Annual accounts
Audit Exemption Subsidiary accounts
29/08/2027Filing deadline
Made up to 30/11/2025Due 29/08/2027
- Next accounts made up to
- 29/11/2026
- Last accounts made up to
- 30/11/2025
MALVERN TYRES (WHOLESALE) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Malvern House, Priory Road, Gloucester GL1 2RQ
- Classification (SIC)
- Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (28 pages)
Full accounts made up to 2024-11-30
- 28/11/2025View PDF (1 pages)
Previous accounting period shortened from 2024-11-30 to 2024-11-29
- 10/10/2025View PDF (2 pages)
Appointment of Mr Thomas Edward Guy Elliston as a director on 2025-10-01
- 11/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-07 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/09/2027Filing deadline
Last statement 07/09/2026Due 21/09/2027
- Next statement date
- 07/09/2027
- Last statement dated
- 07/09/2026
Financial performance
The latest figures MALVERN TYRES (WHOLESALE) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.11M2024
-5.89%vs 20232023: £4.37M
Total Assets
£26.37M2024
-4.34%vs 20232023: £27.57M
Cash in Bank
£1.56M2024
732.89%vs 20232023: £187.35K
Total Liabilities
£19.17M2024
30.37%vs 20232023: £14.71M
Employees
2222024
+15vs 20232023: 207
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 30.37% on 2023. See the full financial analysis for MALVERN TYRES (WHOLESALE) LIMITED.
The full financial record
Four ways through MALVERN TYRES (WHOLESALE) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 222 | +15 |
| 2023 | 207 | +14 |
| 2022 | 193 | -1 |
| 2021 | 194 | – |
Reported employee count increased from 194 in 2021 to 222 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 07/09/2000–25/09/2000 | 15729 | |
| Director | 11/05/2005–11/05/2005 | 13 | |
| Director | 26/09/2000–29/04/2021 | 31 | |
| Nominee Director | 07/09/2000–25/09/2000 | 15135 | |
| Director | 08/01/2014–Present | 5 | |
| Director | 26/09/2000–11/05/2005 | 3 | |
| Secretary | 15/03/2004–24/11/2021 | 8 | |
| Director | 29/06/2016–Present | 27 | |
| Director | 01/07/2021–Present | 9 | |
| Director | 28/07/2005–01/08/2022 | 4 | |
| Director | 01/10/2025–Present | 8 | |
| Director | 04/01/2006–Present | 5 | |
| Director | 17/11/2002–25/03/2003 | 0 | |
| Secretary | 26/09/2000–29/04/2021 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/01/2024–Present | 5 | |
| 06/04/2016–29/04/2021 | 31 | |
| 06/04/2016–11/01/2024 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 30/08/2023
- Last 12 months
- 3
- -18 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 27/02/2026
- Officer changesLatest 10/10/2025
Filing timeline
- 27/02/2026View PDF (28 pages)
Full accounts made up to 2024-11-30
- 28/11/2025View PDF (1 pages)
Previous accounting period shortened from 2024-11-30 to 2024-11-29
- 10/10/2025View PDF (2 pages)
Appointment of Mr Thomas Edward Guy Elliston as a director on 2025-10-01
- 11/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-07 with no updates
- 12/06/2025View PDF (19 pages)
Memorandum and Articles of Association
- 12/06/2025View PDF (1 pages)
Resolutions
- 29/05/2025View PDF (2 pages)
Satisfaction of charge 18 in full
- 29/05/2025View PDF (2 pages)
Satisfaction of charge 19 in full
- 29/05/2025View PDF (2 pages)
Satisfaction of charge 20 in full
- 29/05/2025View PDF (1 pages)
Satisfaction of charge 5 in full
- 29/05/2025View PDF (1 pages)
Satisfaction of charge 6 in full
- 29/05/2025View PDF (1 pages)
Satisfaction of charge 8 in full
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
Similar companies
17 UK companies are similar to MALVERN TYRES (WHOLESALE) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
2 MOTO LIMITED
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- Activity
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BROWNHILLS MOTORHOMES LIMITED
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- Activity
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BULLSEYE SUPERFACTORS LTD
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- Company no.
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BRENT CARS LIMITED
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COMMUTO UK LTD.
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- Employees
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About MALVERN TYRES (WHOLESALE) LIMITED
A short description of the company, written from its Companies House record.
MALVERN TYRES (WHOLESALE) LIMITED is a private limited company registered in the United Kingdom, based in Malvern House, Priory Road, Gloucester GL1 2RQ. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories. It has been on the register for 26 years.
The register currently records it as active. Its 2024 accounts report net assets of £4.11M and 222 employees.
MALVERN TYRES (WHOLESALE) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MALVERN TYRES (WHOLESALE) LIMITED under one registered business activity: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007).
MALVERN TYRES (WHOLESALE) LIMITED is recorded as active on the Companies House register, and has been on it since 07/09/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.11M, total assets of £26.37M, cash in bank of £1.56M and total liabilities of £19.17M.
The most recent document on the record is dated 27/02/2026: Full accounts made up to 2024-11-30, 7 months ago.
On the current registry record, accounts are due by 29/08/2027 and the next confirmation statement is due by 21/09/2027.
Companies House lists 14 officers (5 currently in post) and 3 people with significant control (1 current).