Park Components Limited

Active04759866 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Charlie Boulton
Daniel John Boulton
Owned by
Daniel Daniel John Boulton
Accounts type
Total exemption full
Region
North West
Address
31 Ronald Road
Waterloo Park
Liverpool
L22 3XU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boulton, Charlie
Director · Appointed 15 July 2026
British
Born August 1998 (28)
Boulton, Daniel John
Director · Appointed 14 July 2004
British
Born April 1967 (59)
Officer history (8 former)
15 July 2026
Appointed Boulton, Charlie as Director
13 June 2026
Resigned Boulton, Charlie as Director
1 June 2022
Resigned Boulton, Mary Bridget as Director
1 June 2022
Appointed Boulton, Charlie as Director
1 June 2022
Resigned Latham, Peter as Director
5 April 2011
Resigned Boulton, Michelle Mary as Secretary
10 May 2005
Resigned Wainwright, Norman Arthur as Director
14 July 2004
Appointed Latham, Peter as Director
14 July 2004
Appointed Boulton, Mary Bridget as Director
14 July 2004
Appointed Boulton, Michelle Mary as Secretary
14 July 2004
Resigned Nexus Secretarial Limited as Corporate Secretary
14 July 2004
Appointed Boulton, Daniel John as Director
12 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 May 2003
Appointed Nexus Secretarial Limited as Corporate Secretary
12 May 2003
Appointed Wainwright, Norman Arthur as Director

Ownership 1 active

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

Daniel Daniel John Boulton
Individual · Notified 12 May 2017
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (1)
1 June 2022
Ceased Peter Latham — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£18,748)
Cash
£3,801
Employees
1
Debt Ratio
142%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 £4,565 £28,364 (£13,621) (£6,469) (£17,445) (£18,748)
Balance sheet detail
202520242023202120202019
Fixed Assets£8,382£10,976£14,401£23,975£38,050£38,050
Current Assets£36,765£30,043£34,330£53,844£67,262£67,262
Debtors£27,964£25,043
Cash£3,801
Creditors (< 1 year)£63,895£55,186£47,676£91,440£76,954£76,954
Creditors (> 1 year)£0£3,278£7,524£0£23,799
Net Current Assets(£27,130)(£25,143)(£13,346)(£37,596)(£9,692)(£9,692)
Net Assets(£18,748)(£17,445)(£6,469)(£13,621)£28,364£4,565
Shareholder Funds(£6,469)(£13,621)£28,364£4,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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