Fast Gaskets and Parts Limited

Active03927192 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Manufacture of other rubber products (22190)
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Plastic and Rubber Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (9 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Appointed Pape, Malcolm John as Director
3 March 2026
Resigned Lala, Alessandro as Director
15 July 2025
Appointed Williams, Mark as Director
4 October 2023
Resigned Woolley, Clive as Director
4 October 2023
Resigned Sutton, Shaun as Director
4 October 2023
Resigned Owen, Michael David as Secretary
4 October 2023
Appointed Davies, Richard James as Director
4 October 2023
Resigned Bates, Simon as Director
4 October 2023
Appointed Lala, Alessandro as Director
4 October 2023
Resigned Owen, Michael David as Director
1 April 2001
Resigned Harrison, John Ray as Secretary
15 May 2000
Appointed Bates, Simon as Director
15 May 2000
Appointed Sutton, Shaun as Director
15 May 2000
Appointed Woolley, Clive as Director
15 May 2000
Appointed Owen, Michael David as Director
15 May 2000
Resigned Milford, Barry David West as Director
15 May 2000
Appointed Owen, Michael David as Secretary
16 February 2000
Appointed Milford, Barry David West as Director
16 February 2000
Appointed Harrison, John Ray as Secretary

Ownership 1 active

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

Plastic and Rubber Group Holdings Limited
Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (5)
19 March 2025
Ceased R&G Fluid Power Group Limited — Owns 75–100% of shares
4 October 2023
Ceased Michael David Owen — Owns 25–50% of shares
4 October 2023
Ceased Shaun Sutton — Owns 25–50% of shares
4 October 2023
Ceased Simon Bates — Owns 25–50% of shares
11 February 2020
Ceased Clive Woolley — Owns 50–75% of shares

Financials

Cash
£1,702,164
up £603,131 (55%)
Employees
7
no change
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £587,033 £741,672 £963,324 £1,265,159
Balance sheet detail
2023202220212020
Fixed Assets£7,773£290,387£282,685£283,632
Current Assets£1,815,865£1,206,659£1,061,336£874,108
Debtors£103,666£99,101£91,736£74,693
Cash£1,702,164£1,099,033£961,914£791,096
Creditors (< 1 year)£558,479£533,722£602,349£570,707
Net Current Assets£1,257,386£672,937£458,987£303,401
Shareholder Funds£1,265,159£963,324£741,672£587,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
9 April 2026Termination of appointment of a director
Show all recent filings

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