A W S Tyres & Son Limited

Active04774594 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Andrew Anthony Stone
Samantha-Jo Stone
Sharon Lillian Stone
Owned by
Sharon Lillian Stone
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
6-8 Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stone, Andrew Anthony
Director · Appointed 8 March 2024
British
Born February 1988 (38)
Stone, Samantha-Jo
Director · Appointed 8 March 2024
British
Born April 1986 (40)
Stone, Sharon Lillian
Director · Appointed 8 March 2024
British
Born April 1963 (63)
Stone, Samantha Jo
Secretary · Appointed 22 May 2003
British
Officer history (3 former)
8 March 2024
Appointed Stone, Andrew Anthony as Director
8 March 2024
Appointed Stone, Samantha-Jo as Director
8 March 2024
Appointed Stone, Sharon Lillian as Director
8 March 2024
Resigned Stone, Andrew Haydn as Director
22 May 2003
Appointed Stone, Samantha Jo as Secretary
22 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
22 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
22 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
22 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
22 May 2003
Appointed Stone, Andrew Haydn as Director

Ownership 1 active

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

Sharon Lillian Stone
Individual · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
8 March 2024
Ceased Andrew Haydn Stone — Owns 75–100% of shares

Financials

Net Assets
£88,490
Cash
£131,423
Employees
3
Debt Ratio
51%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,045 £31,069 £34,962 £46,023 £41,540 £88,490
Balance sheet detail
202520242023202220212020
Fixed Assets£7,738£10,795£13,077£15,018£18,929£24,134
Current Assets£173,638£107,716£129,757£113,683£129,577£73,438
Debtors£32,965£28,329£57,099£23,076£40,107£43,655
Cash£131,423£69,887£63,188£82,237£81,542£22,180
Creditors (< 1 year)£73,459£53,097£68,580£63,706£80,165£87,942
Creditors (> 1 year)£17,802£21,823£25,746£27,180£33,675£0
Net Current Assets£100,179£54,619£61,177£49,977£49,412(£14,504)
Net Assets£88,490£41,540£46,023£34,962£31,069£5,045
Shareholder Funds£88,490£41,540£46,023£34,962£31,069£5,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
3 June 2026Director's details changed
3 June 2026Confirmation statement with no updates22 May 2026
3 June 2026Director's details changed
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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