TYREFIX PLANT TYRES (UK) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
£175K
+96.2% vs 2023
Net assets
£4M
+5.6% vs 2023
Employees
137
-0.7% vs 2023
Profit before tax
£319K
+274.7% first positive since 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £12,289,332 | £15,290,286 | £15,471,959 | £16,112,838 | |
| Operating profit | — | — | — | £1,080,915 | £1,024,182 | £26,320 | £532,435 | |
| Profit before tax | — | — | — | £1,067,681 | £952,078 | -£182,768 | £319,312 | |
| Net profit | — | — | — | £862,546 | £842,095 | -£395,779 | £234,223 | |
| Cash | £1,007,423 | — | — | £168,990 | £65,658 | £89,419 | £175,424 | |
| Total assets less current liabilities | £3,550,695 | — | — | £4,349,305 | £5,330,225 | £4,908,800 | £5,840,154 | |
| Net assets | £3,298,123 | — | — | £3,753,028 | £4,595,123 | £4,199,344 | £4,433,567 | |
| Equity | £3,256,207 | £3,548,563 | £4,161,603 | £3,753,028 | £4,595,123 | £4,199,344 | £4,433,567 | |
| Average employees | — | — | — | 104 | 125 | 138 | 137 | |
| Wages | — | — | — | £3,353,855 | £4,259,536 | £5,082,482 | £5,193,325 | |
| Directors' remuneration | — | — | — | £206,589 | £180,632 | £334,099 | £249,277 |
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 2024-10-31 vs 2023-10-31
-
Turnover
+4.1%
£15,471,959 £16,112,838
highest in 4 filed years
-
Cash
+96.2%
£89,419 £175,424
-
Net assets
+5.6%
£4,199,344 £4,433,567
-
Employees
-0.7%
138 137
-
Operating profit
+1,922.9%
£26,320 £532,435
-
Profit before tax
+274.7%
-£182,768 £319,312
first positive since 2023
-
Wages
+2.2%
£5,082,482 £5,193,325
highest in 4 filed years
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 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 8.8% | 6.7% | 0.2% | 3.3% | |
| Net margin | — | — | — | 7.0% | 5.5% | -2.6% | 1.5% | |
| Return on capital employed | — | — | — | 24.9% | 19.2% | 0.5% | 9.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 61.2% | 67.2% | |
| Current ratio | — | — | — | — | — | 1.23x | 1.22x | |
| Interest cover | — | — | — | 81.68x | 14.20x | 0.13x | 2.50x |
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 2 times since incorporation
- TYREFIX PLANT TYRES (UK) LIMITED 2008-07-18 → present
- TYREFIX (MIDLANDS) LIMITED 2000-11-16 → 2008-07-18
- AVALCROSS LIMITED 2000-09-21 → 2000-11-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- TYREFIX PLANT TYRES (UK) LIMITED · parent
- Tyrefix UK Limited 100%
- Hosefix Plant Hose Services (UK) Limited 100%
- Tyrefix Limited 100%
Significant events
- “In the year, Tyrefix Group acquired C&S Tyres Ltd which is an Earthmover and Waste specialist within the OTR tyre market.”
- “As the business continues to diversify, Tyrefix Plant Tyres (UK) Ltd also set up a new division under the brand of 'Plantfix' to service and maintain plant machinery.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITMAN, Jonathan | Secretary | 2023-01-31 | — | — |
| JOHNSON, Oliver | Director | 2017-09-17 | Sep 1983 | British |
| PITMAN, Jonathan James | Director | 2022-12-01 | Oct 1986 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIER, Jason Anthony | Secretary | 2005-12-14 | 2020-11-09 |
| GOVER, Thomas Edward | Secretary | 2020-11-09 | 2023-01-31 |
| JOHNSON, Diane | Secretary | 2000-10-09 | 2005-12-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-21 | 2000-10-09 |
| BUFFIN, Anthony David | Director | 2020-11-09 | 2026-02-05 |
| DALE, Christopher | Director | 2006-01-01 | 2011-09-30 |
| ETHERIDGE, Antony Richard | Director | 2006-01-01 | 2018-04-27 |
| GOVER, Thomas Edward | Director | 2020-11-09 | 2023-01-31 |
| JOHNSON, Adrian Robert | Director | 2000-10-09 | 2020-11-09 |
| JOHNSON, Diane | Director | 2000-10-09 | 2020-11-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-21 | 2000-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyrefix Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-17 | Active |
| Mr Adrian Robert Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-17 |
| Mrs Diane Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-17 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | CH01 | officers | Change person director company with change date | |
| 2022-08-17 | CH01 | officers | Change person director company with change date | |
| 2022-08-17 | CH01 | officers | Change person director company with change date | |
| 2022-08-17 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.