Point-S Tyres (UK) Limited

Active07997001 Private limited company
Incorporated
20 March 2012 (14 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Béatrice Marie Gisele Ollier
Fabien Sylvain Louis Bouquet
Accounts type
Small
Region
West Midlands
Address
2nd Floor 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ollier, Béatrice Marie Gisele
Director · Appointed 7 March 2026
French
Born June 1980 (46)
Bouquet, Fabien Sylvain Louis
Director · Appointed 1 May 2012
French
Born May 1970 (56)
Director · Appointed 20 March 2012
British
Born August 1967 (59)
Officer history (4 former)
7 March 2026
Appointed Ollier, Béatrice Marie Gisele as Director
19 February 2017
Resigned Cowderoy, John Ronald as Director
31 December 2014
Resigned Crane, Clifford Toney as Secretary
31 December 2014
Resigned Crane, Clifford Toney as Director
31 December 2014
14 May 2013
Appointed Crane, Clifford Toney as Secretary
14 May 2013
Appointed Cowderoy, John Ronald as Director
1 May 2012
Appointed Bouquet, Fabien Sylvain Louis as Director
1 May 2012
Appointed Crane, Clifford Toney as Director
1 May 2012
20 March 2012
Appointed Parker, Roderick James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
11 October 2024
Ceased Point S Development — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£838,813
Cash
£385,609
Debt Ratio
82%
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £252,689 £333,619 £467,509 £794,340 £838,813
Balance sheet detail
20242022202120202019
Fixed Assets£39,815£8,997£9,728£6,901£6,592
Current Assets£4,605,713£4,077,397£3,427,418£943,878£903,528
Debtors£2,586,855£2,777,581£1,991,657£277,216£302,191
Cash£385,609£550,463£468,685£213,087£151,577
Creditors (< 1 year)£3,803,147£3,292,054£2,969,637£617,160£657,431
Net Current Assets£802,566£785,343£457,781£326,718£246,097
Net Assets£838,813
Shareholder Funds£838,813£794,340£467,509£333,619£252,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of capital following an allotment of shares
1 September 2026Accounts for a small company31 December 2025

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