Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Tyrefix Holdings Limited
- Incorporated
- 17 August 2018 (8 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tyrefix Brookside Industrial EstateSpring RoadIbstockLE67 6LR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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)
Director · Appointed 30 July 2020
English
Born September 1983 (43)
Officer history (7 former)
1 November 2026
Appointed Kalsi, Vishawpal Singh as Secretary
31 October 2026
Resigned Pitman, Jonathan as Secretary
31 October 2026
16 October 2026
5 February 2026
31 January 2023
Appointed Pitman, Jonathan as Secretary
31 January 2023
Resigned Gover, Thomas Edward as Secretary
31 January 2023
1 December 2022
9 November 2020
Appointed Gover, Thomas Edward as Secretary
9 November 2020
9 November 2020
9 November 2020
9 November 2020
30 July 2020
17 August 2018
17 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12871983
Holdings 1
Companies where Tyrefix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 November 2020
9 November 2020
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 Owns 75–100% of shares
Tyrefix Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £6
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |
| Current Assets | £754,706 | £749,982 | ||
| Debtors | £0 | £749,002 | ||
| Cash | £6 | £6 | £754,706 | £980 |
| Creditors (< 1 year) | £0 | £4,782 | ||
| Net Current Assets | £6 | £6 | £749,924 | £749,982 |
| Shareholder Funds | £8 | £8 | £749,926 | £749,984 |
| Turnover | £0 | £0 | ||
| Admin Expenses | £0 | |||
| Staff Costs | £3,435,586 | £3,549,264 | ||
| Operating Profit | £0 | £0 | ||
| Profit Before Tax | £0 | £1,271,286 | £865,768 | £1,467,900 |
| Tax | £0 | £0 | £166,670 | £277,480 |
| Profit for Period | £0 | £1,271,286 | ||
Filings 57
| 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 | Appointment of a secretary | |||
| 4 November 2026 | Director's details changed | |||
| 19 October 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Peterborough
Aberdeen
Notts
Leeds
Doncaster
Nottingham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →