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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£1M

-37% vs 2023

Net assets

£3M

-10.5% vs 2023

Employees

5

0% vs 2023

Profit before tax

-£526K

-422.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. TITAN DISTRIBUTION (UK) LIMITED 1998-06-04 → present
  2. TITAN WHEEL INTERNATIONAL LIMITED 1991-05-07 → 1998-06-04
  3. THE NEW WARRINGTON WHEEL COMPANY LIMITED 1989-03-23 → 1991-05-07
  4. SHEENRIDE LIMITED 1989-02-24 → 1989-03-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,735,000£1,769,000
Operating profit £163,000-£526,000
Profit before tax £163,000-£526,000
Net profit £125,000-£395,000
Cash £2,356,000£1,485,000
Total assets less current liabilities £4,653,000£4,258,000
Net assets £3,752,000£3,357,000
Equity £3,752,000£3,357,000
Average employees 55
Wages £259,000£277,000

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 2023-12-312024-12-31
Operating margin 6.0%-29.7%
Net margin 4.6%-22.3%
Return on capital employed 3.5%-12.4%
Gearing (liabilities / total assets) 43.1%37.3%
Current ratio 3.40x4.90x

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
Voisey & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The 2024 sales and performance of Titan Distribution (UK) Limited were affected by the global market decline in the year. Titan Distribution (UK) Limited has continued to manage costs and take actions to ensure cash preservation measures are robust throughout this period. The focus on cost reduction and cash control will ensure that Titan Distribution (UK) Limited is well positioned for 2025 and beyond. The directors have reviewed the funding position of the Company. In doing so the directors have considered and forecasted the cash flow requirements of the Company arising from operational and financing activities and they believe it is appropriate to prepare these financial statements on a going concern basis. Titan Europe Limited continues to support the funding position of the Company and the holding company has committed to providing financial support as necessary for a period of at least 12 months from the date of signing these accounts.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
LOGAN, Alan Gilmour Secretary 2004-04-29 British
AKERS, Christopher Michael Benedict Director 2008-06-02 Apr 1967 British
LOGAN, Alan Gilmour Director 2017-08-31 May 1970 British
Show 11 resigned officers
Name Role Appointed Resigned
HINLEY, Carole Anne Secretary 1993-12-08 1994-11-10
MASSEY, Doreen Elizabeth Secretary 1994-11-10 1995-06-21
MASSEY, Doreen Elizabeth Secretary 1995-07-01
PLATT, Howard Wilson Secretary 1993-12-08
WICKS, Vincent Melvyn Roosevelt Secretary 1995-06-21 2004-04-29
AKERS, John Michael Anthony Director 2008-06-02
ASH, Russell Director 1993-12-31
CHESTERTON, Gary Director 2009-08-05 2017-08-31
TAYLOR, Maurice Director 2008-06-02
WHEELWRIGHT, John David Director 2008-06-02 2009-06-16
WICKS, Vincent Melvyn Roosevelt Director 2004-04-29 2008-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Titan Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-10-28 AD01 address Change registered office address company with date old address new address PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type full
2023-06-23 AA accounts Accounts with accounts type small
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type small
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type small
2021-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type small
2020-09-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-24 AA accounts Accounts with accounts type small
2019-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-05 AA accounts Accounts with accounts type full
2018-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-04 AP01 officers Appoint person director company with name date PDF
2017-09-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. 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