Parts Gateway Limited

Active03819062 Private limited company
Incorporated
3 August 1999 (27 years)
Previously known as
Green Theme Internet (Bradford) Limited (until 8 January 2007)
Mr Chu's China Palace Limited (until 1 November 2002)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Wayne Pendlebury
Owned by
Wayne Pendlebury
James Neil Dickinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Russell Chambers
61A North Street
Keighley
BD21 3DS

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Pendlebury, Wayne
Director · Appointed 31 July 2025
British
Born August 1948 (78)
Officer history (9 former)
1 August 2025
Resigned Pendlebury, Mark as Director
31 July 2025
Appointed Pendlebury, Wayne as Director
15 April 2025
Resigned Dickinson, James Neil as Director
8 March 2017
Appointed Pendlebury, Mark as Director
25 March 2010
Resigned Pendlebury, Sharon as Secretary
15 August 2008
Resigned Pendlebury, Wayne as Director
19 October 2006
Appointed Dickinson, James Neil as Director
1 June 2003
Resigned Ripley, Andrew Paul as Secretary
1 June 2003
Resigned Oates, David John as Director
1 June 2003
Resigned Dickinson, James Neil as Director
9 November 2002
Appointed Pendlebury, Wayne as Director
9 November 2002
Appointed Dickinson, James Neil as Director
9 November 2002
Appointed Pendlebury, Sharon as Secretary
3 August 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
3 August 1999
Appointed Ripley, Andrew Paul as Secretary
3 August 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
3 August 1999
Appointed Oates, David John as Director
3 August 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Wayne Pendlebury
Individual · Notified 28 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
James Neil Dickinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)
Former controllers (1)
28 July 2025
Ceased Mark Pandlebury — Owns 25–50% of shares

Financials

Net Assets
£2,911
Cash
£21,515
Employees
2
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 £1,599 £1,752 £1,675 £2,911
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£3£121£501
Current Assets£230,439£249,915£263,114£165,715£82,588
Debtors£202,799£145,774£119,824£89,987£35,082
Cash£21,515£98,016£114,545£75,728£47,506
Creditors (< 1 year)£208,745£177,114£156,271£137,177£117,377£55,681
Creditors (> 1 year)£18,783£56,736£91,969£124,188£46,860
Net Current Assets£21,694£93,644£125,937£48,338£26,907
Net Assets£2,911£1,675£1,752£1,599
Shareholder Funds£2,911£1,675£1,752£1,599£27,408

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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