Wilkinson & Gaviller Limited

Active06264963 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
Lupfaw 228 Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Brian Parr
Samantha Ann Parr
Accounts type
Total exemption full
Region
North West
Address
Hawthorn House
20 Hawkshead Street
Southport
PR9 9HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2007
British
Director · Appointed 1 October 2007
British
Born April 1958 (68)
Director · Appointed 1 October 2007
British
Born October 1965 (61)
Officer history (4 former)
1 October 2007
Appointed Parr, Samantha Ann as Secretary
1 October 2007
Appointed Parr, Brian as Director
1 October 2007
Appointed Parr, Samantha Ann as Director
26 September 2007
Resigned Robinson, Nicola Jane as Secretary
26 September 2007
21 September 2007
Appointed Robinson, Nicola Jane as Secretary
21 September 2007
Appointed Robinson, Henry Peter Hinchliffe as Director
21 September 2007
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
21 September 2007
Resigned Lupfaw Formations Limited as Corporate Nominee Director
31 May 2007
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
31 May 2007
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£45,317
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £17,757 £18,098 £18,139 £18,039 £18,340
Balance sheet detail
202520242023202220212020
Fixed Assets£214£625£1,798£8,862£17,721
Current Assets£140,579£171,310£138,756£99,963£172,288
Debtors£82,697£84,809£90,779£47,669£135,905
Cash£45,317£81,716£39,221£39,934£32,284
Creditors (< 1 year)£122,453£153,896£82,015£122,415£82,394£172,252
Creditors (> 1 year)£0£8,333
Net Current Assets£18,126£17,414£16,341£17,569£36
Net Assets£18,139£18,098
Shareholder Funds£18,340£18,039£18,139£18,098£17,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts30 September 2025
24 November 2025Confirmation statement with no updates20 November 2025
4 February 2025Total exemption full accounts30 September 2024
26 November 2024Confirmation statement with no updates20 November 2024
17 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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