Auto Tyre & Battery Co Limited

Active04792598 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Malvern House
Malvern House
Priory Road
Gloucester
GL1 2RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born February 1990 (36)
Officer history (6 former)
1 August 2022
Resigned Mowbray, Alan Paul as Director
1 July 2021
Appointed Freeman, Christopher David as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Secretary
10 October 2005
Appointed Mowbray, Alan Paul as Director
10 October 2005
Resigned Edgell, Paul Michael as Director
9 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 June 2003
Appointed Edgell, Paul Michael as Director
9 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 June 2003
Appointed Freeman, Robert Malcolm as Secretary
9 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2003
Appointed Freeman, Robert Malcolm as Director
9 June 2003
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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04066994
Former controllers (2)
10 March 2025
Ceased Christopher David Freeman — Has significant influence or control
29 April 2021
Ceased Robert Malcolm Freeman — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited Owns 75–100% of shares
County Tyre (Holdings) Limited(the) Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited This company Owns 75–100% of shares
Malvern Tyres Limited Owns 75–100% of shares
The Tyre Store Limited Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£95,041£95,041£95,041
Creditors (< 1 year)£95,040£95,040£95,040£95,040£95,040
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company30 November 2025
6 May 2026Confirmation statement with no updates28 April 2026
14 August 2025Accounts for a dormant company30 November 2024
17 May 2025Confirmation statement with no updates28 April 2025
28 April 2025Notification of a person with significant control
Show all recent filings

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