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Leicester Auto Parts Ltd

Leicester Auto Parts Ltd is an active company incorporated on 25 April 2023 with the registered office located in Birmingham, West Midlands. Leicester Auto Parts Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14825783
Private limited company
Age
2 years 4 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Penningtons Manches Cooper Llp
Floor 11, Church Street
Birmingham
B3 2RT
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1962
Alliance Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive Procurement Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Apec Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£375K
Turnover
Unreported
Employees
10
Total Assets
£1.2M
Total Liabilities
-£686.52K
Net Assets
£517.58K
Debt Ratio (%)
57%
Latest Activity
Mr Cade Ashby Galvin Appointed
17 Days Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr John Frederick Coombes Appointed
2 Months Ago on 1 Jul 2025
Prakash Ratilal Patel Resigned
2 Months Ago on 1 Jul 2025
Harish Ratilal Patel Resigned
2 Months Ago on 1 Jul 2025
Alliance Automotive Uk Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Prakash Ratilal Patel (PSC) Resigned
2 Months Ago on 1 Jul 2025
Harish Ratilal Patel (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Cessation of Harish Ratilal Patel as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Prakash Ratilal Patel as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Notification of Alliance Automotive Uk Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Harish Ratilal Patel as a director on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, Church Street Birmingham B3 2RT on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Prakash Ratilal Patel as a director on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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