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Bettaparts Limited

Bettaparts Limited is an active company incorporated on 28 June 1985 with the registered office located in Doncaster, South Yorkshire. Bettaparts Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927277
Private limited company
Age
40 years
Incorporated 28 June 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Redhouse Interchange
Adwick-Le-Street
Doncaster
DN6 7FB
England
Same address for the past 4 years
Telephone
01274702661
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Brazilian • Lives in Brazil • Born in Feb 1979
Director • Italian • Lives in Germany • Born in Dec 1983
Director • Business Director • Brazilian • Lives in Brazil • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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AML Juratek Limited
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MCRC Properties Limited
Mark Clegg is a mutual person.
Active
Woad Property Limited
Mr Toby James Whewell is a mutual person.
Active
Tekjur Limited
Mr Andre Incerti, Hemerson Fernando De Souza, and 1 more are mutual people.
Dissolved
Brands
Bettaparts
Bettaparts has been supplying the UK automotive industry for over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146.88K
Increased by £143.9K (+4824%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£3.82M
Increased by £1.9M (+99%)
Total Liabilities
-£1.57M
Increased by £795.72K (+102%)
Net Assets
£2.25M
Increased by £1.1M (+96%)
Debt Ratio (%)
41%
Increased by 0.71% (+2%)
Latest Activity
Auditor Resigned
1 Month Ago on 25 Sep 2025
Mr Mark Clegg Details Changed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Guilherme Rigo Adami Appointed
1 Year 2 Months Ago on 16 Aug 2024
Hemerson Fernando De Souza Resigned
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Matthew Stephen Robinson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Matthew Stephen Robinson Details Changed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Auditor's resignation
Submitted on 25 Sep 2025
Director's details changed for Mr Mark Clegg on 1 July 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Hemerson Fernando De Souza as a director on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Guilherme Rigo Adami as a director on 16 August 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Matthew Stephen Robinson as a director on 29 February 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Matthew Stephen Robinson on 11 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Repayment History
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