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I.M. Parts And Service Limited

I.M. Parts And Service Limited is an active company incorporated on 3 December 1992 with the registered office located in Solihull, West Midlands. I.M. Parts And Service Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02770614
Private limited company
Age
33 years
Incorporated 3 December 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
0121 7474000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1980
International Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Motors Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Subaru (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Nelcv (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Isuzu (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Facilities Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
KVD Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Holdings Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
International Motors Finance Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
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
£1.51M
Increased by £936K (+163%)
Turnover
£29.02M
Increased by £3.93M (+16%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£14.21M
Increased by £2.92M (+26%)
Total Liabilities
-£8.94M
Decreased by £1.11M (-11%)
Net Assets
£5.27M
Increased by £4.03M (+324%)
Debt Ratio (%)
63%
Decreased by 26.09% (-29%)
Latest Activity
James Pearson Resigned
6 Days Ago on 4 Dec 2025
Adrian Clarke Resigned
6 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
6 Days Ago on 4 Dec 2025
Mr Harsimar Gharial Appointed
6 Days Ago on 4 Dec 2025
Gary Ernest Hutton Resigned
3 Months Ago on 1 Sep 2025
Mr James Pearson Appointed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
New Charge Registered
5 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
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Documents
Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr James Pearson as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Registration of charge 027706140007, created on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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