Part Master Direct Limited

Active05698770 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Ashraful Islam
Lotifa Khanam
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Kubrick Business Estate
Station Approach
London
E7 0UH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2019
British
Born May 1975 (51)
Director · Appointed 1 March 2015
British
Born June 1981 (45)
Officer history (9 former)
27 May 2019
Resigned Islam, Ashraful as Director
27 May 2019
Appointed Islam, Ashraful as Director
20 February 2018
Appointed Islam, Ashraful as Director
1 March 2015
Appointed Khanam, Lotifa as Director
1 March 2015
Resigned Islam, Ashfaqul as Director
5 February 2015
Resigned Islam, Azadul as Secretary
15 February 2007
Resigned Islam, Ashfaqul as Secretary
15 February 2007
Appointed Islam, Azadul as Secretary
15 February 2007
Resigned Islam, Azadul as Director
1 February 2007
Appointed Islam, Ashfaqul as Director
31 January 2007
Appointed Islam, Azadul as Director
31 January 2007
Resigned Islam, Ashfaqul as Director
1 January 2007
Appointed Islam, Ashfaqul as Director
1 January 2007
Resigned Islam, Ashraful as Director
6 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
6 February 2006
Appointed Islam, Ashraful as Director
6 February 2006
Appointed Islam, Ashfaqul as Secretary
6 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ashraful Islam
Individual · Notified 15 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)

Holdings 1

Companies where Part Master Direct Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£250,467
Cash
£62,586
Employees
15
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £127,659 £167,606 £215,570 £232,109 £250,467
Balance sheet detail
20252024202320212020
Fixed Assets£153,792£3,675£4,709£20,196£28,190
Current Assets£486,685£515,971£544,946£507,764£312,853
Debtors£214,441£248,226£273,185£33,940£24,176
Cash£62,586£83,607£52,123£183,146£83,704
Creditors (< 1 year)£380,351£267,878£304,426£285,029£182,153
Creditors (> 1 year)£9,659£19,659£29,659£75,325£31,231
Net Current Assets£106,334£248,093£240,520£222,735£130,700
Net Assets£250,467£232,109£215,570£167,606£127,659
Shareholder Funds£167,606£127,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts28 February 2025
2 December 2025Confirmation statement with no updates23 November 2025
10 December 2024Total exemption full accounts29 February 2024
25 November 2024Confirmation statement with no updates23 November 2024
15 May 2024Change of details for a person with significant control
Show all recent filings

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