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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

£1M

-57% vs 2024

Net assets

£113M

+6.3% vs 2024

Employees

1,405

+6.9% vs 2024

Profit before tax

£8M

-55.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £761,965,000£781,639,000
Operating profit £16,656,000£8,299,000
Profit before tax £17,927,000£8,049,000
Net profit £13,231,000£6,934,000
Cash £3,181,000£1,367,000
Total assets less current liabilities £168,364,000£175,941,000
Net assets £106,657,000£113,369,000
Equity £106,657,000£113,369,000
Average employees 1,3141,405
Wages £42,383,000£47,872,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 2.2%1.1%
Net margin 1.7%0.9%
Return on capital employed 9.9%4.7%
Current ratio 1.33x1.34x
Interest cover 7.02x2.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have adopted the Going Concern basis in preparing these financial statements. This is on the basis that the Directors have a reasonable expectation that the business will continue in operational existence for a period of at least 12 months from the date of the signing of these financial statements.”

Group structure

  1. STAPLETON'S (TYRE SERVICES) LIMITED · parent
    1. Central Tyre (Commercial) Limited
    2. Kwik-fit (GB) Limited
    3. Kwik-fit Properties Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 51 resigned

Name Role Appointed Born Nationality
DEMPSEY, Paul Secretary 2025-07-04
FERN, Andrew Director 2020-04-01 May 1977 British
FUKUDA, Takeshi Director 2025-08-05 Oct 1974 Japanese
STRICKLAND, Campbell Director 2025-10-01 Aug 1975 British
WALSH, Daniel Director 2025-10-01 Jan 1991 British
Show 51 resigned officers
Name Role Appointed Resigned
COAD, Geoffrey Secretary 1995-07-17
ELLABY, Hugh Jonathan Secretary 2000-08-21 2004-10-31
ELLIS, Ian Vincent Secretary 2004-11-01 2021-01-01
PABANI, Nizar Bahadurali Secretary 2021-01-01 2025-07-04
THOMAS, Peter Robert Secretary 1999-04-01 2000-04-28
TOYAMA, Yuzo Secretary 1995-07-17 1999-04-01
ALLEN, Peter John Director 1998-03-03 2013-04-01
CROFT, Ashley Paul Director 2003-01-17
CROFT, Roy Frank Director 1999-04-01
DENTON, Alan Trevor Director 2003-09-01 2005-08-19
DOGGWILER, Antony John Director 1999-04-01 2003-12-18
ELLABY, Hugh Jonathan Director 2000-08-21 2004-10-31
ENGLAND, Michael Paul David Director 2002-03-01 2004-09-09
GOROKU, Wataru Director 2018-02-02 2022-05-13
GOWLAND, Anthony Brian Director 2001-09-03 2003-06-24
GREEN, Richard Paul Director 1999-12-01 2003-12-18
GUYVER, Edward Francis Director 1999-04-01 2000-02-01
HARADA, Yasuyuki Director 2007-04-25 2012-05-28
HARRIS, Jack Clifford Director 1994-12-15
HORI, Shuji Director 2007-04-25 2012-05-28
HORI, Shuji Director 2007-04-25 2008-07-03
IKEBA, Taro Director 2005-07-22 2011-10-31
INABA, Hiroyuki Director 1994-12-15 1996-02-16
ISHIDA, Mitsutaka Director 2004-08-31 2007-03-30
KIMBARA, Yutaka Director 2011-07-26 2018-02-01
KIMBARA, Yutaka Director 2006-05-10 2008-12-15
KITERA, Kuni Director 2009-06-02 2012-05-28
LYNOTT, Mark Director 2018-02-01 2025-06-30
MAKI, Akio Director 1994-12-15 1997-05-01
MANGOLA, Dennis Director 2005-07-22 2006-05-10
MASSON, Stuart William Director 1994-12-15
MITSUYASU, Akira Director 2007-04-25 2008-05-01
MURAI, Kenji Director 2004-01-28 2011-07-26
NAGASHIMA, Hideaki Director 2008-07-23 2012-05-28
NAKASHIMA, Shinji Director 2004-08-31 2008-07-03
NICHOLSON, M Ichael Arthur George Director 2000-02-01 2003-09-30
OBUCHI, Harutomo Director 1994-12-15 1996-03-20
OGURA, Kazushi Director 2010-04-01 2014-03-01
ORCHARD, Julia Mary Director 1994-12-15
PAIN, Marion Director 1994-12-15
PARKER, Barbara Joan Director 1994-12-15
PARKER, Stephen Charles Director 2000-09-06 2011-07-26
REGAN, Peter John Director 1996-04-19 1999-11-03
SLADE, Mark Richard Director 2014-03-01 2018-02-01
TAKEUCHI, Hisakazu Director 2004-08-31 2006-02-20
TANAKA, Shinjiro Director 2006-05-10 2007-04-16
THOMAS, Peter Robert Director 1998-03-03 2000-04-28
TOYAMA, Yuzo Director 1996-03-20 1999-04-01
TSUJIMOTO, Susumu Director 1997-05-01 2001-10-25
UEKI, Shinji Director 1996-03-20 2008-07-03
WAKABAYASHI, Hiroshi Director 1997-08-01 1999-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wataru Goroku Individual Significant influence 2018-02-02 Ceased 2022-05-13
European Tyre Enterprise Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 286 total filings

Date Type Category Description
2025-11-12 AA accounts Accounts with accounts type full
2025-10-04 AP01 officers Appoint person director company with name date PDF
2025-10-04 AP01 officers Appoint person director company with name date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-07-15 TM02 officers Termination secretary company with name termination date PDF
2025-07-15 AP03 officers Appoint person secretary company with name date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-04-28 ANNOTATION miscellaneous Legacy
2025-01-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page