Tyron Runflat Limited

Active04337279 Private limited company
Incorporated
10 December 2001 (24 years)
Previously known as
Tyron Developments Limited (until 26 February 2014)
Ashrose Limited (until 20 December 2001)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Richard John Glazebrook
Accounts type
Unaudited abridged
Region
East Midlands
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born August 1979 (47)
Director · Appointed 12 November 2025
British
Born February 1955 (71)
Director · Appointed 30 June 2020
British
Born January 1960 (66)
Officer history (9 former)
20 March 2026
Appointed Shaw, Robert as Director
12 November 2025
Resigned Glazebrook, Richard John as Director
12 November 2025
Appointed Glazebrook, Richard John as Director
18 October 2021
Resigned Parkin, Ian Michael as Director
6 July 2020
Resigned Parkin, Ian Michael as Director
6 July 2020
Resigned Parkin, Ian Michael as Secretary
30 June 2020
Appointed Simson, Peter Kenneth as Director
30 June 2020
Appointed Parkin, Ian Michael as Director
8 March 2018
Resigned Glazebrook, Richard John as Director
8 March 2018
Appointed Glazebrook, Richard John as Director
8 March 2018
Resigned Glazebrook, Richard John as Secretary
8 March 2018
Appointed Parkin, Ian Michael as Secretary
26 February 2013
Appointed Glazebrook, Richard John as Director
26 February 2013
Resigned Glazebrook, Richard John as Director
10 December 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
10 December 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
10 December 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
10 December 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 December 2001
Appointed Glazebrook, Richard John as Director
10 December 2001
Appointed Glazebrook, Richard John as Secretary
10 December 2001
Appointed Parkin, Ian Michael as Director

Ownership 1 active

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

Richard John Glazebrook
Individual · Notified 12 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Holdings 1

Companies where Tyron Runflat Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 November 2025
Ceased Richard John Glazebrook — Owns 50–75% of shares
18 October 2021
Ceased Ian Michael Parkin — Owns 25–50% of shares

Financials

Net Assets
£1,066,994
Cash
£292,466
Employees
7
Debt Ratio
51%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £445,833 £443,693 £445,243 £664,409 £1,057,065 £1,066,994
Balance sheet detail
202420232022202120202019
Fixed Assets£673,566£694,175£251,045£300,851£325,322£319,422
Current Assets£1,484,175£2,706,322£1,439,366£1,114,826£1,593,334£968,650
Debtors£305,503£611,815£307,378£515,164£818,949£351,244
Cash£292,466£742,282£454,126£61,965£311,579£28,189
Creditors (< 1 year)£627,322£1,566,075£207,762£421,157£1,454,241£735,894
Creditors (> 1 year)£338,972£649,762£783,871£549,277£20,722£106,074
Net Current Assets£856,853£1,140,247£1,231,604£693,669£139,093£232,756
Net Assets£1,066,994£1,057,065£664,409£445,243£443,693£445,833
Shareholder Funds£1,066,994£1,057,065£664,409£445,243£443,693£445,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
25 March 2026Appointment of a director
5 January 2026Confirmation statement with updates10 December 2025
2 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all recent filings

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