Ltd Facts The UK company register, as filed

Register entry · No. 04066994

MALVERN TYRES (WHOLESALE) LIMITED

Active Private Limited Company Incorporated 7 Sep 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 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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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,109,552.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Trading history

    Incorporated 7 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, ENGLAND, GL1 2RQ

    As filed with Companies House.

  2. Nature of business

    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    29 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    7 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    30

  6. Names

    1. MALVERN TYRES (WHOLESALE) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 £27,596,205 £161,629 £1,560,399 £4,109,552 222
30 Nov 2023 £28,457,982 £807,063 £187,348 £5,203,460 207
30 Nov 2022 £28,462,594 £894,137 £603,493 £4,943,394 193
30 Nov 2021 £26,860,353 £2,148,447 £1,731,289 £4,482,057 194
30 Nov 2020 * £24,061,197 £344,110 £828,527 £2,492,880 193

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael William Craddock Director 4 Jan 2006 — April 1945 British · United Kingdom
Alan Mark Stenning Director 8 Jan 2014 — January 1962 British · England
Christopher David Freeman Director 29 Jun 2016 — February 1990 British · England
Claire Marguerite Freeman Director 1 Jul 2021 — February 1970 British · United Kingdom
Thomas Edward Guy Elliston Director 1 Oct 2025 — February 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Tyre Group Holdings Limited company · 12952186 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALVERN TYRES (WHOLESALE) LIMITED still trading?

The register shows MALVERN TYRES (WHOLESALE) LIMITED as active.

What does MALVERN TYRES (WHOLESALE) LIMITED do?

It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).

When was MALVERN TYRES (WHOLESALE) LIMITED set up?

It was incorporated on 7 September 2000.

When are MALVERN TYRES (WHOLESALE) LIMITED's accounts due?

Next accounts are due by 29 August 2027. The last accounts were made up to 30 November 2025.

When is MALVERN TYRES (WHOLESALE) LIMITED's next confirmation statement due?

By 21 September 2027.

Who runs MALVERN TYRES (WHOLESALE) LIMITED?

MALVERN TYRES (WHOLESALE) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (38210), active, set up around the same time. More in this industry →

  1. 04277548 AUTOLINE MOTORS LIMITED Active Private Limited Company Inc. 28 Aug 2001 38210 · Treatment and disposal of non-hazardous waste
  2. 04277767 UK AUTOTECH LIMITED Active Private Limited Company Inc. 28 Aug 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 04272905 FAREHAM TYRES LIMITED Active Private Limited Company Inc. 17 Aug 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 04271534 IN CAR DESIGN LIMITED Active Private Limited Company Inc. 16 Aug 2001 45200 · Maintenance and repair of motor vehicles
  5. 04267732 WARRINGTON TRUCK PARTS LIMITED Active Private Limited Company Inc. 9 Aug 2001 45310 · Wholesale trade of motor vehicle parts and accessories

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House