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Trade Parts Specialist (N.I.) Ltd
Trade Parts Specialist (N.I.) Ltd is an active company incorporated on 8 May 2007 with the registered office located in Belfast, County Down. Trade Parts Specialist (N.I.) Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI064523
Private limited company
Northern Ireland Company
Age
18 years
Incorporated
8 May 2007
Size
Unreported
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Trade Parts Specialist (N.I.) Ltd
Contact
Update Details
Address
18 Boucher Way
Belfast
BT12 6RE
Same address since
incorporation
Companies in BT12 6RE
Telephone
02890845088
Email
Unreported
Website
Tps.trade
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brian Forbes Robinson
Director • British • Lives in Northern Ireland • Born in Jan 1959
Samuel Yuile Magee
Director • British • Lives in Northern Ireland • Born in Aug 1950
Simon Moorhouse
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Mr Alan Murphy
Secretary
Isaag Agnew (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isaac Agnew (Holdings) Limited
Simon Moorhouse, Samuel Yuile Magee, and 1 more are mutual people.
Active
Isaac Agnew Limited
Simon Moorhouse, Samuel Yuile Magee, and 1 more are mutual people.
Active
Agnew Leasing Ltd
Simon Moorhouse and Samuel Yuile Magee are mutual people.
Active
Agnew Autoexchange Limited
Simon Moorhouse and Samuel Yuile Magee are mutual people.
Active
Isaac Agnew (Mallusk) Limited
Simon Moorhouse and Brian Forbes Robinson are mutual people.
Active
I A P C B Limited
Simon Moorhouse and Samuel Yuile Magee are mutual people.
Active
Agnew Retail Limited
Simon Moorhouse and Samuel Yuile Magee are mutual people.
Active
William Jacks Limited
Simon Moorhouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£184K
Decreased by £244K (-57%)
Turnover
£306K
Decreased by £245K (-44%)
Employees
60
Increased by 3 (+5%)
Total Assets
£3.3M
Increased by £137K (+4%)
Total Liabilities
-£228K
Decreased by £11K (-5%)
Net Assets
£3.07M
Increased by £148K (+5%)
Debt Ratio (%)
7%
Decreased by 0.65% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
Brian Forbes Robinson Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Termination of appointment of Brian Forbes Robinson as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
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Repayment History
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