Various Truck Parts Limited

Active05506546 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
David Mark Weir
Henry Clive Richardson
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 2-4 Beansheaf Industrial Park
Tofts Road
Kirby Misperton
Malton
YO17 6BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born May 1989 (37)
Miller, Joanna Rachel
Secretary · Appointed 31 July 2018
Director · Appointed 12 July 2005
British
Born September 1961 (65)
Officer history (3 former)
22 February 2022
Appointed Weir, David Mark as Director
31 July 2018
Appointed Miller, Joanna Rachel as Secretary
31 July 2018
Resigned Richardson, Kathleen Margaret as Secretary
12 July 2005
Appointed Richardson, Henry Clive as Director
12 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2005
Appointed Richardson, Kathleen Margaret as Secretary

Ownership 2 active

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

Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
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 1961 (65)

Financials

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

Net Assets
£1,850,465
Cash
£1,003,773
Employees
20
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,319,856 £1,348,547 £1,513,692 £1,569,086 £1,745,672 £1,909,028 £1,850,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,118£256,015£310,666£432,777£590,364£644,339£566,950
Current Assets£2,258,560£2,245,126£1,953,920£1,813,705£1,627,677£1,369,860£1,118,663
Debtors£797,088£698,700£665,482£615,709£612,511£589,167£671,511
Cash£1,003,773£1,082,965£810,133£734,073£585,696£403,838£44,561
Creditors (< 1 year)£561,183£531,547£457,991£607,641£602,697£560,185£277,869
Net Current Assets£1,697,377£1,713,579£1,495,929£1,206,064£1,024,980£809,675£840,794
Net Assets£1,850,465£1,909,028£1,745,672£1,569,086£1,513,692£1,348,547£1,319,856
Shareholder Funds£1,850,465£1,909,028£1,745,672£1,569,086£1,513,692£1,348,547£1,319,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates10 October 2026
17 September 2026Change of details for a person with significant control
9 September 2026Notification of a person with significant control
26 March 2026Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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