Dads Tyres Limited

Active06177658 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

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 (11 former)
1 July 2021
Appointed Freeman, Christopher David as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Director
2 October 2017
Resigned Cook, Debra Mary as Secretary
2 October 2017
Resigned Cook, Debra Mary as Director
1 June 2014
Resigned Haszczyn, Darren David Jesse as Director
18 June 2012
Resigned Quinn, Stefan George as Director
18 June 2012
Resigned Peters, Shane as Director
18 May 2010
Appointed Freeman, Robert Malcolm as Director
18 May 2010
Resigned Mottram, Anthony Roger as Director
31 March 2010
Resigned Haszczyn, Donald as Director
28 January 2009
Appointed Peters, Shane as Director
21 January 2009
Appointed Cook, Debra Mary as Secretary
21 January 2009
Resigned Haszczyn, Darren David Jesse as Secretary
28 December 2008
Appointed Haszczyn, Donald as Director
14 November 2008
Appointed Mottram, Anthony Roger as Director
24 May 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
24 May 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
3 April 2007
Appointed Quinn, Stefan George as Director
3 April 2007
Appointed Haszczyn, Darren David Jesse as Secretary
3 April 2007
Appointed Haszczyn, Darren David Jesse as Director
3 April 2007
Appointed Cook, Debra Mary as Director
21 March 2007
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
21 March 2007
Appointed Creditreform (Directors) Limited as Corporate Nominee 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
Limited Company
Reg. no. 06847570
Former controllers (1)
29 April 2021
Ceased Robert Malcolm Freeman — Has significant influence or control

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 This company 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 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
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Current Assets£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates15 November 2025
2 September 2025Registered office address changed
22 August 2025Micro company accounts30 November 2024
18 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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