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DIRECT TYRE MANAGEMENT LIMITED
UNIT 16 WHITEHILLS BUSINESS PARK, THOMPSON ROAD, BLACKPOOL, FY4 5PNCompany Number: 05133177
Incorporation date: 19-May-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified
SUMMARY
This company is 19.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.7 million which has increased from GBP 6.7 million in the previous year. The latest reported revenue figure is GBP 34 million which is similar to the previous year's figure of GBP 33.1 million. The company has 2 active officers (directors or partners) who are or were officers of 18 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 34,007,923 | 3,038,869 | 41,412 | 3,080,281 | ||
30-Sep-2019 | GBP | 33,111,578 | 1,532,643 | 481 | 82,534 | 1,614,696 | |
30-Sep-2018 | GBP | 25,263,288 | 2,122,964 | 7,746 | 274,905 | 1,840,313 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 922,921 | 17,756,863 | 8,034,822 | 20 | 9,732,344 | 9,732,364 | ||
30-Sep-2019 | GBP | 3,669,151 | 15,175,538 | 8,544,101 | 20 | 6,652,063 | 6,652,083 | ||
30-Sep-2018 | GBP | 2,180,985 | 12,420,928 | 8,012,257 | 20 | 5,037,367 | 5,037,387 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Matthew NORCLIFFE | 04 Mar 2013 | 19 Jul 2016 | British | 0 - 1 | |
Resigned | Karen RICHARDSON | 19 May 2004 | 04 Mar 2013 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Antony David BUCK | 12 Aug 2022 | Director | British | 9 - 7 | 0 (0.0%) | |
Active | Leigh GOODLAND | 24 May 2022 | Director | British | 11 - 1 | 0 (0.0%) | |
Resigned | Darren Roy POWELL | 05 Jul 2021 | 12 Aug 2022 | Director | British | 10 - 16 | 1 (3.8%) |
Resigned | John WALKER | 02 Feb 2019 | 03 Apr 2020 | Non Executive Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Martin Roy ASHCROFT | 19 Jul 2016 | 12 Mar 2021 | Chief Financial Officer | British | 2 - 27 | 2 (6.9%) |
Resigned | Alan James ELLISON | 06 Mar 2015 | 09 Sep 2016 | Sales Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher SNELSON | 06 Mar 2015 | 24 May 2022 | Fleet And Asset Director | British | 7 - 9 | 0 (0.0%) |
Resigned | Keith SUTTON | 06 Mar 2015 | 09 Jan 2017 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Matthew NORCLIFFE | 25 Apr 2013 | 19 Jul 2016 | Finance Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Russell Neil MARKSTEIN | 04 Mar 2013 | 02 Feb 2016 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Muhammad SADIQUE | 04 Mar 2013 | 28 Sep 2020 | Director | British | 9 - 15 | 1 (4.2%) |
Resigned | Ian WOODFINDEN | 04 Mar 2013 | 12 Oct 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 19 May 2004 | 19 May 2004 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Stephen Michael RICHARDSON | 19 May 2004 | 31 Oct 2022 | Sales Director | British | 0 - 13 | 4 (30.8%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
HEYWOOD LIMITED (04161207) - Active | ✔ | ||
I-CONNECT SOFTWARE LIMITED (04161529) - Active | ✔ | ||
TYREFORCE NW LIMITED (04396284) - Active | ✔ | ✔ | |
CEFNI TYRES LIMITED (04554926) - Active | ✔ | ✔ | |
TYRE PLUS DURHAM LTD (04657440) - Active | ✔ | ✔ | |
DIRECT TYRE MANAGEMENT LIMITED (05133177) - Active | ✔ | ✔ | |
AQUILAHEYWOOD LIMITED (05511334) - Active | ✔ | ||
ACROSS INVESTMENTS LIMITED (06731152) - Active | ✔ | ||
DIRECT TYRE SALES LIMITED (06952849) - Active | ✔ | ✔ | |
ATMOS DATA SERVICES LIMITED (07098352) - Active | ✔ | ||
TYREWATCH.COM LTD (08953266) - Active | ✔ | ✔ | |
IT5-FLEETMOBILE LTD (10889901) - Active | ✔ | ✔ | |
CHARCO 131 LIMITED (11080112) - Active | ✔ | ||
IT5 HOLDINGS LTD (11803206) - Active | ✔ | ✔ | |
PROJECT LAFITE TOPCO LIMITED (12741786) - Active | ✔ | ||
PROJECT LAFITE BIDCO LIMITED (12744624) - Active | ✔ | ||
DTM HOLDINGS LIMITED (12898997) - Active | ✔ | ✔ | |
APUS BIDCO LIMITED (13174233) - Active | ✔ | ||
APUS II LIMITED (13194849) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-01 | 2016-05-19 | 2015-05-19 | 2014-05-19 | 2013-05-19 | ||
DTM HOLDINGS LIMITED | ORDINARY | 200 100% | 0 0% | 0 0% | 0 0% | 0 0% |
NRG FLEET SERVICES LTD | ORDINARY | 0 0% | 200 100% | 200 100% | 200 100% | 200 97.1% |
STEPHEN MICHAEL DAVID RICHARDSON | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6 2.91% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DIRECT TYRE MANAGEMENT LIMITED
Controlled companies below
- >75%:DIRECT TYRE SALES LIMITED (06952849 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52219 Other service activities incidental to land transportation, not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 05805963 | 2017-12-31 | 209,545,000 | 17,028,000 |
52290-Other transportation support activities |
EUROTUNNEL SERVICES LIMITED | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX | 02143135 | 2017-12-31 | 55,175,000 | 4,407,000 | |
ZIEGLER UK LIMITED | NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ | 05636648 | 2017-12-31 | 46,756,069 | 0 |
52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 52290-Other transportation support activities |
VANTEC EUROPE LIMITED | 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG | 02458961 | 2018-03-31 | 46,298,363 | 2,548,836 | |
