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Malvern Tyres (Wholesale) Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Malvern HousePriory RoadGloucesterGL1 2RQ
Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 30
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 28
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1980 (46)
Director · Appointed 1 July 2021
British
Born February 1970 (56)
Director · Appointed 29 June 2016
British
Born February 1990 (36)
Director · Appointed 8 January 2014
British
Born January 1962 (64)
Director · Appointed 4 January 2006
British
Born April 1945 (81)
Officer history (9 former)
1 October 2025
1 August 2022
24 November 2021
1 July 2021
29 April 2021
29 April 2021
29 June 2016
8 January 2014
4 January 2006
28 July 2005
11 May 2005
11 May 2005
11 May 2005
15 March 2004
25 March 2003
Resigned South, Darrell Michael as Director
17 November 2002
Appointed South, Darrell Michael as Director
26 September 2000
26 September 2000
26 September 2000
25 September 2000
25 September 2000
7 September 2000
7 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12952186
Former controllers (2)
11 January 2024
Ceased Malvern Tyres Holdings Limited — Owns 75–100% of shares
29 April 2021
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 This company 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 Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,109,552
- Cash
- £1,560,399
- Turnover
- £27,596,205
- Profit Before Tax
- (£268,309)
- Employees
- 222
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Profit Margin
- -1%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,094,053 | £8,499,883 | £8,322,677 | £8,235,366 | £8,331,721 | £8,239,286 |
| Current Assets | £20,188,228 | £11,409,812 | £11,213,748 | £11,164,314 | £9,103,708 | £9,983,612 |
| Debtors | £9,774,082 | £3,081,028 | £3,230,352 | £2,719,800 | £2,625,649 | £3,276,900 |
| Cash | £1,560,399 | £187,348 | £603,493 | £1,731,289 | £828,527 | £795,200 |
| Creditors (< 1 year) | £16,393,386 | £11,074,250 | £10,853,590 | £11,478,870 | £11,206,900 | £12,663,445 |
| Creditors (> 1 year) | £2,531,423 | £3,380,676 | £3,541,970 | £3,251,908 | £3,585,156 | £3,113,181 |
| Net Current Assets | £3,794,842 | £335,562 | £360,158 | (£314,556) | (£2,103,192) | (£2,679,833) |
| Net Assets | £4,109,552 | £5,203,460 | £4,943,394 | £4,482,057 | £2,492,880 | £2,313,247 |
| Shareholder Funds | £4,109,552 | £5,203,460 | £4,943,394 | £4,482,057 | £2,492,880 | £2,313,247 |
| Turnover | £27,596,205 | £28,457,982 | £28,462,594 | £26,860,353 | £24,061,197 | £27,290,509 |
| Cost of Sales | £17,519,221 | £18,150,926 | £19,394,230 | £18,817,297 | £16,967,678 | £19,627,400 |
| Gross Profit | £10,307,056 | £9,068,364 | £8,043,056 | £7,093,519 | £7,663,109 | |
| Admin Expenses | £10,228,513 | £9,005,053 | £7,880,920 | £7,334,687 | £6,898,771 | £7,206,950 |
| Staff Costs | £6,366,620 | £5,496,906 | £4,873,126 | £4,718,492 | £4,388,458 | £4,435,539 |
| Operating Profit | (£151,529) | £1,307,811 | £1,219,365 | £2,441,481 | £578,049 | £456,159 |
| Profit Before Tax | (£268,309) | £1,094,806 | £1,101,005 | £2,340,389 | £461,448 | £378,402 |
| Tax | (£429,938) | £287,743 | £206,868 | £191,942 | £117,338 | £32,250 |
| Profit for Period | £161,629 | £807,063 | £894,137 | £2,148,447 | £344,110 | £346,152 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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