Autoparts (UK) Limited

Active05517380 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Denise Barnes
Owned by
Ross Christopher Barnes
Denise Barnes
Accounts type
Total exemption full
Region
South East
Address
Oakwood House Guildford Road
Bucks Green Rudgwick
Horsham
RH12 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Denise
Director · Appointed 1 September 2008
British
Born February 1967 (59)
Director · Appointed 25 July 2005
English
Born February 1969 (57)
Barnes, Denise
Secretary · Appointed 25 July 2005
British
Officer history (4 former)
6 April 2010
Resigned Mcarthur, Eric Norman as Director
20 May 2009
Resigned Saich, Darrel Paul as Director
1 September 2008
Appointed Barnes, Denise as Director
1 September 2008
Appointed Saich, Darrel Paul as Director
26 July 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 July 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
25 July 2005
Appointed Barnes, Ross Christopher as Director
25 July 2005
Appointed Barnes, Denise as Secretary
25 July 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 July 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
25 July 2005
Appointed Mcarthur, Eric Norman as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Denise Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autoparts (UK) Limited This company
Hensel Recycling (UK) Ltd Owns 25–50% of shares

Financials

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

Net Assets
£964,874
Cash
£114,930
Employees
30
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £308,658 £897,094 £867,215 £989,089 £964,874
Balance sheet detail
202520242023202220212020
Fixed Assets£270,877£209,992£143,257£114,682£98,633£76,282
Current Assets£1,858,019£1,997,459£1,846,275£1,254,275£1,235,051£466,725
Debtors£1,483,524£1,405,881£1,330,464£410,215£926,626£280,481
Cash£114,930£381,981£132,555£477,258£65,375£60,538
Creditors (< 1 year)£1,122,317£471,863£562,548£234,349
Net Current Assets£693,997£779,097£723,958£782,412£672,503£232,376
Net Assets£964,874£989,089£867,215£897,094£308,658
Shareholder Funds£867,215£897,094£771,136£308,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
14 August 2026Confirmation statement with updates25 July 2026
11 December 2025Total exemption full accounts31 March 2025
5 November 2025Satisfaction of a charge in full
28 July 2025Confirmation statement with updates25 July 2025
Show all recent filings

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