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Group 1 Trade Parts Limited

Group 1 Trade Parts Limited is an active company incorporated on 6 April 2005 with the registered office located in Maidstone, Kent. Group 1 Trade Parts Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05415117
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1976
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Beadles Dartford Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
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Robinsons Autoservices Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
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Philip Southwick, Mark Leeder, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£351K
Decreased by £1.5M (-81%)
Turnover
£326K
Increased by £23K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £288K (+11%)
Total Liabilities
-£1.85M
Increased by £85K (+5%)
Net Assets
£1.04M
Increased by £203K (+24%)
Debt Ratio (%)
64%
Decreased by 3.8% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 27 Oct 2025
Philip Southwick Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Mark Douglas Raban Appointed
1 Year 1 Month Ago on 1 Oct 2024
Inchcape Retail Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Gillian Hobson Appointed
1 Year 3 Months Ago on 1 Aug 2024
George Oliver Ashford Resigned
1 Year 3 Months Ago on 1 Aug 2024
Katie Martin-Hickey Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 August 2024
Submitted on 17 Apr 2025
Cessation of Inchcape Retail Limited as a person with significant control on 1 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 6 Aug 2024
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Repayment History
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