Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
G H S Tyre Group Limited
- Incorporated
- 16 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Short, Alfie
Secretary · Appointed 5 January 2021
Short, Mollie Anne
Secretary · Appointed 5 January 2021
Williams, Lucy
Secretary · Appointed 5 January 2021
Short, Gary Robert
Secretary · Appointed 16 June 2011
Director · Appointed 16 June 2011
British
Born November 1959
Director · Appointed 16 June 2011
British
Born December 1964 (61)
Officer history (2 former)
5 January 2021
Appointed Short, Alfie as Secretary
5 January 2021
Appointed Short, Mollie Anne as Secretary
5 January 2021
Appointed Williams, Lucy as Secretary
16 June 2011
Appointed Short, Gary Robert as Secretary
16 June 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17516681
Former controllers (2)
23 October 2026
23 October 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
G H S Tyre Group Limited This company Owns 75–100% of shares
G & H (Holdings) Limited Owns 75–100% of shares
Spring Farm Development Limited Owns 25–50% of shares
G H S Employee Services LLP Right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £548,961
- Cash
- £7
- Profit
- £573,126
- Debt Ratio
- 2%
- Current Ratio
- 52.6x
- Return on Equity
- 104%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
| Current Assets | £558,475 | £527,640 | £512,350 | £522,714 | ||
| Cash | £7 | £7 | £7 | £8 | £6,060 | |
| Creditors (< 1 year) | £10,614 | £2,905 | £7,806 | £13,858 | £6,015 | |
| Net Current Assets | £547,861 | £524,735 | £512,350 | £514,908 | £518,538 | £485,103 |
| Net Assets | £548,961 | £525,835 | £513,450 | £516,008 | £519,638 | £486,203 |
| Shareholder Funds | £548,961 | £525,835 | £513,450 | £516,008 | £519,638 | £486,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 2 November 2026 | Resolutions | |||
| 23 October 2026 | Cessation of a person with significant control | |||
| 23 October 2026 | Cessation of a person with significant control | |||
| 23 October 2026 | Notification of a person with significant control |
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