Website & contact details
- Group website
- The site of this company’s group or brand.
Malvern Tyres Holdings Limited
- Incorporated
- 14 May 2008 (18 years)
- Previously known as
- HC 1082 Limited (until 20 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Claire Marguerite Freeman
- Accounts type
- Group
- Region
- South West
- Address
- Malvern HousePriory RoadGloucesterGL1 2RQ
Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2021
British
Born February 1970 (56)
Director · Appointed 29 June 2016
British
Born February 1990 (36)
Corporate Secretary · Appointed 14 May 2008
Officer history (2 former)
17 May 2021
29 April 2021
29 June 2016
5 June 2008
5 June 2008
Resigned Harrison Clark (Nominees)limited as Corporate Director
14 May 2008
14 May 2008
Appointed Harrison Clark (Nominees)limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1970 (56)
British
Born February 1990 (36)
Former controllers (1)
1 August 2022
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Malvern Tyres Holdings Limited This company
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 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £455,056
- Profit
- £369,547
- Employees
- 605
- Debt Ratio
- 98%
- Current Ratio
- 0.4x
- Return on Equity
- 81%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,126,320 | £4,994,177 | £4,988,453 | |||
| Current Assets | £3,226,006 | |||||
| Debtors | £3,223,668 | |||||
| Creditors (< 1 year) | £7,252,978 | £3,064,560 | £3,023,478 | £2,867,436 | £2,867,436 | £2,867,438 |
| Creditors (> 1 year) | £18,761,210 | £1,447,111 | £1,502,958 | £355,574 | £355,574 | £355,572 |
| Net Current Assets | (£4,026,972) | |||||
| Net Assets | £455,056 | £482,506 | £462,017 | £435,800 | £435,800 | £435,800 |
| Shareholder Funds | £455,056 | £482,506 | £462,017 | £435,800 | £435,800 | £435,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 27 February 2026 | Group of companies' accounts | 30 November 2024 | ||
| 28 November 2025 | Previous accounting period shortened | |||
| 29 May 2025 | Satisfaction of a charge in full |
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