BIRKENSHAW TYRE COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-28
| Metric | Trend | 2024-03-29 | 2025-03-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,607,000 | £0 | |
| Net profit | £1,607,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,439,000 | £1,439,000 | |
| Equity | £1,439,000 | £1,439,000 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis completed, the Group has adequate bank facilities available and the Directors therefore have a reasonable expectation that the Group and the Company will be able to continue in operation and meet their liabilities as they fall due, retain sufficient available cash and not breach any covenants under any drawn facilities for at least 12 months from the date of approval of the financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Group structure
- BIRKENSHAW TYRE COMPANY LIMITED · parent
- Acorn (Paisley) Limited 100%
- Constant Price Monitor Limited 100%
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement. This has no impact on the financial statements for the period ended 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2021-12-09 | — | — |
| BIRCH, Henry Benedict | Director | 2025-05-14 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-10-04 | Mar 1975 | British |
| O'HARA, Paul David | Director | 2022-10-01 | Apr 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Christopher Arthur | Secretary | 1998-08-19 | 2000-03-31 |
| HANCOCK, Graham Wallace | Secretary | 1998-01-30 | 1998-08-19 |
| HANCOCK, Graham Wallace | Secretary | — | 1990-10-03 |
| KEMP, John | Secretary | 2002-10-18 | 2007-10-20 |
| LYNAM, Zaneta Joy | Secretary | 2000-04-01 | 2002-10-18 |
| MUIR, James Michael | Secretary | — | 1992-04-03 |
| RAEBURN, Peter William | Secretary | 1990-05-01 | 1991-05-15 |
| ROCHFORD, Michael Brendan | Secretary | 1992-04-03 | 1998-01-30 |
| TAYLOR, John Alexander | Secretary | 2007-11-09 | 2021-12-09 |
| AINSWORTH, Robert David | Director | 1994-10-07 | 1995-03-07 |
| ARCHIBALD, Kenneth Gordon | Director | — | 1994-01-28 |
| BRADSHAW, Stephen James | Director | 1995-03-07 | 1997-05-16 |
| BRANDT, Hans-Joachim | Director | 1998-01-30 | 1999-04-01 |
| CALDWELL, John Irvine | Director | 2002-01-04 | 2021-12-09 |
| DUNLEAVY, Adrian James | Director | 1999-04-01 | 2001-08-31 |
| FLEMING, William | Director | — | 1992-08-31 |
| KEMP, John | Director | 2001-12-28 | 2007-10-20 |
| MCGOVERN, Peter Alexander John | Director | 1992-09-01 | 1998-07-31 |
| MOONEY, Alan Donal | Director | 1998-07-31 | 2000-03-31 |
| MUIR, James Michael | Director | — | 1992-04-03 |
| PARKER, Richardallan Platts | Director | 1998-07-31 | 2001-12-20 |
| RANDALL, Andrew John | Director | 2021-12-09 | 2022-10-07 |
| REVIE, Alan Livingstone | Director | 2001-12-28 | 2021-12-09 |
| ROCHFORD, Michael Brendan | Director | 1992-04-03 | 1998-01-30 |
| SCHINDLER, Wolfram August Joseph | Director | 1992-09-01 | 1994-03-08 |
| STAPLETON, Graham Barry | Director | 2021-12-09 | 2025-04-16 |
| SUTTMEYER, Johannes | Director | 2001-12-20 | 2001-12-28 |
| TAYLOR, John Alexander | Director | 2002-01-04 | 2021-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axle Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,439,000 £1,439,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£1,607,000 £0
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