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Allparts (Holdings) Limited

Allparts (Holdings) Limited is an active company incorporated on 15 March 2013 with the registered office located in Exmouth, Devon. Allparts (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08447692
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Jun 1974
Mrs Gillian Newbery
PSC • British • Lives in England • Born in Sep 1950
Mr David John Newbery
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Allparts Southwest Limited
David John Newbery, Kathryn Newbery, and 1 more are mutual people.
Active
OTR (Exeter) Limited
David John Newbery and Martyn John Newbery are mutual people.
Active
The Independent Distributor Alliance Limited
Martyn John Newbery is a mutual person.
Active
Allparts International Limited
David John Newbery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£61.99K
Decreased by £44.95K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£837.56K
Decreased by £44.95K (-5%)
Total Liabilities
-£464.69K
Decreased by £83.93K (-15%)
Net Assets
£372.87K
Increased by £38.98K (+12%)
Debt Ratio (%)
55%
Decreased by 6.68% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Ms Kathryn Newbery Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mr Martyn John Newbery Appointed
3 Years Ago on 14 Apr 2022
Ms Kathryn Newbery Appointed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 15 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 15 March 2023 with updates
Submitted on 30 Mar 2023
Director's details changed for Ms Kathryn Newbery on 12 December 2022
Submitted on 8 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Appointment of Ms Kathryn Newbery as a director on 14 April 2022
Submitted on 10 May 2022
Appointment of Mr Martyn John Newbery as a director on 14 April 2022
Submitted on 10 May 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 29 Mar 2022
Repayment History
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