TYREFIX PLANT TYRES (UK) LIMITED
Get an alert when TYREFIX PLANT TYRES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£249K
+42.1% highest in 5 filed years
Net assets
£5M
+12.8% highest in 5 filed years
Employees
151
+10.2% highest in 5 filed years
Profit before tax
£831K
+160.3% first positive since 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £12,289,332 | £15,290,286 | £15,471,959 | £16,112,838 | £19,253,614 | +19.5% | |
| Operating profit | £1,080,915 | £1,024,182 | £26,320 | £532,435 | £1,098,223 | +106.3% | |
| Profit before tax | £1,067,681 | £952,078 | -£182,768 | £319,312 | £831,053 | +160.3% | |
| Net profit | £862,546 | £842,095 | -£395,779 | £234,223 | £567,091 | +142.1% | |
| Cash | £168,990 | £65,658 | £89,419 | £175,424 | £249,323 | +42.1% | |
| Total assets less current liabilities | £4,349,305 | £5,330,225 | £4,908,800 | £5,840,154 | £6,609,650 | +13.2% | |
| Net assets | £3,753,028 | £4,595,123 | £4,199,344 | £4,433,567 | £5,000,658 | +12.8% | |
| Equity | £3,753,028 | £4,595,123 | £4,199,344 | £4,433,567 | £5,000,658 | +12.8% | |
| Average employees | 104 | 125 | 138 | 137 | 151 | +10.2% | |
| Wages | £3,353,855 | £4,259,536 | £5,082,482 | £5,193,325 | £6,092,526 | +17.3% | |
| Directors' remuneration | £206,589 | £180,632 | £334,099 | £249,277 | £309,500 | +24.2% |
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 —. 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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|
| Operating margin | 8.8% | 6.7% | 0.2% | 3.3% | 5.7% | |
| Net margin | 7.0% | 5.5% | -2.6% | 1.5% | 2.9% | |
| Return on capital employed | 24.9% | 19.2% | 0.5% | 9.1% | 16.6% | |
| Gearing (liabilities / total assets) | — | — | 61.2% | 67.2% | — | |
| Current ratio | — | — | 1.23x | 1.22x | 1.18x | |
| Interest cover | 81.68x | 14.20x | 0.13x | 2.50x | 4.11x |
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
“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 preparation of the financial statements.”
Group structure
- TYREFIX PLANT TYRES (UK) LIMITED · parent
- Tyrefix UK Limited 100%
- Hosefix Plant Hose Services (UK) Limited 100%
- Tyrefix Limited 100%
Significant events
- “Since the end of the financial year, Tyrefix has come under new ownership, having been acquired by Citira AB in February 2026.”
- “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 · 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 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-29 RESOLUTIONS Resolution
- 2026-05-29 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.