Tyre and Battery Centre Limited

Active05265257 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Paul Thomas Miles
Owned by
Paul Thomas Miles
Accounts type
Total exemption full
Region
South West
Address
Unit 2
Shepherd Road
Gloucester
GL2 5EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Miles, Paul Thomas
Director · Appointed 27 October 2004
British
Born July 1973 (53)
Officer history (6 former)
2 January 2019
Resigned Baker, Stephen John as Secretary
2 January 2019
Resigned Mayo, Royston John as Director
2 January 2019
Resigned Baker, Stephen John as Director
1 April 2011
Resigned West, Michael James as Director
27 October 2004
Appointed Baker, Stephen John as Secretary
27 October 2004
Appointed Baker, Stephen John as Director
27 October 2004
Appointed Miles, Paul Thomas as Director
27 October 2004
Appointed Mayo, Royston John as Director
27 October 2004
Appointed West, Michael James as Director
27 October 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
27 October 2004
Resigned Buyview Ltd as Corporate Nominee Director
20 October 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 October 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Paul Thomas Miles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (2)
2 January 2019
Ceased Royston John Mayo — Owns 25–50% of shares
2 January 2019
Ceased Stephen Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£27,250
Cash
£150,264
Profit
£7,466
Employees
6
Debt Ratio
90%
Current Ratio
1.1x
Return on Equity
27%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £37,264 £10,716 (£22,612) £31,784 £27,250
Balance sheet detail
202520242023202220212020
Fixed Assets£19,998£19,157£22,564£26,587£27,878£13,637
Current Assets£255,629£296,690£234,085£262,931£248,915
Debtors£37,115£33,484£45,262£56,930£48,293
Cash£150,264£195,506£123,023£143,881£161,122
Creditors (< 1 year)£231,244£257,090£201,868£234,899£224,946£222,880
Creditors (> 1 year)£13,333£23,333£43,333£50,000
Net Current Assets£24,385£39,600(£814)£37,985£26,035
Net Assets£27,250£31,784(£22,612)£10,716£37,264
Shareholder Funds£27,250£31,784(£22,612)£10,716£37,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
5 November 2025Confirmation statement with updates20 October 2025
31 July 2025Total exemption full accounts31 October 2024
5 November 2024Confirmation statement with updates20 October 2024
16 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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