Bettaparts Limited

Active01927277 Private limited company
Incorporated
28 June 1985 (41 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Yorkshire
Address
Unit 3 Redhouse Interchange
Adwick-Le-Street
Doncaster
DN6 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Adami, Guilherme Rigo
Director · Appointed 16 August 2024
Brazilian
Born April 1983 (43)
Director · Appointed 1 March 2023
Italian
Born December 1983 (42)
Director · Appointed 1 March 2023
Brazilian
Born April 1978 (48)
Director · Appointed 31 March 2021
British
Born March 1971 (55)
Director · Appointed 31 March 2021
British
Born June 1978 (48)
Officer history (12 former)
16 August 2024
Appointed Adami, Guilherme Rigo as Director
16 August 2024
Resigned Fernando De Souza, Hemerson as Director
29 February 2024
Resigned Robinson, Matthew Stephen as Director
1 March 2023
Appointed Incerti, Andre as Director
1 March 2023
Appointed Pontalti, Anderson as Director
1 March 2023
Appointed Fernando De Souza, Hemerson as Director
7 April 2021
Resigned Emery, Mathew as Director
31 March 2021
Resigned Donnelly, Clare Wendy as Director
31 March 2021
Appointed Robinson, Matthew Stephen as Director
31 March 2021
Resigned Eastwood, John William as Director
31 March 2021
Resigned Attock, Martin Frederick as Director
31 March 2021
Resigned Eastwood, John William as Secretary
31 March 2021
Appointed Whewell, Toby James as Director
31 March 2021
Resigned Eastwood, Cynthia as Director
31 March 2021
Appointed Clegg, Mark as Director
12 March 2021
Resigned Attock, Maureen Elaine as Director
2 April 2020
Appointed Emery, Mathew as Director
2 April 2020
Appointed Donnelly, Clare Wendy as Director
2 April 2020
Appointed Attock, Martin Frederick as Director
16 November 2019
Resigned Attock, George William as Director
1 October 2014
Resigned Kershaw, Ian as Director
28 February 1997
Resigned Goldstone, Philip Martin as Director
6 February 1996
Appointed Attock, Maureen Elaine as Director
6 February 1996
Appointed Eastwood, Cynthia as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12124727
Former controllers (2)
31 March 2021
Ceased George William Attock — Owns 25–50% of shares
31 March 2021
Ceased John William Eastwood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bettaparts Limited This company Owns 75–100% of shares
Juratek Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,447,470
Turnover
£6,406,816
Profit
£786,277
Employees
16

Trend

Cash
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £105,323 £20,271 £23,742 £39,213 £2,983 £146,884 £1,447,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,346£9,405£20,083£19,810£8,392£9,684
Current Assets£4,210,394£3,779,727£1,914,695£1,708,679£1,158,200£1,109,968£1,449,651
Debtors£546,802£527,658
Cash£1,447,470£146,884£2,983£39,213£23,742£20,271£105,323
Creditors (< 1 year)£1,555,816£778,248£1,217,620£842,286£778,146£942,110
Creditors (> 1 year)£12,654
Net Current Assets£2,223,911£1,136,447£491,059£315,914£331,822£507,541
Net Assets£2,250,102£1,145,852£511,142£335,724
Shareholder Funds£2,250,102£1,145,852£511,142£335,724£340,214£517,225

Turnover£6,406,816
Staff Costs£482,079
Profit for Period£786,277

Filings

Filing history not loaded yet. See it on Companies House

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