Register entry · No. 01853463
ADVANCE TYRES HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,343,993.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 8 Oct 1984 (42 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
975 Mollison Avenue, Enfield, Middlesex, England, EN3 7NN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Nov 2027
- Last made up to
- 8 Nov 2026
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Charges
- Outstanding
- 6
- All time
- 14
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Names
- ADVANCE TYRES HOLDINGS LIMITED current
- ADVANCE TYRES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £19,514 | £2,343,993 | 1 |
| 31 Oct 2024 | not published | not published | £29,249 | £2,343,505 | 1 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 | not published | not published | £60,988 | £2,259,117 | 1 |
| 31 Oct 2021 | not published | not published | £99,072 | £2,229,724 | 1 |
| 31 Oct 2020 | not published | not published | £85,652 | £2,171,608 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John James Mooney Company Director | Director | — | — | January 1953 | Irish · United Kingdom |
| Penelope Diane Bevan Company Director | Director | 27 Sep 2018 | — | November 1956 | British · England |
| Penelope Diane Bevan | Secretary | 2 Dec 1991 | — | November 1956 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Penelope Diane Bevan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1956 | British · England |
| Mr John James Mooney | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1953 | Irish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADVANCE TYRES HOLDINGS LIMITED still trading?
The register shows ADVANCE TYRES HOLDINGS LIMITED as active.
What does ADVANCE TYRES HOLDINGS LIMITED do?
It files these industry codes 45310 (Wholesale trade of motor vehicle parts and accessories); 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).
When was ADVANCE TYRES HOLDINGS LIMITED set up?
It was incorporated on 8 October 1984.
When are ADVANCE TYRES HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ADVANCE TYRES HOLDINGS LIMITED's next confirmation statement due?
By 22 November 2027.
Who runs ADVANCE TYRES HOLDINGS LIMITED?
ADVANCE TYRES HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House