MALVERN TYRES HOLDINGS LIMITED

Active Gloucester

Activities of other holding companies n.e.c.

605 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
M

MALVERN TYRES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2008 Active Gloucester, United Kingdom 605 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.

Previous Company Names

HC 1082 LIMITED 14 May 2008 — 20 Jun 2008
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 6 May 2026 Next due 12 May 2027 11 months remaining
Net assets £15M £2M 2024 year on year
Total assets £82M £16M 2024 year on year
Total Liabilities £67M £18M 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Malvern House Priory Road Gloucester GL1 2RQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MALVERN TYRES HOLDINGS LIMITED (06593414), an active supply chain, manufacturing and commerce models company based in Gloucester, United Kingdom. Incorporated 14 May 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type group
Next accounts 29 Nov 2024
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.72M

Increased by £948.27k (+123%)

Net Assets

£14.83M

Decreased by £1.71M (-10%)

Total Liabilities

£67.43M

Increased by £17.65M (+35%)

Turnover

£84.30M

Decreased by £14.57M (-15%)

Employees

605

Increased by 40 (+7%)

Debt Ratio

82%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2013400,000£400k£1

Officers

Officers

1 active 2 resigned
Status
Harrison Clark (secretarial) LimitedCorporate-secretaryUnited KingdomUnknown14 May 2008Active

Shareholders

Shareholders (9)

Trustees Of Lottie Freeman
48.3%
Claire Marguerite Freeman
28.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Christopher David Freeman

British

Active
Notified 30 Apr 2021
Residence England
DOB February 1990
Nature of Control
  • Significant Influence Or Control

Claire Marguerite Freeman

British

Active
Notified 1 Aug 2022
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Claire Marguerite Freeman

British

Active
Notified 1 Aug 2022
Residence United Kingdom
DOB February 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Christopher David Freeman

British

Active
Notified 30 Apr 2021
Residence England
DOB February 1990
Nature of Control
  • Significant Influence Or Control

Robert Malcolm Freeman

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

MALVERN TYRES HOLDINGS LIMITED Current Company
MAMMOTH TYRES LIMITED united kingdom
HC 1216 LIMITED united kingdom

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

41 freehold 3 leasehold 44 total
AddressTenurePrice PaidDate Added
Unit 5, Afon Ebbw Road, Rogerstone, Newport (NP10 9HZ) NEWPORT
Freehold-5 Aug 2024
land and buildings lying to the South of Gledyr Bridge, Western Industrial Estate, Caerphilly CAERPHILLY
Freehold£250,0005 Aug 2024
County Tyres Ltd, Bath Street, Plymouth (PL1 3LT) CITY OF PLYMOUTH
Leasehold-22 Apr 2024
Unit 4, Avon Trading Estate, 20a Albert Road, St Philips, Bristol (BS2 0XA) CITY OF BRISTOL
Freehold£163,00029 Jan 2024
Land at Clough Road, Gosberton Risegate, Spalding (PE11 4JW) SOUTH HOLLAND
Freehold-29 Jan 2024
Unit 5, Afon Ebbw Road, Rogerstone, Newport (NP10 9HZ)
Freehold
Added 5 Aug 2024
District NEWPORT
land and buildings lying to the South of Gledyr Bridge, Western Industrial Estate, Caerphilly
Freehold £250,000
Added 5 Aug 2024
District CAERPHILLY
County Tyres Ltd, Bath Street, Plymouth (PL1 3LT)
Leasehold
Added 22 Apr 2024
District CITY OF PLYMOUTH
Unit 4, Avon Trading Estate, 20a Albert Road, St Philips, Bristol (BS2 0XA)
Freehold £163,000
Added 29 Jan 2024
District CITY OF BRISTOL
Land at Clough Road, Gosberton Risegate, Spalding (PE11 4JW)
Freehold
Added 29 Jan 2024
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 30 Nov 2024
28 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
29 May 2025MortgageMortgage Satisfy Charge Full
28 May 2025MortgageMortgage Satisfy Charge Full
6 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2024

28 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 May 2025 Mortgage

Mortgage Satisfy Charge Full

28 May 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 months ago on 6 May 2026

Annual accounts made up to 30 Nov 2024

3 months ago on 27 Feb 2026

Annual accounts made up to 30 Nov 2024

6 months ago on 28 Nov 2025

Mortgage Satisfy Charge Full

1 years ago on 29 May 2025

Mortgage Satisfy Charge Full

1 years ago on 28 May 2025