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Green Parts Salvage & Recycling Ltd

Green Parts Salvage & Recycling Ltd is an active company incorporated on 29 November 1999 with the registered office located in Bedford, Bedfordshire. Green Parts Salvage & Recycling Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885240
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 1-2 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU
Telephone
01695455777
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jan 1963
Director • VP • American • Lives in United States • Born in Mar 1969
Director • Operations • American • Lives in United States • Born in Nov 1971
Director • CD & Motor Repairer • British • Lives in England • Born in Apr 1970
Director • Clo • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Parts Specialist (Ormskirk) Ltd
Hessel Bruce Verhage, Ian Maurice Hill, and 5 more are mutual people.
Active
Green Parts Specialist (Ormskirk) Holdings Ltd
Leah Canham Stearns, Hessel Bruce Verhage, and 5 more are mutual people.
Active
The Green Parts Specialists Limited
Leah Canham Stearns, Hessel Bruce Verhage, and 4 more are mutual people.
Active
Green Parts Specialists (Dumfries) Ltd
Leah Canham Stearns, Hessel Bruce Verhage, and 4 more are mutual people.
Active
Green Parts Specialist Holdings Ltd
Leah Canham Stearns, Hessel Bruce Verhage, and 4 more are mutual people.
Active
Universal Salvage Auctions Ltd
Hessel Bruce Verhage, Stephen Powers, and 3 more are mutual people.
Active
Copart UK Limited
Hessel Bruce Verhage, Stephen Powers, and 3 more are mutual people.
Active
Universal Salvage Limited
Hessel Bruce Verhage, Stephen Powers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.5M
Decreased by £11.11M (-71%)
Turnover
£27.55M
Decreased by £914K (-3%)
Employees
172
Same as previous period
Total Assets
£16.65M
Decreased by £13.6M (-45%)
Total Liabilities
-£3.28M
Decreased by £1.46M (-31%)
Net Assets
£13.37M
Decreased by £12.14M (-48%)
Debt Ratio (%)
20%
Increased by 4.03% (+26%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Stephen Powers Resigned
11 Months Ago on 1 Dec 2024
Paul Kevin Kirkpatrick Resigned
11 Months Ago on 1 Dec 2024
Ian Maurice Hill Resigned
11 Months Ago on 1 Dec 2024
Hessel Bruce Verhage Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Phillip Wayne Briggs Appointed
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Ian Maurice Hill as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Hessel Bruce Verhage as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Stephen Powers as a director on 1 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of Phillip Wayne Briggs as a director on 31 August 2023
Submitted on 5 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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