Battery Specialist North West Limited

Active03934720 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Kenneth James Rooney
Andrew Joseph Wilkinson
Owned by
Kenneth James Rooney
Andrew Wilkinson
Accounts type
Micro entity
Region
North West
Address
17 Duke Street
Formby
Liverpool
L37 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rooney, Kenneth James
Secretary · Appointed 28 February 2000
British
Rooney, Kenneth James
Director · Appointed 28 February 2000
British
Born July 1957 (69)
Wilkinson, Andrew Joseph
Director · Appointed 28 February 2000
British
Born December 1967 (58)
Officer history (3 former)
28 June 2002
Resigned Brown, Michael Leslie as Director
28 February 2000
Appointed Rooney, Kenneth James as Secretary
28 February 2000
Appointed Rooney, Kenneth James as Director
28 February 2000
Appointed Wilkinson, Andrew Joseph as Director
28 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 2000
Appointed Brown, Michael Leslie as Director

Ownership 2 active

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

Kenneth James Rooney
Individual · Notified 11 March 2026
Owns 25–50% of shares
British
Born July 1957 (69)
Andrew Wilkinson
Individual · Notified 11 March 2026
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (1)
11 March 2026
Ceased Kenneth Rooney — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,772
Employees
3
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,542 £11,336 £8,446 £1,705 £508 £1,772
Balance sheet detail
202520242023202220212020
Fixed Assets£494£581£682£802£1,547£2,375
Current Assets£189,763£167,271£191,513£183,106£217,214£156,710
Creditors (< 1 year)£176,255£144,660£168,743£142,868£157,425£147,043
Creditors (> 1 year)£12,230£22,684£21,747£32,594£50,000£7,500
Net Current Assets£13,508£22,611£22,770£40,238£59,789£9,667
Net Assets£1,772£508£1,705£8,446£11,336£4,542
Shareholder Funds£1,772£508£1,705£8,446£11,336£4,542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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