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ALL Car Parts Limited

ALL Car Parts Limited is an active company incorporated on 1 February 2012 with the registered office located in Gateshead, Tyne and Wear. ALL Car Parts Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07932358
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address for the past 7 years
Telephone
02080905333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Aceparts Limited
PSC
Shareholders, PSCs & Group Structure
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Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Peter Blake Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Vertu Fourth Investments Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Bristol Street (No.2) Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Vertu Motors (VMC) Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Tyne Tees Finance Limited
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £265K (-17%)
Turnover
£11.76M
Increased by £1.2M (+11%)
Employees
23
Decreased by 4 (-15%)
Total Assets
£4.01M
Decreased by £1.86M (-32%)
Total Liabilities
-£3.05M
Decreased by £2.03M (-40%)
Net Assets
£958K
Increased by £168K (+21%)
Debt Ratio (%)
76%
Decreased by 10.42% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Mr Robert Thomas Forrester Details Changed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Mr Robert Thomas Forrester Details Changed
1 Year 11 Months Ago on 29 Jan 2024
David Paul Crane Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Ms Karen Anderson Details Changed
1 Year 11 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 18 Nov 2024
Repayment History
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