TYRE SPOT LIMITED
Company details
- Registered name
- TYRE SPOT LIMITED
- Company number
- 02854187
- Registered office
- MICHELDEVER STATION, WINCHESTER, HANTS, SO21 3AP, ENGLAND · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
- Accounts — next due
- 26 Mar 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 46 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2026 | Person with significant control ceased | Simonstone Holdings (Uk) Ltd | — |
| 29/06/2026 | Person with significant control ceased | Mrs Pauline Shaw | — |
| 29/06/2026 | Person with significant control ceased | Mr John Thomas Shaw | — |
| 29/06/2026 | Person with significant control ceased | Mr Johnathon William Shaw | — |
| 29/06/2026 | Person with significant control added | — | Simonstone Holdings (Uk) Ltd |
| 29/06/2026 | Person with significant control added | — | Micheldever Tyre Services Limited |
| 29/06/2026 | Director resigned | SHAW, Pauline | — |
| 29/06/2026 | Director resigned | SHAW, Johnathon William | — |
| 29/06/2026 | Director resigned | SHAW, John Thomas | — |
| 29/06/2026 | Secretary resigned | SHAW, Pauline | — |
| 29/06/2026 | Director appointed | — | MITCHELL, Graham |
| 29/06/2026 | Director appointed | — | GORING, Will James Frederick |
| 06/04/2016 | Person with significant control added | — | Mrs Pauline Shaw |
| 06/04/2016 | Person with significant control added | — | Mr John Thomas Shaw |
| 06/04/2016 | Person with significant control added | — | Mr Johnathon William Shaw |
| 08/12/2014 | Charge registered | — | A registered charge |
| 23/12/2013 | Charge registered | — | A registered charge |
| 30/11/2012 | Director resigned | TIPPIN, Alan | — |
| 02/07/2010 | Charge registered | — | Legal mortgage |
| 13/06/2008 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TYRE SPOT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TYRE SPOT LIMITED (02854187)
TYRE SPOT LIMITED is a private limited company incorporated on 16 September 1993 and registered in the United Kingdom under company number 02854187. Its registered office is at MICHELDEVER STATION, WINCHESTER, HANTS, SO21 3AP, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Micheldever Tyre Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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