Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Tyresoft Limited
- Incorporated
- 10 January 2011 (15 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Oliver Kingsley Russell
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial EstatePocklingtonYorkYO42 1NR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Russell, Oliver Kingsley
Director · Appointed 8 April 2025
British
Born August 1982 (44)
British
Born December 1981 (44)
Officer history (4 former)
8 April 2025
Appointed Russell, Oliver Kingsley as Director
2 April 2025
Resigned Hathaway, Albert as Director
2 April 2025
Resigned Hathaway, Emily as Director
12 September 2024
Appointed Hathaway, Albert as Director
22 September 2020
Appointed Hathaway, Emily as Director
4 August 2020
Resigned Booth, Richard Thomas as Secretary
4 August 2020
Resigned Booth, Richard Thomas as Director
10 January 2011
10 January 2011
Appointed Booth, Richard Thomas as Secretary
10 January 2011
Appointed Booth, Richard Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12107123
Former controllers (4)
2 April 2025
Ceased Set Forty Holdings Ltd — Owns 75–100% of shares
29 November 2022
Ceased Emily Hathaway — Owns 25–50% of shares
29 November 2022
4 August 2020
Ceased Richard Thomas Booth — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Oncosense Limited Owns 75–100% of shares
R & R C Bond (Churchill Tyres) Limited Owns 75–100% of shares
R & R C Bond (Holdings Nominees) Limited Owns 75–100% of shares
R & R C Bond Wholesale (Northern Ireland) Ltd Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd Owns 75–100% of shares
Birkenshaw Distributors Limited Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Owns 50–75% of shares
Tyresavings Limited Owns 75–100% of shares
Spring Distribution (Scotland) Limited Owns 75–100% of shares
Tyresoft Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £241,887
- Cash
- £240,903
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,858 | £134,082 | £157,930 | £23,645 | ||
| Current Assets | £162,178 | |||||
| Cash | £240,903 | £492,488 | £583,172 | £447,690 | £169,771 | |
| Creditors (< 1 year) | £175,957 | £180,958 | £525,167 | £132,058 | £105,114 | £95,471 |
| Net Current Assets | £77,932 | |||||
| Net Assets | £241,887 | £497,978 | £261,489 | £382,345 | £179,240 | £101,577 |
| Shareholder Funds | £241,887 | £497,978 | £261,489 | £382,345 | £179,240 | £101,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Registered office address changed | |||
| 23 January 2026 | Previous accounting period shortened | |||
| 9 January 2026 | Registered office address changed | |||
| 9 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 5 January 2026 | Satisfaction of a charge in full |
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