Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
British Parts Limited
- Incorporated
- 3 December 2004 (21 years)
- Previously known as
- North East British Parts UK Limited (until 22 May 2024)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Victoria Amy BurtonDuncan Mclaird
- Owned by
- Susan MclairdDuncan Mclaird
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Richmond HouseWalkern RoadStevenageSG1 3QP
Officers 3 active
Officer details are public data from the Companies House register.
Burton, Victoria Amy
Director · Appointed 20 June 2024
British
Born September 1990 (36)
Mclaird, Susan
Secretary · Appointed 3 December 2004
British
Mclaird, Duncan
Director · Appointed 3 December 2004
British
Born November 1958
Officer history (2 former)
20 June 2024
Appointed Burton, Victoria Amy as Director
3 December 2004
Appointed Mclaird, Susan as Secretary
3 December 2004
Appointed Mclaird, Duncan as Director
3 December 2004
3 December 2004
3 December 2004
3 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Mclaird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Duncan Mclaird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1958
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £572,782
- Cash
- £344,150
- Employees
- 12
- Debt Ratio
- 28%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,576 | £40,201 | £16,691 | £27,298 | £23,005 | £18,869 |
| Current Assets | £761,845 | £779,027 | £1,058,476 | £1,166,411 | £1,151,981 | £1,133,939 |
| Debtors | £19,954 | £17,428 | £18,630 | |||
| Cash | £344,150 | £390,830 | £583,859 | £719,108 | £775,649 | £770,900 |
| Creditors (< 1 year) | £222,639 | £225,913 | £267,339 | £311,041 | £286,762 | £347,739 |
| Net Current Assets | £539,206 | £553,114 | £791,137 | £855,370 | £865,219 | £786,200 |
| Net Assets | £572,782 | £593,315 | £807,828 | |||
| Shareholder Funds | £572,782 | £593,315 | £807,828 | £882,668 | £888,224 | £805,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 30 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 21 August 2024 | Total exemption full accounts | 31 December 2023 |
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