Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Tyrefix UK Limited
- Incorporated
- 3 September 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Tyrefix Brookside Industrial EstateSpring RoadIbstockLE67 6LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
English
Born May 1993 (33)
Director · Appointed 30 July 2020
English
Born September 1983 (43)
Officer history (14 former)
31 October 2026
Resigned Pitman, Jonathan as Secretary
31 October 2026
16 October 2026
5 February 2026
31 January 2023
31 January 2023
Appointed Pitman, Jonathan as Secretary
31 January 2023
Resigned Gover, Thomas Edward as Secretary
1 December 2022
9 November 2020
9 November 2020
9 November 2020
9 November 2020
Appointed Gover, Thomas Edward as Secretary
9 November 2020
9 November 2020
Resigned Currier, Jason Anthony as Secretary
30 July 2020
30 July 2020
14 March 2014
Appointed Currier, Jason Anthony as Secretary
14 March 2014
Resigned Allen, Graham Lyndsay as Director
14 March 2014
3 February 2003
Resigned Hutley, Alan William as Director
24 October 2002
24 October 2002
Resigned Hutley, June as Secretary
2 November 2000
Appointed Hutley, Alan William as Director
2 November 2000
Appointed Allen, Graham Lyndsay as Director
2 November 2000
2 November 2000
Appointed Hutley, June as Secretary
2 November 2000
2 November 2000
3 September 1999
3 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04075419
Former controllers (1)
8 November 2020
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | |||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Director's details changed | |||
| 8 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 22 May 2026 | Total exemption full accounts | 31 October 2025 |
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