BRIDGESTONE RETAIL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£334K
+863.4% highest in 4 filed years
Net assets
-£844K
-92.7% lowest in 4 filed years
Employees
6
-57.1% vs 2023
Profit before tax
-£406K
+29.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £553,783 | £1,355,464 | |
| Operating profit | — | — | — | — | — | -£555,173 | -£204,548 | |
| Profit before tax | — | — | — | — | — | -£572,402 | -£405,970 | |
| Net profit | — | — | — | — | — | -£437,903 | -£405,970 | |
| Cash | — | — | — | £2 | £2 | £34,650 | £333,814 | |
| Total assets less current liabilities | — | — | — | £24 | £24 | -£414,678 | -£835,833 | |
| Net assets | — | — | — | — | £24 | -£437,879 | -£843,849 | |
| Equity | £24 | £24 | £24 | £24 | — | -£437,879 | -£843,849 | |
| Average employees | — | — | — | 3 | 3 | 14 | 6 | |
| Wages | — | — | — | — | — | £450,496 | £369,072 | |
| Directors' remuneration | — | — | — | — | — | — | £80,723 |
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 2024-12-31 vs 2023-12-31
-
Turnover
+144.8%
£553,783 £1,355,464
-
Cash
+863.4%
£34,650 £333,814
highest in 4 filed years
-
Net assets
-92.7%
-£437,879 -£843,849
lowest in 3 filed years
-
Employees
-57.1%
14 6
-
Operating profit
+63.2%
-£555,173 -£204,548
-
Profit before tax
+29.1%
-£572,402 -£405,970
-
Wages
-18.1%
£450,496 £369,072
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -100.3% | -15.1% | |
| Net margin | — | — | — | — | — | -79.1% | -30.0% | |
| Return on capital employed | — | — | — | — | — | 133.9% | 24.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 161.4% | 188.1% | |
| Current ratio | — | — | — | — | 0.07x | 0.60x | 0.52x | |
| Interest cover | — | — | — | — | — | -32.22x | -3.06x |
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
- BRIDGESTONE RETAIL UK LIMITED 2023-01-04 → present
- ETB TYRES LIMITED 2013-04-17 → 2023-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RD Accounting Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has confirmed its intention to provide such financial support, including the continued availability of the existing intercompany loan facility and additional funding if required, for a period of at least twelve months from the date of approval of these financial statements. Based on this confirmation, and after considering the Company's forecasts and cash flow projections, the directors have a reasonable expectation that the Company will be able to meet its obligations as they fall due and continue in operational existence for the foreseeable future.”
Group structure
- BRIDGESTONE RETAIL UK LIMITED · parent
- Exhaust Tyres & Batteries (Worcester) Ltd 100%
Significant events
- “During the year, the Company recognised an exceptional charge of £134,499 arising from the write-off of an intercompany loan balance owed to a fellow subsidiary undertaking. The transaction has been presented as an exceptional item due to its size and non-recurring nature.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANKA, Daniel | Director | 2026-01-19 | Mar 1986 | Belgian |
| GIROUD, Daniel | Director | 2024-04-10 | Apr 1964 | French |
| SWEENEY, Shaun Paul | Director | 2026-03-13 | Feb 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISARD, Eric | Secretary | 2019-02-07 | 2024-04-10 |
| WESSELS, Anton | Secretary | 2024-04-10 | 2026-01-19 |
| BRISARD, Eric | Director | 2024-04-10 | 2026-01-19 |
| DE VALROGER, Christophe | Director | 2020-05-01 | 2024-09-24 |
| EVENEPOEL, Stephane | Director | 2019-01-10 | 2023-02-01 |
| GIROUD, Daniel | Director | 2019-01-10 | 2020-05-01 |
| ILLINGWORTH, Matthew Kieron | Director | 2023-02-01 | 2026-01-19 |
| IVILL, Charles William | Director | 2013-04-17 | 2025-03-31 |
| IVILL, Lorraine | Director | 2013-04-17 | 2018-09-06 |
| WESSELS, Anton | Director | 2024-04-10 | 2026-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgestone Europe Nv/Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-06 | Ceased 2018-10-15 |
| Bridgestone Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-06 | Active |
| Mr Charles William Ivill | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-09-06 |
| Mrs Lorraine Ivill | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-08 RESOLUTIONS Resolution
- 2024-10-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.