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Impex Parts Limited

Impex Parts Limited is an active company incorporated on 23 July 1998 with the registered office located in Leeds, West Yorkshire. Impex Parts Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03603277
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 8 United Business Park
Lowfields Road
Leeds
Yorkshire
LS12 6UB
Same address for the past 21 years
Telephone
01132445656
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1970
Secretary • British • Born in Sep 1966
E.F.C. Consultancy Limited
PSC
Impex Holdings 2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Business Park Management Company Limited
Stephen William Burrows is a mutual person.
Active
Original Equipment Parts Limited
Stephen William Burrows is a mutual person.
Active
Insurance Marketing Initiatives Limited
Diane Marie Howard is a mutual person.
Active
Leeds Unique Limited
Stephen William Burrows is a mutual person.
Active
Manchester Unique Ford Centre Limited
Stephen William Burrows is a mutual person.
Active
Secure Micro Solutions Limited
Stephen William Burrows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.51M
Increased by £3.64M (+23%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£23.86M
Increased by £2.78M (+13%)
Total Liabilities
-£5.82M
Increased by £1.4M (+32%)
Net Assets
£18.04M
Increased by £1.38M (+8%)
Debt Ratio (%)
24%
Increased by 3.41% (+16%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Stephen William Burrows (PSC) Resigned
3 Months Ago on 28 May 2025
Impex Holdings 2025 Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 6 Aug 2025
Notification of Impex Holdings 2025 Limited as a person with significant control on 28 May 2025
Submitted on 11 Jun 2025
Cessation of Stephen William Burrows as a person with significant control on 28 May 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year