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Motor Parts Direct (Holdings) Limited

Motor Parts Direct (Holdings) Limited is an active company incorporated on 25 March 2022 with the registered office located in Braintree, Essex. Motor Parts Direct (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14003286
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Motor Parts Direct (Holdings) Limited
Contact Update Details
Address
40 Springwood Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2YN
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Malcolm James Perrie
Director • South African • Lives in South Africa • Born in Jul 1959
Schalk De Waal
Director • British • Lives in England • Born in Mar 1971
Robert Gordon Truscott
Director • British • Lives in UK • Born in Jun 1965
Mr Darren Wykes
Director • British • Lives in England • Born in Jul 1968
Carel De Klerk
Director • South African • Lives in South Africa • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Parts Direct Limited
Robert Gordon Truscott, Mr Darren Wykes, and 1 more are mutual people.
Active
C P Diesel Limited
Mr Darren Wykes and Schalk De Waal are mutual people.
Active
Motus Group (UK) Limited
Robert Gordon Truscott is a mutual person.
Active
Fai Automotive Limited
Robert Gordon Truscott is a mutual person.
Active
Solway Vehicle Distributors Limited
Robert Gordon Truscott is a mutual person.
Active
S & B Commercials Limited
Robert Gordon Truscott is a mutual person.
Active
Orwell Trucks Limited
Robert Gordon Truscott is a mutual person.
Active
F & G Commercials (Huddersfield) Ltd
Robert Gordon Truscott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.05K
Increased by £104.1K (+10958%)
Total Liabilities
-£104.1K
Increased by £104.1K (%)
Net Assets
£950
Same as previous period
Debt Ratio (%)
99%
Increased by 99.1% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Carel De Klerk Resigned
11 Months Ago on 21 Nov 2024
Malcolm James Perrie Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Ockert Jacobus Janse Van Rensburg Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Schalk De Waal Details Changed
2 Years Ago on 6 Oct 2023
Mr Robert Gordon Truscott Details Changed
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Schalk De Waal on 6 October 2023
Submitted on 25 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Carel De Klerk as a director on 21 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Malcolm James Perrie as a director on 21 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Mar 2024
Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 26 January 2024
Submitted on 9 Feb 2024
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Repayment History
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