Powerstop Brakes Limited

Active04263128 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Range Road
Cotswold Business Park
Witney
OX29 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 December 2023
Resigned Buckles, Peter Alexander as Director
1 August 2020
Appointed Buckles, Peter Alexander as Director
1 August 2020
Appointed Aldred, Neil Anthony as Director
31 July 2020
Resigned Yea, John James as Director
1 January 2018
Resigned Hamment, Michael Graham as Secretary
30 April 2007
Resigned Cooper, Ann as Secretary
30 April 2007
Appointed Yea, John James as Director
30 April 2007
Appointed Hamment, Michael Graham as Secretary
30 April 2007
Resigned Cooper, Ann as Director
30 April 2007
Resigned Cooper, Colin as Director
1 August 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 August 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 August 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 August 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 August 2001
Appointed Cooper, Ann as Secretary
1 August 2001
Appointed Cooper, Ann as Director
1 August 2001
Appointed Cooper, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00243547
Former controllers (1)
30 July 2020
Ceased Peter Buckles — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage Motor Parts Limited Owns 75–100% of shares
M G Special Tuning Limited Owns 75–100% of shares
Powerstop Brakes Limited This company Owns 75–100% of shares
Pressed Steel Company Limited Owns 75–100% of shares
Tex Automotive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
10 June 2026Micro company accounts31 December 2025
1 November 2025Confirmation statement with no updates1 November 2025
30 June 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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