# The Tyre Store Limited

## Details

- **Company number:** [03704400](https://find-and-update.company-information.service.gov.uk/company/03704400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1999
- **Registered office:** MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Malvern Tyres Holdings Limited](/group/16164) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLISTON, Thomas Edward Guy | director | 1 Oct 2025 |  |
| STENNING, Alan Mark | director | 15 Aug 2024 |  |
| FREEMAN, Christopher David | director | 15 Aug 2024 |  |
| GRANT, Ian James | director | 29 Jan 1999 | 15 Aug 2024 |
| SADOFSKY, Melvyn Warren | director | 15 Jan 2003 | 2 May 2019 |
| HODGES, Nathan Edward | secretary | 19 Mar 2007 | 16 Aug 2016 |
| MURPHY, Sean Gerard | secretary | 3 Jan 2003 | 19 Mar 2007 |
| HOGGARD, Graham Leslie | director | 9 Nov 2001 | 15 Jan 2003 |
| TURVEY, Ian Leslie | secretary | 14 Nov 2001 | 3 Jan 2003 |
| MORGAN COLE(NOMINEES)LIMITED | corporate-secretary | 9 Nov 2001 | 14 Nov 2001 |
| GRANT, Belinda Ruth | secretary | 29 Jan 1999 | 9 Nov 2001 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 29 Jan 1999 | 29 Jan 1999 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 29 Jan 1999 | 29 Jan 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tyre Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 |  |
| Mr Ian James Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2024 |
| Mrs Belinda Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2024 |
| Mr Graham Leslie Hoggard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 May 2021 |
| Mr Melvyn Warren Sadofsky | right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 May 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £19,604,157 | £5,896,531 | - | 120 |
| 31 Oct 2023 | £16,675,203 | £3,746,067 | £1,806,438 | 120 |
| 31 Oct 2022 | £13,941,790 | £3,023,677 | £1,001,475 | 114 |
| 31 Oct 2021 | £11,655,196 | £2,821,461 | £1,286,286 | 110 |
| 31 Oct 2020 | £10,402,421 | £4,116,008 | £2,266,111 | 113 |
| 31 Oct 2019 | £11,868,333 | £3,684,647 | £1,282,130 | - |
| 31 Oct 2018 | £11,531,989 | £3,642,160 | £1,039,153 | - |



## Owned by

The Tyre Store Limited → [The Tyre Group Holdings Limited](/company/12952186) → [Malvern Tyres Holdings Limited](/company/06593414)



## Controls

- [Just Tyres Limited](/company/08658557) (08658557)



## Directors' other companies

- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [Malvern Tyres (Wholesale) Limited](/company/04066994)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [King David Tyres Limited](/company/01219477)
- [ELLISTON, Thomas Edward Guy](/person/7994153) - director at [County Tyre (Holdings) Limited(the)](/company/00704228)
- [FREEMAN, Christopher David](/person/6939136) - director at [Just Tyres Limited](/company/08658557)
- [FREEMAN, Christopher David](/person/6939136) - director at [King David Tyres Limited](/company/01219477)
- [FREEMAN, Christopher David](/person/6939136) - director at [County Tyre (Holdings) Limited(the)](/company/00704228)
- [FREEMAN, Christopher David](/person/6939136) - director at [County Otr Limited](/company/04531832)
- [FREEMAN, Christopher David](/person/6939136) - director at [Malvern Tyres (Wholesale) Limited](/company/04066994)
- [FREEMAN, Christopher David](/person/6939136) - director at [Malvern Tyres Limited](/company/04488928)
- [FREEMAN, Christopher David](/person/6939136) - director at [Value Tyres.co.uk Limited](/company/05189199)



## Companies at the same address

- [B.i.t.s. Limited](/company/02076049) (02076049)
- [County Otr Limited](/company/04531832) (04531832)
- [County Tyre (Holdings) Limited(the)](/company/00704228) (00704228)
- [County Tyres Limited](/company/00954900) (00954900)
- [Dads Tyres Limited](/company/06177658) (06177658)
- [Europa Tyres Limited](/company/01844907) (01844907)
- [HC 1113 Limited](/company/06847570) (06847570)
- [HC 1216 Limited](/company/08617376) (08617376)
- [Just Tyres Limited](/company/08658557) (08658557)
- [King David Tyres Limited](/company/01219477) (01219477)