Allparts Southwest Limited

Active04610674 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
South West
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born June 1988 (38)
Director · Appointed 1 February 2003
British
Born June 1974 (52)
Newbery, Gillian
Secretary · Appointed 6 December 2002
British
Director · Appointed 6 December 2002
British
Born July 1949 (77)
Officer history (3 former)
30 September 2016
Resigned Baker, Raymond as Director
1 May 2015
Appointed Newbery, Kathryn as Director
1 February 2003
Appointed Newbery, Martyn John as Director
1 February 2003
Appointed Baker, Raymond as Director
6 December 2002
Appointed Newbery, Gillian as Secretary
6 December 2002
Appointed Newbery, David John as Director
6 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 08447692

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allparts Southwest Limited This company Owns 75–100% of shares
Allparts International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,709,112
Cash
£2,087,578
Employees
30
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,539,713 £1,979,583 £2,339,316 £2,878,660 £3,227,339 £3,709,112
Balance sheet detail
202520242023202220212020
Fixed Assets£176,790£116,692£126,761£185,633£247,691£292,750
Current Assets£4,619,461£4,175,608£3,738,158£3,242,577£2,659,115£1,943,886
Debtors£1,595,921£1,795,730£1,826,497£1,410,385£876,780£735,329
Cash£2,087,578£1,565,436£1,132,476£1,157,393£1,271,462£753,078
Creditors (< 1 year)£1,059,711£848,894£609,808
Creditors (> 1 year)£41,647£46,222
Net Current Assets£3,575,088£3,136,894£2,773,256£2,182,866£1,810,221£1,334,078
Net Assets£3,709,112£3,227,339£2,878,660£2,339,316£1,979,583£1,539,713
Shareholder Funds£3,709,112£3,227,339£2,878,660£2,339,316£1,979,583£1,539,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 April 2025
16 December 2025Confirmation statement with updates6 December 2025
3 December 2025Satisfaction of a charge in full
30 January 2025Total exemption full accounts30 April 2024
13 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

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