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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

2 items

Cash

£2M

+74.2% vs 2023

Net assets

£81M

+3.4% vs 2023

Employees

346

0% vs 2023

Profit before tax

£3M

+267.3% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. DUNLOP AIRCRAFT TYRES LIMITED 1996-09-20 → present
  2. INGLEBY (917) LIMITED 1996-07-17 → 1996-09-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £54,079,000£57,026,000
Operating profit £3,311,000£5,472,000
Profit before tax £804,000£2,953,000
Net profit £19,000£2,664,000
Cash £1,316,000£2,292,000
Total assets less current liabilities £83,998,000£86,667,000
Net assets £78,162,000£80,826,000
Equity £78,162,000£80,826,000
Average employees 346346
Wages £15,948,000£16,850,000

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 6.1%9.6%
Net margin 0.0%4.7%
Return on capital employed 3.9%6.3%
Gearing (liabilities / total assets) 24.8%23.8%
Current ratio 4.09x4.33x
Interest cover 1.32x2.17x

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

“The Directors are of the view that they can therefore conclude that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and they can continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DUNLOP AIRCRAFT TYRES LIMITED · parent
    1. Dunlop Taikoo (Jinjiang) Aircraft Tyres Company Limited 100% · China · Retreading & distribution of aircraft tyres

Significant events

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

People

4 active · 35 resigned

Name Role Appointed Born Nationality
AMADEO, Adam Keith Director 2022-03-16 Feb 1968 British
BENTZEN, Sarah Director 2018-03-01 May 1977 British
BRADY, Sean Thomas Director 2017-10-01 Sep 1965 British
DHAWAN, Shashank Director 2023-04-17 Dec 1970 British
Show 35 resigned officers
Name Role Appointed Resigned
BURNS, Oliver Graham Secretary 2007-10-01 2014-01-17
MILNER, Andrew Rex Secretary 1999-10-18 2000-07-11
MILNER, Andrew Rex Secretary 1997-05-16 1997-08-12
PENNY, Mark Andrew Secretary 1997-08-12 1999-10-18
PUMPHREY, David Secretary 2006-10-04 2007-09-28
RAY, Stephen Douglas Secretary 2013-11-11 2023-10-20
STIMPSON, Peter Richard Secretary 2000-07-11 2006-10-04
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1996-07-17 1996-09-13
NORDROY LIMITED Corporate Secretary 1996-09-13 1997-08-12
ABBOTT, David Director 2011-11-22 2015-02-27
ASKEW, Michael John Director 2012-11-09 2013-01-30
BURNS, Oliver Graham Director 2007-10-01 2014-01-17
CHARVILLAT, Rene Director 1996-09-13 1996-11-12
CROSSLEY, Paul Stuart Director 2015-04-08 2016-07-31
EDMONDSON, Ian Ronald Director 2013-01-31 2017-10-01
EDMONDSON, Ian Ronald Director 2007-05-31 2012-12-31
FITZGERALD, Louis Director 1997-03-13 1998-10-30
GOODIER, Andrew Robert Director 2022-03-16 2026-01-15
HANCOCK, Marcus Andrew Director 2011-01-04 2014-10-17
JORDAN, Marc Nathan Director 2007-10-01 2008-09-30
MCKENNA, Susan Director 2023-01-20 2026-03-09
MILNER, Andrew Rex Director 1996-10-01 2000-07-11
MILNER, Andrew Rex Director 1996-10-01 2002-11-04
PUMPHREY, David Director 2007-05-25 2007-09-28
PYE, Martin Ronald Director 2014-09-01 2018-03-01
PYE, Martin Ronald Director 2007-05-31 2010-12-22
RAY, Stephen Douglas Director 2013-11-11 2023-10-20
ROPER, Gordon Edward Lawrence Director 2015-09-14 2023-01-31
SKEPPER, David Director 2007-05-31 2017-06-15
SMITH, Stuart Martin Director 2002-01-28 2007-08-31
STREET, Derek Director 2007-05-31 2007-09-28
THOMPSON, Adrian Director 2016-01-04 2025-08-01
WILLIAMS, Richard Director 2009-04-30 2011-10-28
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1996-07-17 1996-09-13
NORDROY LIMITED Corporate Director 1996-11-12 2007-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tyre Bidco Limited Corporate entity Shares 75–100% 2026-01-09 Active
Castle Mezzanine Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-01-09

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2025-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-10-09 DISS40 gazette Gazette filings brought up to date
2024-10-08 GAZ1 gazette Gazette notice compulsory
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-02-07 AA accounts Accounts with accounts type full
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-10-25 TM02 officers Termination secretary company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-03 SH01 capital Capital allotment shares PDF
2023-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-24 MR01 mortgage Mortgage create with deed with charge number charge creation date 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
0

last 12 months

Officers resigned
3

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