Fleet Parts Limited

Active01252714 Private limited company
Incorporated
1 April 1976 (50 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Ben David Parry
Sara Rothwell
David Michael Myles
Owned by
Derek John Rothwell
Accounts type
Unaudited abridged
Region
North West
Address
New Cut Industrial Estate
New Cut Lane
Woolston
WA1 4AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Parry, Ben David
Director · Appointed 28 September 2022
British
Born May 1987 (39)
Rothwell, Sara
Director · Appointed 5 July 2016
British
Born February 1970 (56)
Myles, David Michael
Director · Appointed 3 September 2008
British
Born August 1961 (65)
Parry, John David
Director · Appointed 3 September 2008
British
Born September 1964 (62)
Director · Appointed 9 October 2002
British
Born October 1966 (60)
Director · Appointed 9 October 2002
British
Born September 1968 (58)
Rothwell, Patricia
Director
British
Born August 1946 (80)
Officer history (6 former)
29 August 2025
Resigned Lees, Carly Louise as Director
15 October 2022
Resigned Rothwell, Colin Richard as Director
28 September 2022
Appointed Lees, Carly Louise as Director
28 September 2022
Appointed Parry, Ben David as Director
5 July 2016
Appointed Rothwell, Sara as Director
21 January 2009
Resigned Brotherton, John as Secretary
3 September 2008
Appointed Parry, John David as Director
3 September 2008
Appointed Myles, David Michael as Director
9 October 2002
Appointed Rothwell, Derek John as Director
9 October 2002
Appointed Lowe, Lorraine Catherine as Director
9 October 2002
Resigned Luby, Peter James as Director
9 October 2002
Resigned Luby, Sandra as Director
19 January 1993
Appointed Brotherton, John as Secretary
4 December 1992
Resigned Humphries, Joseph Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2019
Owns 50–75% of shares
British
Born September 1968 (58)
Former controllers (2)
9 October 2019
Ceased Lorraine Catherine Lowe — Owns 25–50% of shares
9 October 2019
Ceased Derek John Rothwell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£2,289,000
Cash
£377,748
Employees
66
Debt Ratio
18%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,983,556 £1,992,627 £2,043,034 £2,110,375 £2,289,000
Balance sheet detail
202520242023202220212020
Fixed Assets£335,942£283,099£224,080£161,978£169,347
Current Assets£2,444,894£2,247,790£2,247,690£2,423,163£2,071,702
Debtors£1,091,131£966,215£769,102£699,188£604,053
Cash£377,748£258,585£516,637£819,599£376,355
Creditors (< 1 year)£393,234£385,938£316,452£326,719£464,379£232,027
Creditors (> 1 year)£6,915£34,576£67,170£102,017£128,135£25,466
Net Current Assets£2,051,660£1,861,852£1,920,971£1,958,784£1,839,675
Net Assets£2,289,000£2,110,375£2,043,034£1,992,627£1,983,556
Shareholder Funds£2,289,000£2,110,375£2,043,034£1,992,627£1,983,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Unaudited abridged accounts30 April 2025
21 January 2026Confirmation statement with no updates12 January 2026
9 September 2025Termination of appointment of a director
30 January 2025Unaudited abridged accounts30 April 2024
22 January 2025Confirmation statement with updates12 January 2025
Show all recent filings

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