REGISTERED NUMBER: 07034446 (England and Wales)

Financial Statements

for the Year Ended

31 October 2025

for

Fix N Fit Tyres Ltd

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

LE67 6LR

REGISTERED NUMBER:

07034446 (England and Wales)

AUDITORS:

The Rowleys Partnership Ltd

Statutory Auditors

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

FIXED ASSETS

Tangible assets

4

-

12,900

CURRENT ASSETS

Debtors

5

405,309

400,612

Cash at bank

-

1,348

405,309

401,960

CREDITORS

Amounts falling due within one year

6

46,779

46,088

NET CURRENT ASSETS

358,530

355,872

TOTAL ASSETS LESS CURRENT LIABILITIES

358,530

368,772

PROVISIONS FOR LIABILITIES

-

3,078

NET ASSETS

358,530

365,694

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

358,430

365,594

SHAREHOLDERS' FUNDS

358,530

365,694

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

Fix N Fit Tyres Ltd 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

20% on cost

Motor vehicles

-

25% reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

Motor

machinery

vehicles

Totals

£

£

£

COST

At 1 November 2024

85,182

90,288

175,470

Disposals

(85,182

)

(90,288

)

(175,470

)

At 31 October 2025

-

-

-

DEPRECIATION

At 1 November 2024

74,282

88,288

162,570

Charge for year

6,275

-

6,275

Eliminated on disposal

(80,557

)

(88,288

)

(168,845

)

At 31 October 2025

-

-

-

NET BOOK VALUE

At 31 October 2025

-

-

-

At 31 October 2024

10,900

2,000

12,900

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Amounts owed by group undertakings

405,309

375,711

Other debtors

-

24,901

405,309

400,612

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.10.25

31.10.24

£

£

Amounts owed to group undertakings

46,779

46,088

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.25

31.10.24

value:

£

£

100

Ordinary

1

100

100

8.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Matt Hutchinson FCA FCCA (Senior Statutory Auditor)

for and on behalf of The Rowleys Partnership Ltd

9.	RELATED PARTY DISCLOSURES

As the company is a wholly owned subsidiary of Noah Topco Limited, the company has taken advantage of the exemption contained in Financial Reporting Standard 102 and has therefore not disclosed transactions or balances with entities which form part of the group. The group consolidated financial statements of Noah Topco Limited, the ultimate parent company, can be obtained from Companies House.

10.	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.

11.	ULTIMATE CONTROLLING PARTY

The immediate parent undertaking is Noah Bidco Limited.

The smallest and largest group to consolidate these financial statements is Noah Topco Limited.

Copies of Noah Topco Limited consolidated financial statements can be obtained from its registered office at Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR.

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