GOODYEAR FINANCE UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£867
0% vs 2023
Net assets
£17M
+9.6% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-73.6% vs 2023
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-10-28
- GOODYEAR FINANCE UK LTD 2025-10-28 → present
- DUNLOP TYRES LTD 1997-10-01 → 2025-10-28
- SP TYRES UK LIMITED 1984-11-01 → 1997-10-01
- SUMI RUBBER UK LIMITED 1984-06-27 → 1984-11-01
- DIKAPPA (NUMBER 286) LIMITED 1984-02-15 → 1984-06-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,745,146 | £207,178 | |
| Profit before tax | £5,781,033 | £1,528,259 | |
| Net profit | £5,781,033 | £1,528,259 | |
| Cash | £867 | £867 | |
| Total assets less current liabilities | £15,891,123 | £17,419,383 | |
| Net assets | £15,891,123 | £17,419,383 | |
| Equity | £15,891,123 | £17,419,383 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 29.9% | 1.2% | |
| Gearing (liabilities / total assets) | 93.1% | 92.5% | |
| Current ratio | 1.05x | 1.06x | |
| Interest cover | 0.43x | 0.02x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have obtained a letter of support from Goodyear Europe BV guaranteeing funding for twelve months from the date of the financial statements being signed. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- GOODYEAR FINANCE UK LTD · parent
- Motorway Tyres & Accessories (UK) Limited 100%
- Goodyear Tyres Ireland Limited 100%
- Goodyear Dunlop Tyres UK (Pension Trustees) Limited 100%
Significant events
- “During 2014 the facilities were renegotiated and extended until September 2019. During 2018 the facilities were renegotiated and extended until September 2023. During 2021 the facilities were renegotiated and extended further until October 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMIRYONTAR, Burcu Guvenc | Director | 2024-05-09 | Oct 1975 | Turkish |
| MONNENS, Raf | Director | 2020-02-01 | May 1969 | Belgian |
| SAVASER, Seckin | Director | 2024-05-09 | Apr 1985 | Turkish |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, James Alexander | Secretary | 1993-12-03 | 2003-12-31 |
| LOCKE, Petra Briony | Secretary | 2002-12-17 | 2003-07-01 |
| MOCHAN, Dale James | Secretary | 2009-02-09 | 2024-12-31 |
| POWELL, David Guy | Secretary | 1991-10-01 | 1993-12-03 |
| WHITEHURST, Robin Cameron | Secretary | 2003-07-01 | 2009-02-09 |
| WHITEHURST, Robin Cameron | Secretary | 1997-08-01 | 1997-08-31 |
| BRICKHILL, Mark Richard | Director | 2006-06-01 | 2010-06-02 |
| BROCKLEHURST, Karl Jason | Director | 2011-07-04 | 2013-04-22 |
| COLLINS, Christopher | Director | 2014-06-11 | 2018-09-06 |
| DOI, Terumasa | Director | — | 1992-01-10 |
| FEIEREISEN, Roger | Director | 2003-10-17 | 2004-05-31 |
| FRASER, James Alexander | Director | 1995-01-01 | 2003-12-31 |
| FRIC, Erich | Director | 2012-09-01 | 2016-09-05 |
| FUJITA, Kozo | Director | — | 1991-10-01 |
| FYFE, Eric Thomas Watson | Director | 1993-07-02 | 1999-02-01 |
| GOODALL, Malcolm Donald | Director | 2016-09-30 | 2024-06-05 |
| GRUENENWALD, Gerhard Willi | Director | 1999-12-01 | 2001-05-31 |
| HALL, William | Director | 2003-02-05 | 2003-07-31 |
| HAYES-POWELL, Darren Mark | Director | 2008-10-01 | 2011-07-14 |
| HIRABAYASHI, Katsutoshi | Director | 1994-05-01 | 1997-09-30 |
| HIROTANI, Tetsuo | Director | 1998-09-29 | 1999-07-31 |
| JIKIHARA, Hiroo | Director | 1998-09-29 | 1999-11-30 |
| JIKIHARA, Hiroo | Director | — | 1994-04-30 |
| JOHNSON, Richard A | Director | 2004-10-01 | 2006-06-05 |
| KURIHARA, Kensiro | Director | 1994-05-01 | 1998-09-29 |
| LINS, Marcio Antonio | Director | 2014-11-01 | 2017-11-30 |
| LOYENS, Peter | Director | 2003-07-01 | 2004-03-08 |
| MACDONALD, Stephen Douglas | Director | 1999-12-01 | 2001-05-31 |
| MCNULTY, Michael William | Director | 2013-04-15 | 2014-11-05 |
| MILLER, Anthony Eugene | Director | 1999-12-01 | 2002-07-29 |
| MOLINARI, Marco | Director | 2002-07-29 | 2003-02-05 |
| NAKAGAWA, Atsushi | Director | — | 1994-04-30 |
| NAKAYAMA, Yukio | Director | — | 1996-04-24 |
| NIEGSCH, Andreas | Director | 2003-02-05 | 2004-09-30 |
| NILSSON, Pierre Alain | Director | 2009-08-06 | 2014-04-25 |
| PAUSIN, Victor | Director | 2018-09-03 | 2019-05-03 |
| POWELL, David Guy | Director | — | 1999-11-30 |
| RADFORD, Gerald Duncan | Director | — | 1995-12-31 |
| RIETBERGEN, Gregorius Alouisius Casper | Director | 2010-06-01 | 2012-09-05 |
| ROBINSON, John | Director | 2004-05-24 | 2009-06-19 |
| RONEY, Michael James | Director | 2001-06-01 | 2005-10-31 |
| SCIALOM, Errol | Director | 1999-12-01 | 2004-03-08 |
| SERRA, Jean-Pierre Rene | Director | 1999-12-01 | 2003-12-31 |
| SLOSS, Ian Stuart | Director | — | 1994-05-20 |
| TAKAHASHI, Hisao | Director | 1996-04-24 | 1998-09-29 |
| UCHIBAYASHI, Takashi | Director | 1997-09-30 | 1999-11-30 |
| VALENSI, Sylvain Gabriel | Director | 1999-12-01 | 2001-05-31 |
| WAND, Peter Gregory | Director | — | 1995-12-31 |
| YATES, William Baxter | Director | 1996-03-22 | 2003-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodyear Dunlop Tires Europe Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| The Goodyear Tire & Rubber Company | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-28 CERTNM Certificate change of name company PDF
- 2023-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-27 | SH20 | capital | Legacy | |
| 2023-09-27 | CAP-SS | insolvency | Legacy | |
| 2023-09-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
0%
£867 £867
-
Net assets
+9.6%
£15,891,123 £17,419,383
-
Employees
—
Not reported
-
Operating profit
-95.6%
£4,745,146 £207,178
-
Profit before tax
-73.6%
£5,781,033 £1,528,259
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