PARKINGEYE LIMITED | 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA | 05134454 | 2017-12-31 | 38,214,880 | 8,036,267 | |
SPECIALIST ENGINEERING SERVICES LIMITED | SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE | 03300301 | 2018-07-31 | 9,585,675 | 0 | |
CERTA GROUP LTD | THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF | 09570801 | 2017-05-31 | 608,509 | 0 | |
CLARENCE ROAD SERVICE STATION LTD | STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE | 07447814 | 2018-03-31 | 563,932 | 0 | |
ARMITAGE WASHROOMS LIMITED | THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ | 00290078 | 2017-12-31 | 247,677 | -8,703 | |
ETS FORWARDING (SOUTH-EAST) LTD | UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS | 10276623 | 2018-07-31 | 156,616 | 0 | |
SCB BIKE SHARE LTD | 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN | 10702328 | 2018-03-31 | 147,590 | 0 | |
PEPPERS VEHICLE SOLUTIONS LTD | 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE | 09626264 | 2018-03-31 | 91,087 | 0 | |
TARGUS CAR PARKING LIMITED | CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ | 06837181 | 2017-12-31 | 87,286 | 0 | |
OZRAIL LIMITED | 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP | 06776487 | 2018-12-31 | 62,852 | 0 | |
JOHNY TRANS - LOGISTICS (UK) LTD | 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE | 10197544 | 2018-05-31 | 46,723 | 0 | |
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED | THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH | 03241981 | 2019-01-31 | 45,659 | 0 | |
LOGAN JOHN LIMITED | 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09662692 | 2019-01-31 | 43,475 | 0 | |
MT DRIVER SERVICES LTD | KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD | 10452928 | 2018-10-31 | 42,160 | 0 | |
CHAMCO LIMITED | 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA | 06560393 | 2018-03-31 | 40,094 | 0 | |
DAVID SEGAL LTD | 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ | 09711129 | 2018-07-31 | 39,063 | 0 | |
BLUE HEART POWER LTD | 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH | 10775270 | 2019-05-31 | 33,501 | 0 |
52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities |
WHITE HORSE 77 LTD | 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT | 09107599 | 2018-06-30 | 31,880 | 0 | |
JACK PK LTD | 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR | 10728889 | 2019-04-30 | 31,573 | 0 |
82990-Other business support service activities not elsewhere classified |
MARE SERVICES LTD | 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA | 10348150 | 2018-08-31 | 27,568 | 0 | |
DANIZ LTD | 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ | 09499184 | 2019-03-31 | 26,882 | 0 | |
CF TM LIMITED | 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD | 10651622 | 2018-03-31 | 13,281 | 0 | |
AKERS CONTRACT SERVICES LTD | 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES | 10441149 | 2018-10-31 | 9,580 | 0 | |
K & G SLANEY LTD. | 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR | 06809770 | 2019-02-28 | 6,217 | 0 | |
HIGHLAND TRAINING SOLUTIONS LIMITED | 16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY | SC552770 | 2018-12-31 | 4,395 | 0 | |
CARGO CLAIMS CONTROL LIMITED | TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL | 07091334 | 2017-12-31 | 2,302 | 0 |
52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 62090-Other information technology service activities |
ECLIPSE RECOVERY SERVICES LIMITED | 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH | 02141634 | 2017-01-31 | 880 | 0 | |
ATTS TRAINING LIMITED | DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD | 08857995 | 2018-01-31 | 0 | 0 | |
LEISURE CARAVANS STORAGE LIMITED | WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU | 10387204 | 2018-09-30 | 0 | 0 | |
SCREEN MOVES LIMITED | 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS | 04270666 | 2019-02-28 | 0 | 0 |
52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation |
SEB24 RAIL LIMITED | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP | 08993915 | 2018-10-30 | 0 | 0 | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA | 03610568 | 0000-00-00 | 0 | 0 | |
NATIONAL CAR PARKS LIMITED | SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA | 00253240 | 0000-00-00 | 0 | 0 |
68320-Management of real estate on a fee or contract basis |
PARK24 UK LIMITED | SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA | 10875498 | 0000-00-00 | 0 | 0 |
68320-Management of real estate on a fee or contract basis 70100-Activities of head offices 77110-Renting and leasing of cars and light motor vehicles |
RATP DEV UK LTD | GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY | 07281350 | 0000-00-00 | 0 | 0 | |
SHEARINGS HOLIDAYS LIMITED | C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY | 00218550 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DIRECT TYRE MANAGEMENT LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 0.6% | 3.9% | 16.1% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |