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Car Parts Group Limited

Car Parts Group Limited is an active company incorporated on 28 September 2010 with the registered office located in Birmingham, West Midlands. Car Parts Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07390307
Private limited company
Age
15 years
Incorporated 28 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Units 14/15 Erdington Industrial Park
Chester Road
Birmingham
B24 0RD
England
Same address for the past 4 years
Telephone
0121 3563003
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Lives in UK • Born in Aug 1976 • British
Director • Belgian • Lives in Belgium • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1965
Director • Belgian • Lives in Belgium • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Motaclan Limited
Lara Catherine Darby, John Sebastian Whateley, and 1 more are mutual people.
Active
Xpart Limited
John Sebastian Whateley and Timothy Lyons are mutual people.
Active
Moseley Community Development Trust
Neil William Ramage is a mutual person.
Active
Sycamore Accountancy Services Limited
Neil William Ramage is a mutual person.
Active
Lone Star Land Limited
Neil William Ramage is a mutual person.
Active
NRGC Limited
Neil William Ramage is a mutual person.
Active
Wood & Pickett Mini Centre Limited
Timothy Lyons is a mutual person.
Active
Blenheim Partners Limited
Neil William Ramage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Increased by £976.44K (+21%)
Total Liabilities
-£1.32M
Decreased by £267 (-0%)
Net Assets
£4.36M
Increased by £976.71K (+29%)
Debt Ratio (%)
23%
Decreased by 4.84% (-17%)
Latest Activity
John Sebastian Whateley (PSC) Appointed
29 Days Ago on 3 Oct 2025
Sufina Bv (PSC) Appointed
29 Days Ago on 3 Oct 2025
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Green Retro Holding Nv (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Lara Catherine Darby Resigned
1 Year 6 Months Ago on 26 Apr 2024
Lara Catherine Darby Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Neil William Ramage Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Resolutions
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Notification of Sufina Bv as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Notification of John Sebastian Whateley as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Cessation of Green Retro Holding Nv as a person with significant control on 24 May 2024
Submitted on 9 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of name notice
Submitted on 28 Aug 2024
Repayment History
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