All Terrain Tyres Limited

Active05291738 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Owned by
Gweirydd Walters
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1
Eastern Business Park
Wern Fawr Lane
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 November 2004
Appointed Llewellyn, Martyn Evan Rhys as Secretary
19 November 2004
Appointed Richards, Philip Huw as Director
19 November 2004
Appointed Walters, Gweirydd as Director
19 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 July 2016
Owns 75–100% of shares
British
Born March 1945 (81)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03652451

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Terrain Tyres Limited This company Holds 50–75% of voting rights
Pywx2 Limited Owns 25–50% of shares

Financials

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

Net Assets
£5,494,311
Cash
£4,050,990
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,066,495 £5,172,948 £4,881,697 £5,120,428 £5,216,789 £5,494,311
Balance sheet detail
202520242023202220212020
Fixed Assets£103
Current Assets£5,675,535£5,341,058£5,356,051£5,288,197£5,691,314£5,615,936
Debtors£864,324£2,190,045£2,533,655
Cash£4,050,990£3,462,724£3,011,555£2,131,393£2,904,535£2,428,157
Creditors (< 1 year)£124,269£235,623£406,555£518,441£549,544
Net Current Assets£5,120,428£4,881,642£5,172,873£5,066,392
Net Assets£5,494,311£5,216,789£5,120,428£4,881,697£5,172,948£5,066,495
Shareholder Funds£5,494,311£5,216,789£5,120,428£4,881,697£5,172,948£5,066,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
21 October 2025Change of details for a person with significant control
29 May 2025Registered office address changed
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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