Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Engine Parts (U.K.) Limited
- Incorporated
- 30 March 1992 (34 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Martyn Peter Stone
- Owned by
- Judith Alexandra StoneMartyn Peter Stone
- Accounts type
- Total exemption full
- Address
- Unit 14-17 Thurrock Commercial ParkPurfleet Industrial Park London Road A13PurfleetRM15 4YA
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Stone, Judith Alexandra
Secretary · Appointed 28 April 2024
Stone, Martyn Peter
Director · Appointed 5 August 2013
British
Born June 1977 (49)
Director · Appointed 1 December 2011
British
Born June 1979 (47)
Director · Appointed 13 November 2009
British
Born May 1949 (77)
Officer history (14 former)
28 April 2024
Resigned Dickinson, Andrew Lewis as Secretary
28 April 2024
Appointed Stone, Judith Alexandra as Secretary
10 November 2013
Appointed Dickinson, Andrew Lewis as Secretary
10 November 2013
Resigned Rigby, Raymond Victor as Secretary
10 November 2013
Resigned Rigby, Raymond Victor as Director
5 August 2013
Appointed Stone, Martyn Peter as Director
1 December 2011
21 July 2010
Resigned Merry, Anthony as Director
27 May 2010
Resigned Merry, Anthony as Secretary
27 May 2010
Appointed Rigby, Raymond Victor as Secretary
13 November 2009
8 February 2001
Appointed Merry, Anthony as Director
31 July 2000
Resigned Turner, Carol Anne as Secretary
31 July 2000
Appointed Merry, Anthony as Secretary
5 June 1995
Appointed Turner, Carol Anne as Secretary
5 June 1995
Resigned Mascall, Alan as Secretary
5 June 1995
Resigned Mascall, Alan as Director
18 April 1994
Resigned Carter, Robert John as Director
24 May 1993
Appointed Rigby, Raymond Victor as Director
24 May 1993
Appointed Mascall, Alan as Director
12 January 1993
12 January 1993
Appointed Mascall, Alan as Secretary
12 January 1993
Appointed Carter, Robert John as Director
12 January 1993
Resigned Dickinson, Janet Valerie as Secretary
12 January 1993
Resigned Dickinson, Janet Valerie as Director
10 April 1992
Appointed Dickinson, Janet Valerie as Secretary
10 April 1992
Appointed Dickinson, Janet Valerie as Director
10 April 1992
10 April 1992
10 April 1992
30 March 1992
30 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Martyn Peter Stone
Individual · Notified 28 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (1)
28 April 2024
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,146,842
- Cash
- £117,327
- Debt Ratio
- 21%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £847,514 | £888,046 | £597,329 | £611,448 | £595,719 | £608,559 | £720,687 |
| Current Assets | £1,860,771 | £1,844,402 | £1,651,041 | £1,432,093 | £1,325,372 | £1,205,999 | £1,296,270 |
| Debtors | £307,868 | £314,223 | £375,586 | £394,992 | £344,242 | £402,554 | £397,413 |
| Cash | £117,327 | £133,137 | £74,533 | £81,227 | £92,824 | £53,631 | £698 |
| Creditors (< 1 year) | £465,606 | £400,153 | £295,381 | £236,044 | £253,898 | £246,847 | £479,818 |
| Creditors (> 1 year) | £8,159 | £29,492 | £24,406 | £36,029 | £48,545 | £73,150 | £94,340 |
| Net Current Assets | £1,395,165 | £1,444,249 | £1,355,660 | £1,196,049 | £1,071,474 | £959,152 | £816,452 |
| Net Assets | £2,146,842 | £2,204,696 | £1,903,919 | £1,741,198 | £1,593,115 | £1,467,719 | £1,416,042 |
| Shareholder Funds | £2,146,842 | £2,204,696 | £1,903,919 | £1,741,198 | £1,593,115 | £1,467,719 | £1,416,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Director's details changed | |||
| 11 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 8 May 2026 | Total exemption full accounts | 31 October 2025 |
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