, Douglas as Director
26 October 1998
Appointed Nuttall, Yvonne as Secretary
26 October 1998
Appointed Haselden, Douglas as Secretary
26 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kathryne Jane Bott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £154,900
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,819 | £61,938 | £54,589 | £50,494 | £48,309 | |
| Current Assets | £264,160 | £244,094 | £290,287 | £280,408 | £226,123 | |
| Debtors | £38,468 | £54,221 | £50,809 | £44,234 | £40,000 | |
| Cash | £154,900 | £117,665 | £179,999 | £182,152 | £135,613 | |
| Creditors (< 1 year) | £141,366 | £133,222 | £167,450 | £192,937 | £155,641 | |
| Net Current Assets | £122,794 | £110,872 | £122,837 | £87,471 | £70,482 | |
| Shareholder Funds | £179,613 | £172,810 | £177,426 | £137,965 | £118,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 11 April 2026 | Director's details changed | |||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 31 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 25 October 2024 |
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