REGISTERED NUMBER: 04954661 (England and Wales)

Unaudited Financial Statements

for the Period

1 December 2024 to 31 October 2025

for

Tyrefix Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

O Johnson

J Pitman

REGISTERED OFFICE:

Tyrefix

Brookside Industrial Estate

Spring Road

Ibstock

Leicestershire

LE67 6LR

REGISTERED NUMBER:

04954661 (England and Wales)

ACCOUNTANTS:

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

CURRENT ASSETS

Cash in hand

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

2

2

CAPITAL AND RESERVES

Called up share capital

4

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 May 2026 and were signed on its behalf by:

J Pitman - Director

1.	STATUTORY INFORMATION

Tyrefix Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - NIL).

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.25

30.11.24

value:

£

£

2

Ordinary

1

2

2

5.	POST BALANCE SHEET EVENTS

After the year end but before the signing of these financial statements the whole group headed by Noah Topco Limited was purchased in full by Citira AB, a company owned and operated in Sweden.

6.	ULTIMATE CONTROLLING PARTY

The immediate parent undertaking is Tyrefix Plant Tyres (UK) Limited.

The ultimate parent undertaking is Literacy Capital plc (Company Number 10976145). Literacy Capital plc does not have an ultimate controlling party.