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Colbornes Trade Parts Limited

Colbornes Trade Parts Limited is an active company incorporated on 10 August 2006 with the registered office located in Stoke-on-Trent, Staffordshire. Colbornes Trade Parts Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05902687
Private limited company
Age
19 years
Incorporated 10 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Colbornes Trade Parts Limited
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
01483573801
Email
Available in Endole App
Website
Tps.trade
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Lookers Motor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£793K
Decreased by £59K (-7%)
Total Liabilities
-£48K
Decreased by £123K (-72%)
Net Assets
£745K
Increased by £64K (+9%)
Debt Ratio (%)
6%
Decreased by 14.02% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Satisfaction of charge 059026870003 in full
Submitted on 23 Oct 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
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Repayment History
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