Statham Tyres & Co (UK) Limited

Active05969837 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Accounts type
Total exemption full
Region
North West
Address
Xeinadin Warrington Building C - Concentric
Warrington Road
Warrington
WA3 6WX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Statham, Linda
Secretary · Appointed 1 December 2015
Director · Appointed 20 October 2006
British
Born May 1970 (56)
Officer history (6 former)
30 August 2024
Resigned Fellows, David Leonard as Director
9 March 2021
Appointed Fellows, David Leonard as Director
1 December 2015
Resigned Statham, Linda Frances as Secretary
1 December 2015
Appointed Statham, Linda as Secretary
1 December 2015
Resigned Statham, Alan Albert as Director
1 December 2015
Resigned Statham, Linda Frances as Director
20 October 2006
Appointed Statham, Mark as Director
17 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
17 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Statham, Linda Frances as Secretary
17 October 2006
Appointed Statham, Alan Albert as Director
17 October 2006
Appointed Statham, Linda Frances as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09425086

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Statham Holdings Limited Owns 75–100% of shares
Statham Tyres & Co (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£364,615
Cash
£0
Employees
28
Debt Ratio
83%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £609,772 £653,593 £515,761 £514,386 £515,665 £364,615
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,136£1,263,923£1,121,467£1,106,877£1,116,271£1,042,175
Current Assets£880,705£847,148£1,015,562£864,067£883,070£819,681
Debtors£597,963£549,173£583,434£602,090£544,525£524,803
Cash£0£12,475£21,115£1,884£9,946£18,128
Creditors (< 1 year)£1,023,585£803,704£857,488£636,734£659,958£561,283
Creditors (> 1 year)£549,715£601,488£648,111£704,628£570,635£590,176
Net Current Assets(£142,880)£43,444£158,074£227,333£223,112£258,398
Net Assets£364,615£515,665£514,386£515,761£653,593£609,772
Shareholder Funds£364,615£515,665£514,386£515,761£653,593£609,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
9 September 2026Secretary's details changed
9 September 2026Director's details changed
9 September 2026Registered office address changed
9 September 2026Change of details for a person with significant control
Show all recent filings

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