4X4 Tyres Limited

Active04533065 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
Top Gear Trading Limited (until 19 October 2015)
Mr Valet Limited (until 27 August 2003)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Micheldever Station
Winchester
Hants
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born September 1977 (49)
Goring, Will James Frederick
Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
British
Born May 1983 (43)
Officer history (8 former)
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 May 2024
Appointed Mitchell, Graham as Director
1 December 2023
Appointed Goring, Will James Frederick as Secretary
1 December 2023
Appointed Goring, Will James Frederick as Director
1 December 2023
Appointed Cowles, Jonathan Robert as Director
30 November 2023
Resigned Thompson, Daniel Lee as Director
30 November 2023
Resigned Hadley, Lee David as Director
30 November 2023
Resigned Hadley, Lee David as Secretary
16 May 2013
Resigned Haynes, Robert David as Director
4 February 2013
Appointed Thompson, Daniel Lee as Director
13 June 2003
Resigned Lawrence, Mark Berry as Director
12 September 2002
Appointed Lawrence, Mark Berry as Director
12 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
12 September 2002
Appointed Haynes, Robert David as Director
12 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
12 September 2002
Appointed Hadley, Lee David as Secretary
12 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 September 2002
Appointed Hadley, Lee David as Director
12 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01817398
Former controllers (2)
30 November 2023
Ceased Leap Holdings (UK) Limited — Owns 75–100% of shares
16 December 2020
Ceased TG Trading (UK) Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited This company Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Financials

Net Assets
(£228,191)
Cash
£483,095
Employees
21
Debt Ratio
121%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2023 £252,143 £290,988 £663,849 (£228,191)
Balance sheet detail
2023202320212020
Fixed Assets£157,490£444,043£161,595£207,978
Current Assets£947,684£1,150,259£1,116,313£578,230
Cash£483,095£327,699£454,850£170,127
Creditors (< 1 year)£1,333,365£892,732£942,360£486,108
Creditors (> 1 year)£37,721£26,322£43,307
Net Current Assets(£385,681)£257,527£173,953£92,122
Net Assets(£228,191)£663,849£290,988£252,143
Shareholder Funds(£228,191)£663,849£290,988£252,143

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