Austin Reproduction Parts Limited

Active05750738 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Anne Elizabeth Mc Kenzie
William Mc Kenzie
Owned by
William Mckenzie
Anne Elizabeth Mckenzie
Accounts type
Micro entity
Region
South West
Address
Unit 29 Glenmore Business Park
Blackhill Road Holton Heath
Poole
BH16 6NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mc Kenzie, Anne Elizabeth
Secretary · Appointed 22 March 2006
British
Mc Kenzie, Anne Elizabeth
Director · Appointed 22 March 2006
British
Born January 1955 (71)
Mc Kenzie, William
Director · Appointed 22 March 2006
British
Born January 1954 (72)
Officer history (2 former)
22 March 2006
Appointed Mc Kenzie, Anne Elizabeth as Secretary
22 March 2006
Appointed Mc Kenzie, Anne Elizabeth as Director
22 March 2006
Appointed Mc Kenzie, William as Director
22 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

William Mckenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Anne Elizabeth Mckenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£183,130
Employees
1
Debt Ratio
22%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £167,658 £164,715 £156,981 £147,894 £183,130
Balance sheet detail
20252024202320212020
Fixed Assets£99,844£103,330£107,818£118,642£125,911
Current Assets£135,342£107,151£94,998£126,350£107,004
Creditors (< 1 year)£53,015£63,823£45,835£80,277£65,257
Net Current Assets£83,286£44,564£49,163£46,073£41,747
Net Assets£183,130£147,894£156,981£164,715£167,658
Shareholder Funds£183,130£147,894£156,981£164,715£167,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates21 March 2026
25 November 2025Micro company accounts30 April 2025
3 April 2025Confirmation statement with no updates21 March 2025
8 November 2024Micro company accounts30 April 2024
2 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Poole →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?