Elring Parts Limited

Active03132212 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Simon Reich
Georges Mourad
Dirk Willers
Owned by
Elringklinger AG
Accounts type
Full
Region
North East
Address
1 Kings Park 1 Kings Park
5th Avenue
Gateshead
NE11 0FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Reich, Simon
Director · Appointed 9 May 2026
German
Born October 1984 (42)
Mourad, Georges
Director · Appointed 7 May 2026
French
Born February 1981 (45)
Jensen, Toni
Secretary · Appointed 18 May 2015
Willers, Dirk
Director · Appointed 18 May 2015
German
Born December 1973 (52)
Officer history (16 former)
9 May 2026
Appointed Reich, Simon as Director
7 May 2026
Appointed Mourad, Georges as Director
30 April 2026
Resigned Jessulat, Thomas as Director
16 April 2026
Resigned Waite, Garry as Director
30 June 2023
Resigned Wolf, Stefan, Dr as Director
31 December 2019
Resigned Masterman, David as Director
18 May 2015
Appointed Jensen, Toni as Secretary
18 May 2015
Appointed Willers, Dirk as Director
18 May 2015
Resigned Shurmer, William Edward as Secretary
14 November 2014
Resigned Schwarz, Hans Dieter as Director
27 May 2014
Appointed Waite, Garry as Director
1 February 2007
Resigned Jarvis, David Frederick as Secretary
1 February 2007
Appointed Shurmer, William Edward as Secretary
5 May 2006
Appointed Jessulat, Thomas as Director
30 July 2005
Resigned Pfloger, Thomas Ulrich as Director
1 February 2005
Appointed Schwarz, Hans Dieter as Director
28 January 2005
Appointed Wolf, Stefan, Dr as Director
28 January 2005
Resigned Merz, Robert Michael Sebastian as Director
4 January 2005
Appointed Jarvis, David Frederick as Secretary
31 December 2004
Resigned Preston, Andrea as Secretary
25 October 2004
Appointed Merz, Robert Michael Sebastian as Director
25 October 2004
Resigned Lerchner, Helmut, Doctor as Director
6 November 2002
Appointed Preston, Andrea as Secretary
30 September 2002
Resigned Albertini, Peter Sinclair as Secretary
17 November 1998
Appointed Lerchner, Helmut, Doctor as Director
17 November 1998
Resigned Boll, Jurgen as Director
17 November 1998
Appointed Pfloger, Thomas Ulrich as Director
17 November 1998
Resigned Hunsche, Volker as Director
12 January 1996
Appointed Hunsche, Volker as Director
12 January 1996
Appointed Albertini, Peter Sinclair as Secretary
12 January 1996
Appointed Masterman, David as Director
12 January 1996
Appointed Boll, Jurgen as Director
12 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Elringklinger AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Aktiengesellschaft (German Plc)
Reg. no. Hrb 361242

Financials

Balance sheet as at 31 December 2024 · full accounts

Employees
38

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,355,431 £6,831,618 £6,773,143 £6,331,563
Balance sheet detail
2024202320222021
Fixed Assets£87,211
Current Assets£8,175,757£7,545,020
Net Assets£6,831,618£6,355,431
Shareholder Funds£6,331,563£6,773,143£6,831,618£6,355,431

Turnover£12,041,538£10,933,684
Cost of Sales£8,931,186£8,198,202
Gross Profit£3,110,352£2,735,482
Admin Expenses£1,468,658£1,393,421
Staff Costs£1,709,898£1,498,475£1,380,646£1,307,918
Operating Profit£1,597,384£1,401,443
Profit for Period£1,326,187£1,154,542

Filings 123

Show all 123 filings

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