Staysure Tyres Limited

Active04330590 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Silver Birches
Highland Avenue
Wokingham
RG41 4SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born March 1962 (64)
Director · Appointed 31 March 2023
British
Born March 1967 (59)
Officer history (5 former)
31 March 2023
Appointed Pike, Russell James as Director
31 March 2023
Appointed Pike, Sally Emma as Director
31 March 2023
Resigned Smith, Paul William as Director
20 December 2021
Resigned Felton, Paul as Secretary
20 December 2021
Resigned Felton, Paul as Director
28 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 November 2001
Appointed Felton, Paul as Secretary
28 November 2001
Appointed Felton, Paul as Director
28 November 2001
Appointed Smith, Paul William as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02006320
Former controllers (2)
31 March 2023
Ceased Paul William Smith — Holds 25–50% of voting rights
20 December 2021
Ceased Paul Felton — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Staysure Limited Owns 75–100% of shares
Staysure Tyres Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£200) £0 £200 2020 2021 2022 2023 2024 2025 £160 £160 (£160) (£160) (£160) (£160)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£160£160£160£160£160£160
Net Current Assets(£160)(£160)(£160)(£160)£160£160
Net Assets(£160)(£160)£160£160
Shareholder Funds(£160)(£160)(£160)(£160)£160£160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
17 November 2025Confirmation statement with no updates17 November 2025
3 October 2025Accounts for a dormant company31 March 2025
28 November 2024Confirmation statement with no updates28 November 2024
8 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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