Allparts UK Ltd

Active04954387 Private limited company
Incorporated
5 November 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Trada Business Campus
Stocking Lane
Hughenden Valley
High Wycombe
HP14 4NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born October 1994 (32)
Director · Appointed 31 July 2020
British
Born April 1963 (63)
Officer history (5 former)
31 July 2020
Appointed Storrie, Alexander Michael as Director
31 July 2020
Appointed Storrie, Paul Alexander as Director
31 July 2020
Resigned Gaze, Andrew Ian as Secretary
31 July 2020
Resigned Gaze, Andrew Ian as Director
31 July 2020
Resigned Gaze, Margaret Louise as Director
5 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 November 2003
Appointed Gaze, Andrew Ian as Secretary
5 November 2003
Appointed Gaze, Andrew Ian as Director
5 November 2003
Appointed Gaze, Margaret Louise as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Body
Reg. no. 08596075
Former controllers (2)
31 July 2020
Ceased Andrew Ian Gaze — Owns 25–50% of shares
31 July 2020
Ceased Margaret Louise Gaze — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allparts UK Ltd This company Owns 75–100% of shares
Better Than New Music Limited Owns 75–100% of shares
Guitar Parts UK Limited Owns 75–100% of shares
Sounds Great Music Limited Owns 75–100% of shares
Tonetech Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£8,065
Cash
£2,282
Employees
2
Current Ratio
69.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £216 (£8,729) £29,093 £29,578 £27,026 £8,876 £8,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£740£740£267£0£474
Current Assets£57,328£63,888£77,992£104,041£55,942£8,944£77,306
Debtors£31,054
Cash£2,282£1,493£836
Creditors (< 1 year)£822£821£9,374(£2,658)(£34,927)£28,642£71,314
Creditors (> 1 year)£48,441£54,191£42,332£77,862£62,045(£10,970)£6,250
Net Current Assets£63,067£68,618£106,699£90,869(£19,698)£5,992
Net Assets£8,065£8,876£27,026£29,578£29,093(£8,729)£216
Shareholder Funds£27,026£29,578£29,093(£8,729)£216

Turnover£836£5,104£349,483£170,043
Staff Costs£0£34,427£25,730
Tax£718£5,326£0£309
Profit for Period(£2,552)£285£31,033(£3,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
6 November 2025Confirmation statement with no updates5 November 2025
30 April 2025Total exemption full accounts31 July 2024
12 November 2024Confirmation statement with no updates5 November 2024
28 April 2024Micro company accounts31 July 2023
Show all recent filings

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