Allround Tyres Limited

Active05752097 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Station Yard
Horncastle
LN9 5AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born August 1983 (43)
Director · Appointed 11 October 2021
British
Born October 1956 (70)
Director · Appointed 11 October 2021
British
Born March 1986 (40)
Officer history (5 former)
11 October 2021
Appointed Bush, Benjamin Clifford as Director
11 October 2021
Appointed Bush, Nigel Arthur as Director
11 October 2021
Appointed Bush, Thomas Arthur as Director
11 October 2021
Resigned Goodwin, John Terence as Director
11 October 2021
Resigned Goodwin, Beverley as Director
11 October 2021
Resigned Goodwin, Beverley as Secretary
22 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 March 2006
Appointed Goodwin, Beverley as Secretary
22 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 March 2006
Appointed Goodwin, Beverley as Director
22 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 March 2006
Appointed Goodwin, John Terence as Director
22 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00976405
Former controllers (2)
11 October 2021
Ceased Beverley Goodwin — Owns 25–50% of shares
11 October 2021
Ceased John Terence Goodwin — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbey Tyre Co. (Cambridge) Ltd Owns 75–100% of shares
Allround Tyres Limited This company Owns 75–100% of shares
B. A. Bush (Tyres) Limited Owns 50–75% of shares
Endyke Tyres Limited Owns 50–75% of shares
Group Tyre Wholesale Limited Owns 25–50% of shares
Toby Clowes Tyres Limited Owns 75–100% of shares
ZR Tyres Limited Owns 75–100% of shares

Financials

Net Assets
£842,219
Cash
£102,077
Employees
10
Debt Ratio
43%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £463,586 £639,906 £842,219
Balance sheet detail
202220212020
Fixed Assets£714,410£524,013£397,416
Current Assets£765,827£706,797£625,147
Debtors£484,668£471,456£483,280
Cash£102,077£75,896£22,042
Creditors (< 1 year)£542,794£402,829£395,470
Creditors (> 1 year)£0£159,763£130,437
Net Current Assets£223,033£303,968£229,677
Net Assets£842,219£639,906£463,586
Shareholder Funds£842,219£639,906£463,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Replacement filing for the appointment of a director
Show all recent filings

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