The Tyre Store Limited

Active03704400 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1980 (46)
Director · Appointed 15 August 2024
British
Born February 1990 (36)
Director · Appointed 15 August 2024
British
Born January 1962 (64)
Officer history (10 former)
1 October 2025
Appointed Elliston, Thomas Edward Guy as Director
15 August 2024
Appointed Freeman, Christopher David as Director
15 August 2024
Appointed Stenning, Alan Mark as Director
15 August 2024
Resigned Grant, Ian James as Director
2 May 2019
Resigned Sadofsky, Melvyn Warren as Director
16 August 2016
Resigned Hodges, Nathan Edward as Secretary
19 March 2007
Appointed Hodges, Nathan Edward as Secretary
19 March 2007
Resigned Murphy, Sean Gerard as Secretary
15 January 2003
Appointed Sadofsky, Melvyn Warren as Director
15 January 2003
Resigned Hoggard, Graham Leslie as Director
3 January 2003
Resigned Turvey, Ian Leslie as Secretary
3 January 2003
Appointed Murphy, Sean Gerard as Secretary
14 November 2001
Resigned Morgan Cole(nominees)limited as Corporate Secretary
14 November 2001
Appointed Turvey, Ian Leslie as Secretary
9 November 2001
Appointed Morgan Cole(nominees)limited as Corporate Secretary
9 November 2001
Appointed Hoggard, Graham Leslie as Director
9 November 2001
Resigned Grant, Belinda Ruth as Secretary
29 January 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
29 January 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
29 January 1999
Appointed Grant, Belinda Ruth as Secretary
29 January 1999
Appointed Grant, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12952186
Former controllers (4)
15 August 2024
Ceased Belinda Grant — Owns 25–50% of shares
15 August 2024
Ceased Ian James Grant — Owns 25–50% of shares
13 May 2021
Ceased Graham Leslie Hoggard — Owns 25–50% of shares
2 May 2019
Ceased Melvyn Warren Sadofsky — Right to appoint and remove directors

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited Owns 75–100% of shares
County Tyre (Holdings) Limited(the) Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited Owns 75–100% of shares
Malvern Tyres Limited Owns 75–100% of shares
The Tyre Store Limited This company Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£5,896,531
Cash
£0
Turnover
£19,604,157
Profit Before Tax
£2,527,789
Employees
125
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
13%
Return on Equity
37%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 £10,402,421 £11,655,196 £19,604,157
Balance sheet detail
2024202320212020
Fixed Assets£411,983£2,428,175£2,622,154
Current Assets£9,593,376£3,433,690£3,987,555
Debtors£7,863,813£595,595£255,793
Cash£0£1,286,286£2,266,111
Creditors (< 1 year)£4,036,144£3,316,046£2,661,613£2,395,617
Creditors (> 1 year)£318,547£45,833
Net Current Assets£5,557,232£772,077£1,591,938
Net Assets£5,896,531£2,821,461£4,116,008
Shareholder Funds£5,896,531£2,821,461£4,116,008

Turnover£19,604,157£11,655,196£10,402,421
Cost of Sales£10,170,719£5,663,992£5,264,601
Gross Profit£9,433,438£5,991,204£5,137,820
Admin Expenses£1,100,375£775,988£1,041,743
Staff Costs£4,268,418£2,764,729£2,768,828
Operating Profit£637,063£803,181£986,974
Profit Before Tax£2,527,789£763,781£984,394
Tax£326,925£155,538£204,693
Profit for Period£2,200,864£608,243£779,701

Filings 137

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts30 November 2025
5 February 2026Confirmation statement with no updates28 January 2026
Show all 137 filings

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