International Parts Limited

Active05681853 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Suite 16 Beaufort Court Admirals Way
South Quay
Docklands
E14 9XL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2006
British
Director · Appointed 30 June 2006
Irish
Born March 1960 (66)
Officer history (4 former)
30 June 2006
Appointed James, Amanda as Secretary
30 June 2006
Appointed Crotty, Robert Anthony as Director
30 June 2006
Resigned Crotty, Robert as Secretary
30 June 2006
Resigned James, Amanda as Director
20 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 January 2006
Appointed Crotty, Robert as Secretary
20 January 2006
Appointed James, Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 07515749

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apollo Auto Parts International Ltd Owns 75–100% of shares (as a firm)
International Parts Limited This company Owns 75–100% of shares (as a firm)
Pilot House Property Limited Owns 75–100% of shares (as a firm)
Tpuk Engines & Gearboxes Ltd Owns 75–100% of shares
Victory House Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£113,258
Employees
8
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £48,626 £63,377 £101,513 £113,258
Balance sheet detail
202520242023202220212020
Fixed Assets£1,614£2,404£0
Current Assets£1,300,682£1,450,757£491,175£555,684£470,349
Creditors (< 1 year)£1,189,038£1,340,960£398,026£457,058£425,817
Creditors (> 1 year)£0£10,688£29,772£50,000
Net Current Assets£111,644£109,797£93,149£98,626£44,532
Net Assets£113,258£101,513£63,377£48,626
Shareholder Funds£113,258£101,513£63,377£48,626£44,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
3 December 2025Micro company accounts30 April 2025
2 January 2025Confirmation statement with updates31 December 2024
11 December 2024Micro company accounts30 April 2024
2 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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