TRUCTYRE FLEET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£118K
-83.3% vs 2023
Net assets
£16M
-38.2% vs 2023
Employees
500
-8.4% vs 2023
Profit before tax
-£12M
+18.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £103,545,848 | £89,691,894 | |
| Operating profit | -£12,874,166 | -£10,284,730 | |
| Profit before tax | -£15,111,482 | -£12,262,805 | |
| Net profit | -£13,677,293 | -£9,819,565 | |
| Cash | £707,579 | £117,823 | |
| Total assets less current liabilities | £31,016,852 | £20,364,173 | |
| Net assets | £25,704,594 | £15,885,029 | |
| Equity | £25,704,594 | £15,885,029 | |
| Average employees | 546 | 500 | |
| Wages | £20,353,689 | £15,648,978 |
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 |
|---|---|---|---|
| Operating margin | -12.4% | -11.5% | |
| Net margin | -13.2% | -10.9% | |
| Return on capital employed | -41.5% | -50.5% | |
| Current ratio | 1.60x | 1.84x | |
| Interest cover | -7.57x | -10.00x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered the current trading prospects, identifiable risks, working capital requirements and the availability of finance, and having obtained a letter of support from Compagnie Générale des Etablissements Michelin, are of the opinion that the company is a going concern. The accounts have been prepared on this basis.”
Significant events
- “In 2024, high inflation and energy costs significantly impacted the UK economy, with the Consumer Price Index (CPI) peaking at 11.1% in October 2022 and only beginning to ease towards the end of the year.”
- “In August and September 2025 Tructyre closed 2 of its national warehouses with a third was announced in October and will close by the end of the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOMLINSON, Mark | Secretary | 2025-08-05 | — | — |
| HARLEY, Nicholas Paul | Director | 2020-01-13 | Oct 1965 | United Kingdom |
| JEAN, David Laurent | Director | 2025-10-08 | Nov 1969 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Keith Barry | Secretary | 2007-02-19 | 2016-08-08 |
| DWYER, Daniel John | Nominee Secretary | 2000-05-23 | 2000-05-23 |
| MCDOUGAL, Alastair John | Secretary | 2016-08-08 | 2021-06-07 |
| NOBLE, Eric John | Secretary | 2000-05-23 | 2007-02-19 |
| WOOLNOUGH, John Paul | Secretary | 2021-06-07 | 2025-01-09 |
| BERTHER, Philippe | Director | 2020-01-13 | 2025-08-05 |
| DWYER, Daniel James | Nominee Director | 2000-05-23 | 2000-05-23 |
| HEUBERT, Benoit | Director | 2020-09-30 | 2025-10-08 |
| JULLIENNE, Guillaume Jacques | Director | 2017-10-10 | 2018-06-28 |
| KELLETT, Martin | Director | 2018-09-18 | 2020-01-13 |
| MAMELLE, Stephane | Director | 2018-06-28 | 2020-09-30 |
| MONSAINGEON, Jerome Henri | Director | 2017-10-10 | 2018-09-18 |
| SHERWOOD, Glenn William | Director | 2000-05-23 | 2017-10-10 |
| TODD, Antony James | Director | 2000-05-23 | 2006-08-02 |
| YOUNG, John | Director | 2017-10-10 | 2018-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tfm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-01-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-13.4%
£103,545,848 £89,691,894
-
Cash
-83.3%
£707,579 £117,823
-
Net assets
-38.2%
£25,704,594 £15,885,029
-
Employees
-8.4%
546 500
-
Operating profit
+20.1%
-£12,874,166 -£10,284,730
-
Profit before tax
+18.9%
-£15,111,482 -£12,262,805
-
Wages
-23.1%
£20,353,689 £15,648,978
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