ltds.uk / companies / 09473315
TYRE SHACK LIMITED
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
ActiveltdINC 2015SIC 45310
Company Information
Registered AddressMidland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Incorporated5 March 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45310 — Wholesale of motor vehicle parts and accessories
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due19 March 2027
Confirmation Last Filed5 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £48,042 | £-4,917 | £-108,650 | £-306,833 | £-489,233 | £-616,677 | £-693,510 |
| Cash | £59,284 | £38,026 | £41,515 | £33,311 | £69,804 | £32,864 | £25,955 |
| Current assets | £404,238 | £534,165 | £357,834 | £362,542 | £491,483 | £440,022 | £408,740 |
| Fixed assets | £86,732 | £90,633 | £69,156 | £83,498 | £94,809 | £111,497 | £133,094 |
| Creditors | £431,872 | £612,301 | £518,351 | £752,873 | £1,071,363 | £1,158,633 | £1,220,914 |
| Employees | 0 | 26 | 25 | 23 | 23 | 22 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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