Ltd Facts The UK company register, as filed

Register entry · No. 04337279

TYRON RUNFLAT LIMITED

Active Private Limited Company Incorporated 10 Dec 2001

Checks

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

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,189,208.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Dec 2001 (24 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA

    As filed with Companies House.

  2. Nature of business

    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TYRON RUNFLAT LIMITED current
    2. TYRON DEVELOPMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £239,054 £1,189,208 7
31 Dec 2024 not published not published £292,466 £1,066,994 7
31 Dec 2023 not published not published £742,282 £1,057,065 4
31 Dec 2022 not published not published £454,126 £664,409 3
31 Dec 2021 not published not published £61,965 £445,243 3
31 Dec 2020 not published not published £311,579 £443,693 3

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Kenneth Simson Director Director 30 Jun 2020 — January 1960 British · England
Richard John Glazebrook Director 12 Nov 2025 — February 1955 British · United Kingdom
Robert Shaw Director 20 Mar 2026 — August 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Glazebrook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Nov 2025 — February 1955 British · United Kingdom

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 TYRON RUNFLAT LIMITED still trading?

The register shows TYRON RUNFLAT LIMITED as active.

What does TYRON RUNFLAT LIMITED do?

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

When was TYRON RUNFLAT LIMITED set up?

It was incorporated on 10 December 2001.

When are TYRON RUNFLAT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TYRON RUNFLAT LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs TYRON RUNFLAT LIMITED?

TYRON RUNFLAT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 04345488 MBJ MOTOR FACTORS LIMITED Active Private Limited Company Inc. 27 Dec 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 04344984 B J SEALS LIMITED Active Private Limited Company Inc. 24 Dec 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 04340885 BREMSEN TECHNIK (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 04337596 POWATECHNIC LIMITED Active Private Limited Company Inc. 11 Dec 2001 45310 · Wholesale trade of motor vehicle parts and accessories
  5. 04337420 MAXFIELD KADLUBOWSKI GROUP LIMITED Active Private Limited Company Inc. 10 Dec 2001 45112 · Sale of used cars and light motor vehicles

The file

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