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Tyrefix Plant Tyres (UK) Limited
- Incorporated
- 21 September 2000 (26 years)
- Previously known as
- Tyrefix (Midlands) Limited (until 18 July 2008)Avalcross Limited (until 16 November 2000)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tyrefix Brookside Industrial EstateSpring RoadIbstockLE67 6LR
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Kalsi, Vishawpal Singh
Secretary · Appointed 1 November 2026
Director · Appointed 16 October 2026
English
Born May 1993 (33)
Director · Appointed 17 September 2017
English
Born September 1983 (43)
Officer history (13 former)
1 November 2026
Appointed Kalsi, Vishawpal Singh as Secretary
31 October 2026
Resigned Pitman, Jonathan as Secretary
31 October 2026
16 October 2026
5 February 2026
31 January 2023
Appointed Pitman, Jonathan as Secretary
31 January 2023
Resigned Gover, Thomas Edward as Secretary
31 January 2023
1 December 2022
9 November 2020
Appointed Gover, Thomas Edward as Secretary
9 November 2020
9 November 2020
9 November 2020
9 November 2020
9 November 2020
27 April 2018
Resigned Etheridge, Antony Richard as Director
17 September 2017
30 September 2011
1 January 2006
Appointed Etheridge, Antony Richard as Director
1 January 2006
14 December 2005
14 December 2005
9 October 2000
9 October 2000
9 October 2000
9 October 2000
9 October 2000
21 September 2000
21 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11523683
Holdings 4
Companies where Tyrefix Plant Tyres (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 August 2018
17 August 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,595,123
- Cash
- £65,658
- Turnover
- £15,290,286
- Profit Before Tax
- £952,078
- Employees
- 125
- Debt Ratio
- 58%
- Current Ratio
- 1.2x
- Profit Margin
- 6%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,050,906 | £2,638,525 | £1,704,954 | £1,842,546 |
| Current Assets | £6,765,889 | £4,750,193 | £5,129,359 | £5,066,071 |
| Debtors | £4,427,492 | £3,376,886 | £2,708,676 | £2,446,147 |
| Cash | £65,658 | £168,990 | £1,784,283 | £1,805,512 |
| Creditors (< 1 year) | £5,486,570 | £3,039,413 | £2,403,330 | £3,171,358 |
| Creditors (> 1 year) | £426,003 | £418,470 | £121,724 | £66,322 |
| Net Current Assets | £1,279,319 | £1,710,780 | £2,726,029 | £1,894,713 |
| Net Assets | £4,595,123 | £3,753,028 | £4,161,603 | £3,548,563 |
| Shareholder Funds | £4,595,123 | £3,753,028 | £4,161,603 | £3,548,563 |
| Turnover | £15,290,286 | £12,289,332 | £10,278,271 | £11,651,806 |
| Cost of Sales | £9,982,669 | £6,988,912 | £6,152,754 | £6,510,570 |
| Gross Profit | £5,307,617 | £5,300,420 | £4,125,517 | £5,141,236 |
| Admin Expenses | £4,284,035 | £4,241,949 | £3,580,077 | £3,666,831 |
| Staff Costs | £4,809,518 | £3,753,775 | £3,435,586 | £3,549,264 |
| Operating Profit | £1,024,182 | £1,080,915 | £854,258 | £1,483,006 |
| Profit Before Tax | £952,078 | £1,067,681 | £865,826 | £1,467,920 |
| Tax | £109,983 | £205,135 | £166,670 | £277,480 |
| Profit for Period | £842,095 | £862,546 | £699,156 | £1,190,440 |
Filings 129
| 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 | |||
| 4 November 2026 | Appointment of a secretary | |||
| 19 October 2026 | Appointment of a director |
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