Advantage Parts Solutions Ltd

Active02975547 Private limited company
Incorporated
6 October 1994 (32 years)
Previously known as
Advantage DS Limited (until 16 August 2016)
Carstation.Com Advantage Ltd (until 16 May 2001)
First Parts Group Limited (until 19 May 2000)
Earlier: D.G.J. Ltd.
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Michael Smith
Accounts type
Medium
Region
East Midlands
Address
Lyndale House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Andrew Michael
Director · Appointed 21 November 2024
British
Born July 1967 (59)
Scharnberg, Timothy William
Secretary · Appointed 12 August 2003
Canadian
Director · Appointed 15 February 1995
Also at Manette Limited (proposed for strike-off)
Canadian
Born November 1959
Officer history (11 former)
21 November 2024
Appointed Smith, Andrew Michael as Director
2 October 2024
Resigned Clark, Darren Andrew as Director
12 June 2015
Resigned Pugh, Ian James as Director
12 June 2015
Appointed Clark, Darren Andrew as Director
1 February 2012
Appointed Pugh, Ian James as Director
1 February 2012
Resigned Mase, Leigh Dennis as Director
19 October 2004
Appointed Wilson, James Ramsay as Director
12 August 2003
Resigned Wilson, James Ramsay as Secretary
12 August 2003
Appointed Scharnberg, Timothy William as Secretary
1 July 2001
Appointed Mase, Leigh Dennis as Director
13 April 2001
Resigned Barry, Patrick as Director
13 April 2001
Resigned Wilson, James Ramsay as Director
13 April 2001
Resigned Moore, Charlie as Director
12 April 2001
Resigned Tjg Secretaries Limited as Corporate Secretary
20 October 1999
Appointed Barry, Patrick as Director
20 October 1999
Appointed Moore, Charlie as Director
20 October 1999
Appointed Tjg Secretaries Limited as Corporate Secretary
15 February 1995
Resigned Wilson, Natalie Jane as Director
15 February 1995
Appointed Scharnberg, Timothy William as Director
19 October 1994
Appointed Wilson, Natalie Jane as Director
19 October 1994
Appointed Wilson, James Ramsay as Secretary
19 October 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 October 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 October 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 October 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

Former controllers (4)
13 June 2024
Ceased Tingo Holdings Ltd — Owns 25–50% of shares
13 June 2024
Ceased 530714BC Holdings Ltd — Owns 25–50% of shares
16 April 2021
Ceased Tingo Management Ltd — Owns 25–50% of shares
16 April 2021
Ceased 530714 B.C. Ltd — Owns 25–50% of shares

Financials

Net Assets
£4,633,881
Cash
£1,540,348
Turnover
£27,112,100
Profit Before Tax
£909,374
Employees
30
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
3%
Return on Equity
14%
Balance sheet detail
2024
Fixed Assets£695,278
Current Assets£7,401,643
Debtors£5,861,295
Cash£1,540,348
Creditors (< 1 year)£3,193,793
Creditors (> 1 year)£263,038
Net Current Assets£4,207,850
Net Assets£4,633,881
Shareholder Funds£4,633,881

Turnover£27,112,100
Cost of Sales£24,686,037
Gross Profit£2,426,063
Admin Expenses£1,706,721
Staff Costs£1,836,162
Operating Profit£742,253
Profit Before Tax£909,374
Tax£250,997
Profit for Period£658,377

Filings 116

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates20 August 2026
22 September 2026Replacement filing for the appointment of a director
22 September 2026Accounts for a medium company31 December 2025
14 September 2026Director's details changed
19 August 2026Sub-division of shares
Show all 116 filings

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