S AND M TYRES HOLDINGS LIMITED

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S AND M TYRES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06978507Copy
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Incorporation date

03/08/2009

Size

Group

Contacts

Registered address

Registered address

Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RACopy
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Latest events (Record since 03/08/2009)
dot icon10/02/2026
Registration of charge 069785070018, created on 2026-02-10
dot icon10/02/2026
Registration of charge 069785070019, created on 2026-02-10
dot icon04/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon23/10/2025
Group of companies' accounts made up to 2025-01-31
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon28/10/2024
Group of companies' accounts made up to 2024-01-31
dot icon14/10/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon22/03/2024
Registration of charge 069785070017, created on 2024-03-19
dot icon20/10/2023
Group of companies' accounts made up to 2023-01-31
dot icon12/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon12/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon04/08/2022
Redenomination of shares. Statement of capital 2022-08-01
dot icon19/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon01/10/2021
Group of companies' accounts made up to 2021-01-31
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon07/12/2020
Redenomination of shares. Statement of capital 2020-06-01
dot icon03/12/2020
Group of companies' accounts made up to 2020-01-31
dot icon24/07/2020
Registration of charge 069785070016, created on 2020-07-24
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon12/10/2019
Group of companies' accounts made up to 2019-01-31
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with updates
dot icon26/04/2019
Termination of appointment of Michael Prentice Whittemore as a director on 2019-04-12
dot icon13/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon13/11/2018
Satisfaction of charge 069785070007 in full
dot icon02/11/2018
Group of companies' accounts made up to 2018-01-31
dot icon11/04/2018
Registration of charge 069785070014, created on 2018-04-09
dot icon11/04/2018
Registration of charge 069785070015, created on 2018-04-09
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon06/11/2017
Registered office address changed from Elite Garages Brighton Road Mannings Heath Horsham West Sussex RH13 6HY to Eg Wholesale, Elite House Star Road Partridge Green Horsham West Sussex RH13 8RA on 2017-11-06
dot icon17/10/2017
Group of companies' accounts made up to 2017-01-31
dot icon20/04/2017
Satisfaction of charge 069785070006 in full
dot icon16/12/2016
Registration of charge 069785070013, created on 2016-12-13
dot icon09/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon25/10/2016
Group of companies' accounts made up to 2016-01-31
dot icon10/03/2016
Satisfaction of charge 069785070002 in full
dot icon10/03/2016
Satisfaction of charge 069785070003 in full
dot icon10/03/2016
Satisfaction of charge 069785070005 in full
dot icon10/03/2016
Satisfaction of charge 069785070004 in full
dot icon19/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon05/11/2015
Group of companies' accounts made up to 2015-01-31
dot icon17/09/2015
Registration of charge 069785070009, created on 2015-09-15
dot icon17/09/2015
Registration of charge 069785070011, created on 2015-09-15
dot icon17/09/2015
Registration of charge 069785070010, created on 2015-09-15
dot icon17/09/2015
Registration of charge 069785070012, created on 2015-09-15
dot icon10/09/2015
Registration of charge 069785070008, created on 2015-09-04
dot icon20/12/2014
Registration of charge 069785070007, created on 2014-12-17
dot icon25/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon13/10/2014
Group of companies' accounts made up to 2014-01-31
dot icon08/09/2014
Miscellaneous
dot icon08/05/2014
Director's details changed for Mrs Susan Doreen Whittemore on 2014-04-28
dot icon08/05/2014
Director's details changed for Mr Richard John Whittemore on 2014-04-01
dot icon08/05/2014
Director's details changed for Mr Michael Prentice Whittemore on 2014-04-28
dot icon19/12/2013
Registration of charge 069785070002
dot icon19/12/2013
Registration of charge 069785070003
dot icon19/12/2013
Registration of charge 069785070006
dot icon19/12/2013
Registration of charge 069785070004
dot icon19/12/2013
Registration of charge 069785070005
dot icon21/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon17/07/2013
Group of companies' accounts made up to 2013-01-31
dot icon21/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon06/11/2012
Group of companies' accounts made up to 2012-01-31
dot icon24/09/2012
Change of share class name or designation
dot icon20/09/2012
Particulars of variation of rights attached to shares
dot icon20/09/2012
Particulars of a mortgage or charge / charge no: 1
dot icon19/09/2012
Resolutions
dot icon22/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon01/05/2012
Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 2012-05-01
dot icon27/02/2012
Auditor's resignation
dot icon09/02/2012
Auditor's resignation
dot icon07/11/2011
Group of companies' accounts made up to 2011-01-31
dot icon16/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon15/08/2011
Director's details changed for Mr Richard John Whittemore on 2011-08-03
dot icon15/08/2011
Director's details changed for Mr Michael Prentice Whittemore on 2011-08-03
dot icon15/08/2011
Secretary's details changed for Mr Richard John Whittemore on 2011-08-03
dot icon13/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon17/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon17/08/2010
Secretary's details changed for Richard John Whittemore on 2010-08-03
dot icon17/08/2010
Director's details changed for Mr Michael Prentice Whittemore on 2010-08-03
dot icon17/08/2010
Director's details changed for Richard John Whittemore on 2010-08-03
dot icon02/08/2010
Statement of capital following an allotment of shares on 2010-06-15
dot icon22/06/2010
Appointment of Mr Michael Prentice Whittemore as a director
dot icon28/04/2010
Appointment of Mrs Susan Doreen Whittemore as a director
dot icon28/04/2010
Previous accounting period shortened from 2010-08-31 to 2010-01-31
dot icon02/09/2009
Director and secretary appointed richard john whittemore
dot icon06/08/2009
Appointment terminated secretary waterlow secretaries LIMITED
dot icon06/08/2009
Appointment terminated director dunstana davies
dot icon03/08/2009
Incorporation
2025
change arrow icon+23.11 % *

* during past year

Total Assets

£35,910,095.00
2025
change arrow icon40 *

* during past year

Number of employees

355
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
288
10.17M
25.79M
0.00
-
-
-
-
-
-
-
2024
315
12.44M
29.17M
0.00
-
-
-
-
-
-
-
2025
355
14.70M
35.91M
0.00
-
-
-
-
-
-
-
2025
355
14.70M
35.91M
0.00
-
-
-
-
-
-
-

2025

Employees

355 Ascended13 % *

Net Assets(GBP)

14.70M £Ascended18.19 % *

Total Assets(GBP)

35.91M £Ascended23.11 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S AND M TYRES HOLDINGS LIMITED

S AND M TYRES HOLDINGS LIMITED is an Active company incorporated on 03/08/2009 with the registered office located at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 355 according to last financial statements.

Frequently Asked Questions

What is the current status of S AND M TYRES HOLDINGS LIMITED?

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S AND M TYRES HOLDINGS LIMITED is currently Active. It was registered on 03/08/2009 .

Where is S AND M TYRES HOLDINGS LIMITED located?

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S AND M TYRES HOLDINGS LIMITED is registered at Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA.

What does S AND M TYRES HOLDINGS LIMITED do?

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S AND M TYRES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does S AND M TYRES HOLDINGS LIMITED have?

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S AND M TYRES HOLDINGS LIMITED had 355 employees in 2025.

What is the latest filing for S AND M TYRES HOLDINGS LIMITED?

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The latest filing was on 10/02/2026: Registration of charge 069785070018, created on 2026-02-10.