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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

2 items

Cash

£656K

-58.4% vs 2023

Net assets

£13M

+4.3% vs 2023

Employees

507

+12.4% vs 2023

Profit before tax

£1M

-30.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £69,392,910£75,324,926
Operating profit £2,072,629£1,485,694
Profit before tax £1,628,094£1,135,684
Net profit £933,912£546,454
Cash £1,577,303£655,954
Total assets less current liabilities £17,584,339£17,404,999
Net assets £12,601,815£13,148,269
Equity £8,035,669£9,482,730£10,842,051£12,036,264£11,667,903£12,601,815£13,148,269
Average employees 451507
Wages £13,006,348£16,171,213

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.0%2.0%
Net margin 1.3%0.7%
Return on capital employed 11.8%8.5%
Current ratio 1.64x1.48x
Interest cover 4.58x3.40x

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 102
Reporting scope
Standalone (parent only)
Auditor
RD Accounting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company continues to adopt the going concern basis in the preparation of its annual financial statements. This is on the basis that the directors believe, having assessed the Company's financial position and business risks, that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
BURGESS, Andrew Director 2026-03-31 Nov 1977 British
CROSS, Debra Director 2026-03-31 Aug 1964 British
CROSS, Gary Nicholas Director 2026-03-31 Jul 1985 British
CROSS, Lawrence Director 2026-03-31 Aug 1960 British
CROSS, Peter Lawrence Director 2026-03-31 Jun 1983 British
Show 17 resigned officers
Name Role Appointed Resigned
BRISARD, Eric Secretary 2019-02-07 2024-04-10
CUNNINGHAM, Brian William Secretary 2000-04-06
IVILL, Lorraine Secretary 2000-04-06 2019-02-07
WESSELS, Anton Secretary 2024-04-10 2026-03-31
BRISARD, Eric Director 2024-04-10 2026-01-19
CUNNINGHAM, Brian William Director 2000-04-06
DE VALROGER, Christophe Director 2020-05-01 2024-09-24
EVENEPOEL, Stephane Director 2019-01-10 2023-02-01
GIROUD, Daniel Director 2024-04-10 2026-03-31
GIROUD, Daniel Director 2019-01-10 2020-05-01
ILLINGWORTH, Matthew Kieron Director 2023-02-01 2026-03-31
IVILL, Charles William Director 2025-03-31
IVILL, Gemma Elizabeth Director 2010-07-01 2019-01-10
IVILL, Lorraine Director 2000-04-06 2019-01-10
NUNN, Paul Director 2014-07-01 2019-01-10
PARSONS, Peter Steven Director 2000-04-12 2019-01-10
WESSELS, Anton Director 2024-04-10 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oak Tyres Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-31 Active
Etb Tyres Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-03-31

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-05-09 MA incorporation Memorandum articles
2026-05-09 RESOLUTIONS resolution Resolution
2026-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-02 AA01 accounts Change account reference date company previous extended PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM02 officers Termination secretary company with name termination date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-03-17 MR04 mortgage Mortgage satisfy charge full
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-07-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-14 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
5

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page