MALVERN TYRES (WHOLESALE) LIMITED
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Next accounts due
2026-08-29 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£2M
+732.9% vs 2023
Net assets
£4M
-5.9% vs 2023
Employees
222
+7.2% vs 2023
Profit before tax
-£268K
-130.1% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £28,457,982 | £27,596,205 | |
| Operating profit | — | — | — | — | — | £1,104,283 | -£151,529 | |
| Profit before tax | — | — | — | — | — | £891,278 | -£268,309 | |
| Net profit | — | — | — | — | — | £603,535 | £161,629 | |
| Cash | — | — | — | — | — | £187,348 | £1,560,399 | |
| Total assets less current liabilities | — | — | — | — | — | £7,998,905 | £6,888,895 | |
| Net assets | — | — | — | — | — | £4,366,920 | £4,109,552 | |
| Equity | £2,131,748 | £2,313,247 | £2,492,880 | £4,482,057 | £4,310,382 | £4,366,920 | £4,109,552 | |
| Average employees | — | — | — | — | — | 207 | 222 | |
| Wages | — | — | — | — | — | £5,009,145 | £5,784,025 | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-3%
£28,457,982 £27,596,205
-
Cash
+732.9%
£187,348 £1,560,399
-
Net assets
-5.9%
£4,366,920 £4,109,552
-
Employees
+7.2%
207 222
-
Operating profit
-113.7%
£1,104,283 -£151,529
-
Profit before tax
-130.1%
£891,278 -£268,309
-
Wages
+15.5%
£5,009,145 £5,784,025
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.9% | -0.5% | |
| Net margin | — | — | — | — | — | 2.1% | 0.6% | |
| Return on capital employed | — | — | — | — | — | 13.8% | -2.2% | |
| Current ratio | — | — | — | — | — | 0.95x | 1.23x | |
| Interest cover | — | — | — | — | — | 5.06x | -0.52x |
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.
Name history
Renamed 1 time since incorporation
- MALVERN TYRES (WHOLESALE) LIMITED 2000-10-12 → present
- FARMDEAN LIMITED 2000-09-07 → 2000-10-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- MALVERN TYRES (WHOLESALE) LIMITED · parent
- Malvern Tyres Limited 100%
- Auto Tyre and Battery Co Limited 100%
Significant events
- “During the year, management reassessed its accounting for rebates and determined that the previous accounting for rebates was not appropriate. As a result, rebates are now recognised as part of stock, which management believes should have been the case historically.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRADDOCK, Michael William | Director | 2006-01-04 | Apr 1945 | British |
| ELLISTON, Thomas Edward Guy | Director | 2025-10-01 | Feb 1980 | British |
| FREEMAN, Christopher David | Director | 2016-06-29 | Feb 1990 | British |
| FREEMAN, Claire Marguerite | Director | 2021-07-01 | Feb 1970 | British |
| STENNING, Alan Mark | Director | 2014-01-08 | Jan 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Robert Malcolm | Secretary | 2000-09-26 | 2021-04-29 |
| KNIGHT, Richard Henry | Secretary | 2004-03-15 | 2021-11-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-07 | 2000-09-25 |
| EDGELL, Paul Michael | Director | 2000-09-26 | 2005-05-11 |
| FREEMAN, Robert Malcolm | Director | 2000-09-26 | 2021-04-29 |
| KNIGHT, Richard Henry | Director | 2005-05-11 | 2005-05-11 |
| MOWBRAY, Alan Paul | Director | 2005-07-28 | 2022-08-01 |
| SOUTH, Darrell Michael | Director | 2002-11-17 | 2003-03-25 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-09-07 | 2000-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Tyre Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-11 | Active |
| Malvern Tyres Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-11 |
| Mr Robert Malcolm Freeman | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-29 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-12 RESOLUTIONS Resolution
- 2025-06-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | MA | incorporation | Memorandum articles | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- 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.