DIRECT TYRE MANAGEMENT LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have prepared detailed financial forecasts and cash flows looking 12 months ahead from the date the accounts are signed. In drawing up these forecasts management have made assumptions based upon its view of the current and future economic conditions that will prevail over the forecast period. The company has traded profitably in the financial period and generated cash at an operational level. Based on the forecasts prepared the company is expected to continue to operate profitably and generate cash. Consequently, the management are confident that they can continue to comfortably operate within their agreed facilities.”
Group structure
- DIRECT TYRE MANAGEMENT LIMITED · parent
- Cefni Tyres Limited 100%
- Direct Tyre Sales Limited 100%
- Tyre Plus Durham Ltd 100%
- Tyreforce NW Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Robert Ieuan | Director | 2026-04-21 | Oct 1975 | British |
| GOODLAND, Leigh | Director | 2022-05-24 | Jul 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORCLIFFE, Matthew | Secretary | 2013-03-04 | 2016-07-19 |
| RICHARDSON, Karen | Secretary | 2004-05-19 | 2013-03-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-19 | 2004-05-19 |
| ASHCROFT, Martin Roy | Director | 2016-07-19 | 2021-03-12 |
| BUCK, Antony David | Director | 2022-08-12 | 2026-02-02 |
| ELLISON, Alan James | Director | 2015-03-06 | 2016-09-09 |
| MARKSTEIN, Russell Neil | Director | 2013-03-04 | 2016-02-02 |
| NORCLIFFE, Matthew | Director | 2013-04-25 | 2016-07-19 |
| POWELL, Darren Roy | Director | 2021-07-05 | 2022-08-12 |
| RICHARDSON, Stephen Michael | Director | 2004-05-19 | 2022-10-31 |
| SADIQUE, Muhammad | Director | 2013-03-04 | 2020-09-28 |
| SNELSON, Christopher | Director | 2015-03-06 | 2022-05-24 |
| SUTTON, Keith | Director | 2015-03-06 | 2017-01-09 |
| WALKER, John | Director | 2019-02-02 | 2020-04-03 |
| WOODFINDEN, Ian | Director | 2013-03-04 | 2017-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dtm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-28 | Active |
| Nrg Fleet Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-09-28 |
| Mr Muhammad Sadique | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-28 RESOLUTIONS Resolution
- 2025-04-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-28 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one