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Colbornes Trade Parts Limited

Colbornes Trade Parts Limited is a dormant 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
Dormant
Dormant since 11 months ago
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 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (4 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
5
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
Same as previous period
Total Liabilities
-£48K
Same as previous period
Net Assets
£745K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
26 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Lookers Motor Group Limited (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
12 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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