CPC Battery Services Limited

Active01642564 Private limited company
Incorporated
10 June 1982 (44 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Stephen Norman Thompson
Justin Alwyn Smith
Owned by
Henley David Smith
Justin Alwyn Smith
Accounts type
Total exemption full
Region
Greater London
Address
Unit10-11 Chancerygate Business Centre
214 Red Lion Road
Surbiton
KT6 7RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Stephen Norman
Director · Appointed 1 November 2007
British
Born April 1961 (65)
Smith, Justin Alwyn
Secretary · Appointed 1 July 1997
British
Smith, Justin Alwyn
Director · Appointed 1 July 1997
British
Born March 1971 (55)
Director
British
Born February 1947 (79)
Officer history (4 former)
1 November 2007
Appointed Thompson, Stephen Norman as Director
1 July 1997
Appointed Smith, Justin Alwyn as Secretary
1 July 1997
Appointed Smith, Justin Alwyn as Director
30 June 1997
Resigned Cooper, Roger as Secretary
30 June 1997
Resigned Cooper, Roger as Director
28 April 1995
Appointed Cooper, Roger as Secretary
28 April 1995
Resigned Ellis, Christopher as Secretary
28 April 1995
Resigned Ellis, Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Justin Alwyn Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£548,908
Cash
£474,861
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £283,511 £304,928 £512,756 £522,606 £603,132 £548,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,757£93,492£92,545£97,842£35,011£38,257£47,891
Current Assets£1,243,492£1,120,387£957,848£916,243£939,786£815,513£712,324
Debtors£418,300£427,417£429,807£404,685£296,871£424,778£269,121
Cash£474,861£400,261£248,224£245,338£378,604£219,244£142,604
Creditors (< 1 year)£778,958£610,747£510,287£473,829£632,369£523,037£502,591
Creditors (> 1 year)£0£17,500£27,500£37,500£47,222
Net Current Assets£464,534£509,640£447,561£442,414£307,417£292,476£209,733
Net Assets£548,908£603,132£522,606£512,756£304,928£283,511
Shareholder Funds£548,908£603,132£522,606£512,756£304,928£283,511£257,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
4 September 2026Resolutions
3 September 2026Change of details for a person with significant control
3 September 2026Change of details for a person with significant control
23 April 2026Total exemption full accounts30 September 2025
Show all recent filings

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