TYREFIX HOLDINGS LIMITED
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Cash
£6
Latest balance sheet
Net assets
£8
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2023-10-31
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £0 | — | |
| Profit before tax | £1,271,286 | — | £0 | — | |
| Net profit | £1,271,286 | — | £0 | — | |
| Cash | £6 | £6 | £6 | — | |
| Total assets less current liabilities | £8 | £8 | £8 | — | |
| Net assets | — | — | — | — | |
| Equity | £8 | £8 | £8 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | £0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | 0.0% |
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
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties about the company's ability to continue as a going concern and they are satisfied that the company has adequate resources to continue to meet its liabilities as they fall due and, therefore, that it remains appropriate to continue to adopt going concern basis of accounting in the preparation of the financial statements.”
Group structure
- TYREFIX HOLDINGS LIMITED · parent
- Tyrefix Plant Tyres (UK) Limited 100%
- Tyrefix UK Limited 100%
- Hosefix Plant Hose Services (UK) Limited 100%
- Tyrefix Limited 100%
Significant events
- “After the year end but before the signing of these financial statements the whole group headed by Noah Topco Limited was purchased in full by Citira AB, a company owned and operated in Sweden.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITMAN, Jonathan | Secretary | 2023-01-31 | — | — |
| JOHNSON, Oliver | Director | 2020-07-30 | Sep 1983 | British |
| PITMAN, Jonathan James | Director | 2022-12-01 | Oct 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVER, Thomas Edward | Secretary | 2020-11-09 | 2023-01-31 |
| BUFFIN, Anthony David | Director | 2020-11-09 | 2026-02-05 |
| GOVER, Thomas Edward | Director | 2020-11-09 | 2023-01-31 |
| JOHNSON, Adrian Robert | Director | 2018-08-17 | 2020-11-09 |
| JOHNSON, Diane | Director | 2018-08-17 | 2020-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noah Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-09 | Active |
| Mr Adrian Robert Johnson | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2020-11-09 |
| Mrs Diane Johnson | Individual | Shares 25–50%, Voting 25–50% | 2018-08-17 | Ceased 2020-11-09 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | 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 | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-09 | TM02 | officers | Termination secretary 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 | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-19 | 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.