Andrews Auto Parcs Limited

Active03907933 Private limited company
Incorporated
17 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alison Margaret Black
Sybil Elizabeth Black
Owned by
Nicholas Charles Black
Alison Margaret Black
Accounts type
Total exemption full
Region
Yorkshire
Address
45 Burns Way
Clifford
Wetherby
LS23 6TA

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Black, Alison Margaret
Director · Appointed 6 November 2023
British
Born March 1963 (63)
Director · Appointed 6 November 2023
British
Born October 1967 (59)
Black, Sybil Elizabeth
Director · Appointed 21 August 2023
British
Born December 1935 (90)
Secretary · Appointed 1 June 2000
British
Officer history (4 former)
6 November 2023
Appointed Black, Alison Margaret as Director
6 November 2023
Appointed Black, Nicholas Charles as Director
6 October 2023
Resigned Black, Stephen Michael as Director
21 August 2023
Appointed Black, Sybil Elizabeth as Director
2 July 2001
Resigned Black, Nicholas Charles as Director
1 July 2001
Appointed Black, Stephen Michael as Director
1 June 2000
Appointed Black, Sybil Elizabeth as Secretary
1 June 2000
Appointed Black, Nicholas Charles as Director
8 February 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 February 2000
Resigned Bonusworth Limited as Corporate Nominee Director
17 January 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 January 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 November 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1967 (59)
Alison Margaret Black
Individual · Notified 6 November 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1963 (63)
Former controllers (2)
3 April 2024
Ceased Sybil Elizabeth Black — Owns 50–75% of shares
6 November 2023
Ceased Stephen Michael Black — Owns 25–50% of shares

Financials

Net Assets
£2,345,705
Cash
£139,816
Employees
3
Debt Ratio
7%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,929,884 £1,996,942 £2,066,552 £2,392,155 £2,464,725 £2,345,705
Balance sheet detail
202420232022202120202019
Fixed Assets£2,379,444£1,104,190£1,042,120£733,231£752,041£755,361
Current Assets£142,816£1,551,844£1,539,249£1,523,681£1,435,075£1,354,029
Debtors£3,000£9,953£885£885£17,999£19,785
Cash£139,816£1,541,891£1,538,364£1,522,796£1,417,076£1,334,244
Creditors (< 1 year)£39,279£54,028£41,233£42,379£42,193£31,525
Creditors (> 1 year)£137,276£137,281£147,981£147,981£147,981£147,981
Net Current Assets£103,537£1,497,816£1,498,016£1,481,302£1,392,882£1,322,504
Net Assets£2,345,705£2,464,725£2,392,155£2,066,552£1,996,942£1,929,884
Shareholder Funds£2,464,725£2,392,155£2,066,552£1,996,942£1,929,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with updates3 April 2026
7 April 2026Change of details for a person with significant control
6 February 2026Director's details changed
10 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?