The Tyre Warehouse Brackley Limited

Active03674621 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
East of England
Address
114 High Street
Cranfield
MK43 0DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born July 1957 (69)
Director · Appointed 28 November 2008
British
Born March 1963 (63)
Officer history (7 former)
28 November 2008
Appointed Goodey, Alan David as Secretary
28 November 2008
Appointed Goodey, Alan David as Director
28 November 2008
Appointed Goodey, Kim Annette as Director
28 November 2008
Resigned Lee, John Gordon as Director
28 November 2007
Resigned Williamson, Steven John as Secretary
28 November 2007
Resigned Williamson, Steven John as Director
26 November 1999
Resigned Graeme, Lesley Joyce as Nominee Director
13 February 1999
Resigned Lee, Dolina Mary as Secretary
13 February 1999
Appointed Williamson, Steven John as Director
13 February 1999
Appointed Williamson, Steven John as Secretary
26 November 1998
Resigned Graeme, Dorothy May as Nominee Secretary
26 November 1998
Appointed Lee, John Gordon as Director
26 November 1998
Resigned Lee, John Gordon as Director
26 November 1998
Appointed Lee, Dolina Mary as Secretary
26 November 1998
Appointed Graeme, Dorothy May as Nominee Secretary
26 November 1998
Appointed Graeme, Lesley Joyce as Nominee Director
26 November 1998
Appointed Lee, John Gordon as Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03058984
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

D & K Autos LLP Holds 75–100% of voting rights
Kalji Limited Owns 75–100% of shares
The Tyre Warehouse Brackley Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£10,541
Cash
£108,394
Employees
6
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £144,798 £198,407 £280,810 £335,094 £430,537 £478,426 £10,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,671£24,835£31,999£40,385£19,289£24,646£24,901
Current Assets£198,292£713,212£644,463£536,028£521,194£411,491£412,068
Debtors£43,703£563,835£498,946£348,815£310,389£319,829£273,860
Cash£108,394£106,498£92,372£140,655£166,883£53,664£92,333
Creditors (< 1 year)£198,817£259,621£245,925£241,319£259,574£237,631£288,071
Net Current Assets(£525)£453,591£398,538£294,709£261,620£173,860£123,997
Net Assets£10,541£478,426£430,537£335,094£280,810£198,407£144,798
Shareholder Funds£10,541£478,426£430,537£335,094£280,810£198,407£144,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
6 January 2026Director's details changed
6 January 2026Confirmation statement with updates26 November 2025
31 March 2025Total exemption full accounts30 June 2024
26 November 2024Confirmation statement with updates26 November 2024
Show all recent filings

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