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UK Performance Parts Limited

UK Performance Parts Limited is an active company incorporated on 20 December 2007 with the registered office located in Bolton, Greater Manchester. UK Performance Parts Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06458665
Private limited company
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
61 Plodder Lane, Farnworth
Bolton
Lancashire
BL4 0BX
Same address since incorporation
Telephone
01327706139
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul McCallum
Director • Secretary • British • Lives in England • Born in Jul 1969
Deborah McCallum
Director • Secretary • British • Lives in England • Born in Oct 1966
DPM Holdings NW Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jap Parts Europe Limited
Paul McCallum and Deborah McCallum are mutual people.
Active
DPM Holdings NW Limited
Paul McCallum and Deborah McCallum are mutual people.
Active
DPM Developments Ltd
Deborah McCallum is a mutual person.
Active
MPS Automotive Ltd
Paul McCallum is a mutual person.
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
£2.69K
Increased by £1.02K (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.47K
Decreased by £70.93K (-25%)
Total Liabilities
-£237.98K
Decreased by £63.13K (-21%)
Net Assets
-£30.51K
Decreased by £7.8K (+34%)
Debt Ratio (%)
115%
Increased by 6.55% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Paul Mccallum Details Changed
10 Months Ago on 23 Dec 2024
Mrs Deborah Mccallum Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Paul Mccallum (PSC) Resigned
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mr Paul Mccallum on 23 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 3 Jan 2025
Director's details changed for Mrs Deborah Mccallum on 23 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Cessation of Deborah Mccallum as a person with significant control on 10 January 2022
Submitted on 25 Jan 2022
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Repayment History
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