Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Impex Parts Limited
- Incorporated
- 23 July 1998 (28 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 8 United Business ParkLowfields RoadLeedsLS12 6UB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 1998
British
Born June 1970 (56)
Secretary · Appointed 23 July 1998
British
Officer history (2 former)
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16309693
Former controllers (2)
25 September 2026
Ceased E.F.C. Consultancy Limited — Owns 25–50% of shares
28 May 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Impex Parts Limited This company Owns 75–100% of shares
Secure Micro Solutions Limited Owns 75–100% 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
- £19,728,235
- Cash
- £19,973,039
- Employees
- 30
- Debt Ratio
- 22%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,760,320 | £139,445 | £343,074 | £368,372 | £4,401,471 | £4,065,762 |
| Current Assets | £23,386,573 | £23,721,385 | £20,740,274 | £18,739,073 | £11,483,528 | £10,616,203 |
| Debtors | £2,369,132 | £3,196,357 | £3,098,262 | £2,554,626 | £2,648,518 | £2,867,494 |
| Cash | £19,973,039 | £19,512,981 | £15,871,148 | £13,636,882 | £7,230,880 | £6,459,108 |
| Creditors (< 1 year) | £5,405,016 | £5,798,107 | £4,383,692 | £4,372,019 | £4,489,664 | £3,652,281 |
| Net Current Assets | £17,981,557 | £17,923,278 | £16,356,582 | £14,367,054 | £6,993,864 | £6,963,922 |
| Net Assets | £19,728,235 | £18,041,945 | £16,661,273 | £14,696,760 | £11,350,095 | £10,992,922 |
| Shareholder Funds | £19,728,235 | £18,041,945 | £16,661,273 | £14,696,760 | £11,350,095 | £10,992,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 11 June 2025 | Notification of a person with significant control | |||
| 11 June 2025 | Cessation of a person with significant control |
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