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Wayside Trade Parts Limited

Wayside Trade Parts Limited is an active company incorporated on 26 March 2007 with the registered office located in Nottingham, Nottinghamshire. Wayside Trade Parts Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06182925
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Learn more about Wayside Trade Parts Limited
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01376778064
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
David Neil Williamson
Director • British • Lives in England • Born in Dec 1965
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Lancaster UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
McLean & Appleton Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lancaster UK Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Warrington Garages Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Richard James Maloney, and 1 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
Decreased by £1K (-100%)
Turnover
£4.92M
Decreased by £8K (-0%)
Employees
109
Increased by 2 (+2%)
Total Assets
£2.8M
Decreased by £85K (-3%)
Total Liabilities
-£546K
Decreased by £216K (-28%)
Net Assets
£2.26M
Increased by £131K (+6%)
Debt Ratio (%)
19%
Decreased by 6.91% (-26%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 11 Jan 2026
Lancaster Motor Company Limited (PSC) Details Changed
5 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
New Charge Registered
10 Months Ago on 1 Apr 2025
Philip Daniel Wilbraham Resigned
1 Year Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 4 Months Ago on 2 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Change of details for Lancaster Motor Company Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 061829250004, created on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Philip Daniel Wilbraham as a director on 8 January 2025
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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