Website & contact details
- Website
VW Heritage Parts Centre Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 47 Dolphin RoadShoreham-By-SeaBN43 6PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wates, Guy Robert William
Secretary · Appointed 24 March 2022
Director · Appointed 21 February 2005
British
Born February 1975 (51)
Director · Appointed 21 February 2005
British
Born November 1974
British
Born March 1972 (54)
Officer history (5 former)
24 March 2022
Appointed Wates, Guy Robert William as Secretary
28 September 2017
28 September 2017
28 September 2017
21 February 2005
21 February 2005
21 February 2005
15 January 1997
15 January 1997
15 January 1997
15 January 1997
15 January 1997
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10248642
Former controllers (2)
11 July 2016
11 July 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heritage Parts Centre Limited Owns 75–100% of shares
Shop4autoparts Ltd Owns 75–100% of shares
VW Heritage Parts Centre Limited This company Owns 75–100% of shares
Big Boys Toys Limited Owns 75–100% of shares
Meyle UK Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,370,499
- Cash
- £527,940
- Profit Before Tax
- (£202,470)
- Debt Ratio
- 31%
- Current Ratio
- 3.0x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £424,231 | £529,838 | £372,888 | £372,618 | £441,563 | £462,641 |
| Current Assets | £5,940,430 | £5,771,281 | £5,722,142 | £5,841,486 | £4,941,617 | £4,843,096 |
| Debtors | £1,305,401 | £1,081,017 | £707,384 | £1,000,311 | £989,564 | £754,731 |
| Cash | £527,940 | £467,940 | £465,130 | £233,482 | £1,208,771 | £430,604 |
| Creditors (< 1 year) | £1,959,162 | £1,681,150 | £1,397,220 | £1,879,372 | £1,223,105 | £1,332,172 |
| Creditors (> 1 year) | £35,000 | £95,000 | £155,000 | £215,000 | £270,000 | £187,500 |
| Net Current Assets | £3,981,268 | £4,090,131 | £4,324,922 | £3,962,114 | £3,718,512 | £3,510,924 |
| Net Assets | £4,370,499 | £4,524,969 | £4,490,310 | £4,079,532 | £3,836,775 | £3,729,265 |
| Shareholder Funds | £4,370,499 | £4,524,969 | £4,490,310 | £4,079,532 | £3,836,775 | £3,729,265 |
| Turnover | £12,604,793 | £12,075,918 | £12,599,889 | |||
| Cost of Sales | £8,262,038 | £7,936,271 | £8,520,157 | £8,075,109 | £8,282,990 | |
| Gross Profit | £4,084,636 | £4,000,809 | £4,316,899 | |||
| Admin Expenses | £4,676,710 | £4,848,825 | £4,139,750 | £4,211,829 | £4,062,823 | £3,984,150 |
| Staff Costs | £2,179,306 | £2,367,342 | £2,418,149 | £2,481,184 | £2,417,011 | £2,209,155 |
| Operating Profit | £276,531 | £310,133 | £663,861 | |||
| Profit Before Tax | (£202,470) | (£69,991) | £635,909 | £270,940 | £299,705 | £696,581 |
| Tax | (£48,000) | (£104,650) | £102,631 | £28,183 | £42,195 | £122,500 |
| Profit for Period | (£154,470) | £34,659 | £533,278 | £242,757 | £257,510 | £574,081 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Director's details changed | |||
| 16 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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