Sussex Auto Parts Limited

Active02828533 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
South East
Address
Unit 40
Station Road Industrial Estate
Hailsham
BN27 2EY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
British
Born November 1982
Officer history (8 former)
22 March 2022
Appointed Hyne, Matthew John as Director
22 March 2022
Resigned Gadd, Alan Stephen as Secretary
22 March 2022
Resigned Gadd, Alan Stephen as Director
15 September 2017
Resigned Lanvin Trading Ltd as Corporate Director
31 December 2006
Appointed Gadd, Alan Stephen as Secretary
31 December 2006
Resigned Allchorn, Geoffrey Charles as Secretary
31 December 2006
Resigned Allchorn, Geoffrey Charles as Director
9 July 2003
Resigned Roberts, Stephen William as Director
30 June 2003
Resigned Roberts, Stephen William as Secretary
30 June 2003
Appointed Allchorn, Geoffrey Charles as Secretary
10 November 2000
Appointed Lanvin Trading Ltd as Corporate Director
18 June 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 June 1993
Appointed Roberts, Stephen William as Secretary
18 June 1993
Appointed Roberts, Stephen William as Director
18 June 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 June 1993
Appointed Allchorn, Geoffrey Charles as Director
18 June 1993
Appointed Gadd, Alan Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13568273
Former controllers (2)
22 March 2022
Ceased Alan Stephen Gadd — Owns 75–100% of shares
15 September 2017
Ceased Lanvin Trading Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auto Foxx Limited Owns 75–100% of shares
Sussex Auto Parts Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£399,551
Cash
£212,820
Employees
15
Debt Ratio
71%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £558,749 £860,711 £1,156,166 £1,273,508 £790,317 £573,394 £399,551
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,582£60,704£39,841£51,821£26,283£24,683£16,059
Current Assets£1,344,161£1,443,404£1,810,002£2,190,618£2,120,712£2,051,306£1,982,821
Debtors£455,010£505,437£683,853£1,123,259£524,903£473,797£548,894
Cash£212,820£175,225£339,956£290,066£564,849£565,736£271,392
Creditors (< 1 year)£652,639£624,348£677,835£494,467£832,737£1,026,086£1,188,367
Creditors (> 1 year)£336,553£306,366£381,691£474,464£158,092£189,192£251,764
Net Current Assets£691,522£819,056£1,132,167£1,696,151£1,287,975£1,025,220£794,454
Net Assets£399,551£573,394£790,317£1,273,508£1,156,166£860,711£558,749
Shareholder Funds£399,551£573,394£790,317£1,273,508£1,156,166£860,711£558,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
19 February 2026Total exemption full accounts31 August 2025
2 July 2025Register inspection address has been changed
1 July 2025Confirmation statement with no updates18 June 2025
24 October 2024Unaudited abridged accounts31 August 2024
Show all recent filings

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