Fix N Fit Tyres Ltd
- Company number
- 07034446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2009
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Noah Topco Limited (14 companies)
Registered office
Previous names
- First Stop Tyres Ltd (until 8 Apr 2013)
- Smallbrook Tyres Ltd (until 26 Apr 2013)
- Total Tyres (North West) Ltd (until 2 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALSI, Vishawpal Singh | Secretary | 1 Nov 2026 | |
| KALSI, Vishawpal Singh, Mr. | Director | 16 Oct 2026 | |
| JOHNSON, Oliver | Director | 8 Nov 2022 | |
| PITMAN, Jonathan James | Secretary | 1 Feb 2023 | 31 Oct 2026 |
| PITMAN, Jonathan James | Director | 1 Dec 2022 | 31 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noah Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | |
| Mrs Kelly Hart | Ownership Of Shares 25 To 50 Percent | 29 Nov 2019 | 8 Nov 2022 |
| Mr Stephen Brian Hart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 8 Nov 2022 |
| Mr Mark Anthony Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 8 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £358,530 | - | 0 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | £391,652 | £15,103 | 7 |
| 31 Oct 2022 | £573,090 | £296,786 | 11 |
| 31 Mar 2022 | £475,536 | £144,229 | 15 |
| 31 Mar 2021 | £452,702 | £283,006 | 14 |
| 31 Mar 2020 | £358,429 | £145,181 | 15 |
| 31 Mar 2019 | £233,104 | £85,335 | 16 |
| 31 Mar 2018 | £128,070 | £85,908 | 15 |
| 31 Mar 2017 | £26,043 | £29,186 | 15 |
| 31 Mar 2016 | £271 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £24,841 | £4,249 | - |
| 31 Mar 2012 | £50,099 | £6,210 | - |
| 31 Mar 2011 | £17,902 | £13,757 | - |
| 31 Mar 2010 | £17,902 | £13,757 | - |
Connections
Owned by
Fix N Fit Tyres Ltd → Noah Bidco Limited → Noah Midco Limited → Noah Topco Limited
Directors’ other companies
- KALSI, Vishawpal Singh - Director at Tyrefix UK Limited
- KALSI, Vishawpal Singh - Director at C & S Tyres (UK) Limited
- KALSI, Vishawpal Singh - Director at G & S Holdco Limited
- KALSI, Vishawpal Singh - Director at Tyrefix Limited
- KALSI, Vishawpal Singh - Director at Noah Bidco Limited
- KALSI, Vishawpal Singh - Director at Noah Midco Limited
- KALSI, Vishawpal Singh - Director at Noah Topco Limited
- KALSI, Vishawpal Singh - Director at Tyrefix Plant Tyres (UK) Limited
- KALSI, Vishawpal Singh - Director at Tyrefix Holdings Limited
- KALSI, Vishawpal Singh - Director at Hosefix Plant Hose Services (UK) Limited
Companies at the same address
- Hosefix Plant Hose Services (UK) Limited (07522751)
- Noah Bidco Limited (12871983)
- Noah Midco Limited (12871970)
- Noah Topco Limited (12868113)
- Tyrefix Holdings Limited (11523683)
- Tyrefix Limited (04954661)
- Tyrefix Plant Tyres (UK) Limited (04075419)
- Tyrefix UK Limited (03835638)