Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Auto-Parts (South Wales) Limited
- Incorporated
- 2 December 1964 (61 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLPFloor 1145 Church StreetBirminghamB3 2RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
British
Born March 1986 (40)
Officer history (6 former)
29 October 2026
29 October 2026
Resigned Edwards, Nicholas Peter as Director
21 August 2021
Resigned Edwards, Christine Anne as Secretary
21 August 2021
Resigned Edwards, Christine Anne as Director
21 August 2021
Resigned Edwards, Delwyn Peter as Director
31 March 2017
Resigned Thomas, Brian James as Director
28 February 2014
Resigned Porter, Nicholas William as Director
21 August 2013
Appointed Edwards, Nicholas Peter as Director
1 December 2010
Appointed Porter, Nicholas William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (2)
29 October 2026
Ceased Nicholas Peter Edwards — Owns 75–100% of shares
21 August 2021
Ceased Delwyn Peter Edwards — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £607,454
- Cash
- £0
- Employees
- 34
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £312,350 | £341,466 | £315,366 | £311,193 | £332,324 | £330,320 | £336,443 |
| Current Assets | £1,271,549 | £1,204,370 | £1,005,424 | £893,056 | £892,373 | £965,813 | £999,595 |
| Debtors | £494,119 | £415,983 | £376,446 | £363,111 | £335,496 | £357,517 | £474,741 |
| Cash | £0 | £5,000 | £34,069 | £30,483 | £64,015 | £150,000 | £75,836 |
| Creditors (< 1 year) | £682,133 | £648,705 | £822,207 | ||||
| Creditors (> 1 year) | £35,522 | £90,153 | £120,139 | £286,936 | £172,980 | ||
| Net Current Assets | £345,858 | £321,316 | £323,291 | £308,513 | £297,001 | £317,108 | £177,388 |
| Net Assets | £607,454 | £538,784 | £504,535 | £433,959 | £389,244 | £345,244 | £325,410 |
| Shareholder Funds | £325,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director |
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