Ltd Facts The UK company register, as filed

Register entry · No. 04879335

PORT TYRES & AUTOCARE LIMITED

Active Private Limited Company Incorporated 27 Aug 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 £494,110.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 2003 (23 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    93 FLATT LANE, ELLESMERE PORT, CHESHIRE, ENGLAND, CH65 8DW

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PORT TYRES & AUTOCARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £494,110 10
30 Nov 2024 not published not published £225,277 £321,171 10
30 Nov 2023 not published not published £196,510 £282,881 9
30 Nov 2022 not published not published £210,149 £278,774 7
30 Nov 2021 not published not published £167,478 £272,952 9
30 Nov 2020 not published £76,522 £157,377 £231,901 9

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Craig Andrew Warburton Director Director 27 Aug 2003 — May 1964 British · United Kingdom
Melanie Warburton Company Director Director 30 Mar 2015 — April 1962 British · United Kingdom
Jason Andrew Williams Director 30 Jun 2026 — January 1992 British · United Kingdom
Melanie Warburton Secretary 27 Aug 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Melanie Warburton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1962 British · United Kingdom
Mr Craig Andrew Warburton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — May 1964 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 PORT TYRES & AUTOCARE LIMITED still trading?

The register shows PORT TYRES & AUTOCARE LIMITED as active.

What does PORT TYRES & AUTOCARE LIMITED do?

It files the industry code 45200 (Maintenance and repair of motor vehicles).

When was PORT TYRES & AUTOCARE LIMITED set up?

It was incorporated on 27 August 2003.

When are PORT TYRES & AUTOCARE LIMITED's accounts due?

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

When is PORT TYRES & AUTOCARE LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs PORT TYRES & AUTOCARE LIMITED?

PORT TYRES & AUTOCARE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 05004582 MOTORSPORT ELECTRICAL PRODUCTS LIMITED Active Private Limited Company Inc. 30 Dec 2003 45200 · Maintenance and repair of motor vehicles
  2. 05004587 SPEEDWELL AUTOS LIMITED Active Private Limited Company Inc. 30 Dec 2003 45200 · Maintenance and repair of motor vehicles
  3. 05004077 M CHAPMAN AUTO SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2003 45200 · Maintenance and repair of motor vehicles
  4. 05004196 SPEEDY AUTOS LTD Active Private Limited Company Inc. 29 Dec 2003 45200 · Maintenance and repair of motor vehicles
  5. 05004091 SPEEDY MOTORS LTD Active Private Limited Company Inc. 29 Dec 2003 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