Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Fix N Fit Tyres Ltd
- Incorporated
- 30 September 2009 (17 years)
- Previously known as
- Smallbrook Tyres Ltd (until 26 April 2013)First Stop Tyres Ltd (until 8 April 2013)Total Tyres (North West) Ltd (until 2 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Oliver Johnson
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Tyrefix Brookside Industrial EstateSpring RoadIbstockLE67 6LR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kalsi, Vishawpal Singh
Secretary · Appointed 1 November 2026
Director · Appointed 16 October 2026
English
Born May 1993 (33)
Johnson, Oliver
Director · Appointed 8 November 2022
British
Born September 1983 (43)
Officer history (9 former)
1 November 2026
Appointed Kalsi, Vishawpal Singh as Secretary
31 October 2026
31 October 2026
Resigned Pitman, Jonathan James as Secretary
16 October 2026
5 February 2026
1 February 2023
1 February 2023
Appointed Pitman, Jonathan James as Secretary
31 January 2023
1 December 2022
20 November 2022
8 November 2022
Appointed Johnson, Oliver as Director
8 November 2022
Resigned Hart, Kelly as Director
8 November 2022
Resigned Hart, Stephen Brian as Director
1 April 2022
Appointed Hart, Kelly as Director
8 June 2017
Resigned Williams, Mark Anthony as Director
1 October 2009
Resigned Williams, Mark Anthony as Director
1 October 2009
Appointed Williams, Mark Anthony as Director
1 October 2009
Appointed Hart, Stephen Brian as Director
1 October 2009
Appointed Williams, Mark Anthony as Director
30 September 2009
30 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12871983
Former controllers (3)
8 November 2022
Ceased Kelly Hart — Owns 25–50% of shares
8 November 2022
Ceased Stephen Brian Hart — Owns 25–50% of shares
8 June 2017
Ceased Mark Anthony Williams — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Noah Midco Limited Owns 75–100% of shares
Noah Bidco Limited Owns 75–100% of shares
C & S Tyres (UK) Limited Owns 75–100% of shares
Fix N Fit Tyres Ltd This company Owns 75–100% of shares
Tyrefix Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £358,530
- Cash
- £0
- Debt Ratio
- 12%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £51,940 | £120,366 | £139,351 | £148,079 | |
| Current Assets | £405,309 | £452,213 | £602,317 | £570,614 | £452,294 | |
| Debtors | £405,309 | £432,110 | £453,088 | £282,608 | £302,113 | |
| Cash | £0 | £15,103 | £144,229 | £283,006 | £145,181 | |
| Creditors (< 1 year) | £46,779 | £94,666 | £205,578 | £202,258 | £187,533 | £178,832 |
| Creditors (> 1 year) | £4,850 | £15,709 | £22,020 | £43,253 | £34,977 | |
| Net Current Assets | £358,530 | £357,547 | £400,059 | £383,081 | £273,462 | |
| Net Assets | £358,530 | £391,652 | £475,536 | £452,702 | £358,429 | |
| Shareholder Funds | £358,530 | £391,652 | £475,536 | £452,702 | £358,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Appointment of a secretary |
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