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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Cash

£695K

Latest balance sheet

Net assets

£3M

+847.9% vs 2024

Employees

384

-7.5% vs 2024

Profit before tax

£5M

+15.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. MCCONECHY'S TYRE SERVICE LIMITED 1998-05-01 → present
  2. MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED 1977-04-15 → 1998-05-01

Accounts

2-year trend · latest reflected 2025-03-28

Metric Trend 2024-03-292025-03-28
Turnover £65,782,000£62,729,000
Operating profit £4,441,000£5,139,000
Profit before tax £4,187,000£4,824,000
Net profit £3,080,000£3,926,000
Cash £695,000
Total assets less current liabilities £8,982,000£4,281,000
Net assets -£463,000£3,463,000
Equity -£463,000£3,463,000
Average employees 415384
Wages £13,942,000£13,826,000

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 2024-03-292025-03-28
Operating margin 6.8%8.2%
Net margin 4.7%6.3%
Return on capital employed 49.4%120.0%
Gearing (liabilities / total assets) 102.0%81.9%
Current ratio 1.17x0.90x
Interest cover 17.48x16.31x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining the appropriate basis of preparation of the financial statements for the period ended 28 March 2025, the Directors are required to consider whether the Company can continue in operational existence for the foreseeable future. The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period from the date of approval of these 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

  1. MCCONECHY'S TYRE SERVICE LIMITED · parent
    1. Strathclyde Tyre Services Limited 100%

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
O'GORMAN, Timothy Joseph Gerard Secretary 2019-11-05
BIRCH, Henry Benedict Director 2025-04-16 Feb 1969 British
HARTLEY, Johanna Ruth Director 2022-06-16 Mar 1975 British
O'HARA, Paul David Director 2022-10-01 Apr 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
CARMICHAEL, Donald Neil Secretary 2016-08-26 2019-11-05
MCCONECHY, Derek Campbell Secretary 2008-03-13 2016-08-26
MCCONECHY, Derek Campbell Secretary 2006-10-12 2008-03-09
MCCONECHY, Derek Campbell Secretary 2006-10-12
BURNESS LLP Corporate Secretary 2008-03-09 2008-03-13
CARMICHAEL, Donald Neil Director 1999-09-13 2019-11-05
MASON, John Paterson Mackenzie Director 2010-10-01 2019-11-05
MCCONECHY, Derek Campbell Director 2019-11-05
MCCONECHY, Hector James Director 1998-05-01 2000-06-16
MCCONECHY, Margaret Boyle Director 1998-05-01 2014-04-01
MURRAY, Greer Hamish Director 1998-05-01 2005-08-31
MURRAY, Sandra Margaret Clark Director 2001-12-07
RANDALL, Andrew John Director 2019-11-05 2022-10-07
STAPLETON, Graham Barry Director 2019-11-05 2025-04-15
WOODHOUSE, Loraine Director 2019-11-05 2022-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mcconechy’S Tyres Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-12 Active
Mr Thomas Daniel Singer Individual Significant influence 2020-09-16 Ceased 2021-10-12
Mrs Helen Victoria Jones Individual Significant influence 2019-11-05 Ceased 2021-10-12
Mr Keith Williams Individual Significant influence 2019-11-05 Ceased 2021-10-12
Ms Jill Caseberry Individual Significant influence 2019-11-05 Ceased 2021-10-12
Mr David Alexander Robertson Adams Individual Significant influence 2019-11-05 Ceased 2020-12-31
Lothian Shelf (736) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-31 Ceased 2019-11-05
Mcconechy Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-10-31

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2025-11-28 AA accounts Accounts with accounts type full
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-05-31 DISS40 gazette Gazette filings brought up to date
2023-05-30 GAZ1 gazette Gazette notice compulsory
2022-11-18 AP01 officers Appoint person director company with name date PDF
2022-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-06-16 AP01 officers Appoint person director company with name date PDF
2022-06-16 TM01 officers Termination director company with name termination date PDF
2021-10-19 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-29

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