Bridgestone Retail UK Limited

Active08492776 Private limited company
Incorporated
17 April 2013 (13 years)
Previously known as
Etb Tyres Limited (until 4 January 2023)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Shaun Paul Sweeney
Daniel Danka
Daniel Giroud
Owned by
Bridgestone Corporation
Accounts type
Full
Region
West Midlands
Address
Athena Drive
Tachbrook Park
Warwick
CV34 6UX

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sweeney, Shaun Paul
Director · Appointed 13 March 2026
British
Born February 1975 (51)
Danka, Daniel
Director · Appointed 19 January 2026
Belgian
Born March 1986 (40)
Giroud, Daniel
Director · Appointed 10 April 2024
French
Born April 1964 (62)
Officer history (10 former)
13 March 2026
Appointed Sweeney, Shaun Paul as Director
19 January 2026
Resigned Wessels, Anton as Director
19 January 2026
Appointed Danka, Daniel as Director
19 January 2026
Resigned Wessels, Anton as Secretary
19 January 2026
Resigned Brisard, Eric as Director
19 January 2026
Resigned Illingworth, Matthew Kieron as Director
31 March 2025
Resigned Ivill, Charles William as Director
24 September 2024
Resigned De Valroger, Christophe as Director
10 April 2024
Appointed Brisard, Eric as Director
10 April 2024
Resigned Brisard, Eric as Secretary
10 April 2024
Appointed Wessels, Anton as Director
10 April 2024
Appointed Giroud, Daniel as Director
10 April 2024
Appointed Wessels, Anton as Secretary
1 February 2023
Resigned Evenepoel, Stephane as Director
1 February 2023
Appointed Illingworth, Matthew Kieron as Director
1 May 2020
Resigned Giroud, Daniel as Director
1 May 2020
Appointed De Valroger, Christophe as Director
7 February 2019
Appointed Brisard, Eric as Secretary
10 January 2019
Appointed Giroud, Daniel as Director
10 January 2019
Appointed Evenepoel, Stephane as Director
6 September 2018
Resigned Ivill, Lorraine as Director
17 April 2013
Appointed Ivill, Lorraine as Director
17 April 2013
Appointed Ivill, Charles William as Director

Ownership 1 active

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

Bridgestone Corporation
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. N/A
Former controllers (3)
15 October 2018
Ceased Bridgestone Europe Nv/sa — Owns 75–100% of shares
6 September 2018
Ceased Charles William Ivill — Owns 50–75% of shares
6 September 2018
Ceased Lorraine Ivill — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£843,849)
Cash
£333,814
Turnover
£1,355,464
Profit Before Tax
(£405,970)
Employees
6
Debt Ratio
188%
Profit Margin
-30%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £0 £0 £0 £553,783 £1,355,464
Balance sheet detail
20242023202220212020
Fixed Assets£29,594£41,819£50£50
Current Assets£928,703£671,885
Debtors£594,889£637,235
Cash£333,814£34,650£2£2£2
Creditors (< 1 year)£1,128,382£28£28£28
Creditors (> 1 year)£8,016£23,201
Net Current Assets(£865,427)(£456,497)(£26)(£26)(£26)
Net Assets(£843,849)(£437,879)
Shareholder Funds£24£24£24

Turnover£1,355,464£553,783£0£0£0
Cost of Sales£844,142£358,966
Gross Profit£511,322£194,817
Admin Expenses£715,870£749,990
Staff Costs£462,991£532,456
Operating Profit(£204,548)(£555,173)
Profit Before Tax(£405,970)(£572,402)£0£0£0
Tax£0(£134,499)£0£0£0
Profit for Period(£405,970)(£437,903)£0£0£0

Filings 74

Show all 74 filings

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