Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
The Tyre Group Holdings Limited
- Incorporated
- 14 October 2020 (6 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Malvern HousePriory RoadGloucesterGL1 2RQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1980 (46)
British
Born January 1984 (42)
Director · Appointed 1 July 2021
British
Born February 1970 (56)
Director · Appointed 14 October 2020
British
Born February 1990 (36)
Freeman, Joseph Charles
Director · Appointed 14 October 2020
British
Born March 2000 (26)
British
Born November 1965
Director · Appointed 14 October 2020
British
Born January 1962 (64)
Officer history (8 former)
30 March 2026
1 October 2025
11 January 2024
20 November 2023
Resigned Wood, Paul Kenneth as Director
20 November 2023
Resigned Everson, Michael Peter as Director
30 March 2023
Resigned Sale, Todd Derek as Director
1 August 2022
4 November 2021
Resigned Clarke, Jason Lee as Director
27 August 2021
Resigned Creasey, Colin Bryan as Director
1 July 2021
29 April 2021
14 October 2020
14 October 2020
Appointed Clarke, Jason Lee as Director
14 October 2020
14 October 2020
Appointed Creasey, Colin Bryan as Director
14 October 2020
Appointed Sale, Todd Derek as Director
14 October 2020
14 October 2020
Appointed Everson, Michael Peter as Director
14 October 2020
14 October 2020
Appointed Wood, Paul Kenneth as Director
14 October 2020
Appointed Freeman, Joseph Charles as Director
14 October 2020
14 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06593414
Group structure 20 companies
Ownership group derived from the Companies House PSC register
HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited This company Owns 75–100% of shares
County Tyre (Holdings) Limited(the) Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited Owns 75–100% of shares
Malvern Tyres Limited Owns 75–100% of shares
The Tyre Store Limited Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £875
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £173,800 | |||
| Creditors (> 1 year) | £9,059,919 | |||
| Net Current Assets | (£142,925) | |||
| Net Assets | £875 | |||
| Shareholder Funds | £875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 30 November 2025 |
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