Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Sage Parts Gse Limited
- Incorporated
- 15 November 2007 (18 years)
- Previously known as
- T123 Ltd (until 2 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- John Austin MarcianoChristopher Bruce Pratt
- Owned by
- Sage Parts International Sas
- Accounts type
- Small
- Region
- North West
- Address
- Unit 34 Stretford Motorway EstateStretfordManchesterM32 0ZH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Marciano, John Austin
Secretary · Appointed 1 June 2026
Marciano, John Austin
Director · Appointed 1 June 2026
American
Born June 1989 (37)
Pratt, Christopher Bruce
Director · Appointed 27 April 2022
American
Born February 1962 (64)
Officer history (18 former)
1 June 2026
Appointed Marciano, John Austin as Director
1 June 2026
Appointed Marciano, John Austin as Secretary
31 May 2026
Resigned Delaite, Jean-Paul Dominique Marie as Director
31 May 2026
Resigned Artes, Thomas Andrew as Director
31 May 2026
Resigned Delaite, Jean-Paul Dominique Marie as Secretary
15 August 2024
Appointed Artes, Thomas Andrew as Director
15 August 2024
Resigned Jamet, Laurent Georges as Director
30 June 2024
Resigned Cinanni, Giuseppe as Director
17 April 2024
Resigned Hoyland, Simone as Secretary
17 April 2024
Appointed Delaite, Jean-Paul Dominique Marie as Director
17 April 2024
Appointed Delaite, Jean-Paul Dominique Marie as Secretary
27 April 2022
Appointed Pratt, Christopher Bruce as Director
27 April 2022
Resigned Pollack, Mark Steven as Director
1 October 2020
Appointed Hoyland, Simone as Secretary
1 October 2020
Resigned Lucarelli, Catherine Ann as Director
1 October 2020
Appointed Cinanni, Giuseppe as Director
1 October 2020
Resigned Jamet, Laurent Georges as Secretary
14 April 2016
Appointed Jamet, Laurent Georges as Secretary
14 April 2016
Appointed Jamet, Laurent Georges as Director
14 April 2016
Resigned Flahault, David Didier Charles as Secretary
14 April 2016
Resigned Flahault, David Didier Charles as Director
29 July 2014
Resigned Bamber, Donna Louise as Director
1 September 2013
Appointed Bamber, Donna Louise as Director
31 July 2013
8 September 2011
Appointed Pollack, Mark Steven as Director
8 September 2011
Appointed Flahault, David Didier Charles as Director
8 September 2011
Appointed Lucarelli, Catherine Ann as Director
8 July 2011
Resigned Bamber, Donna Louise as Director
8 July 2011
Appointed Flahault, David Didier Charles as Secretary
8 July 2011
Resigned Squire, Carol as Secretary
21 December 2010
13 August 2010
Resigned Harman, Jonathan as Director
31 December 2009
Resigned Bowker, Darren as Director
29 April 2009
Appointed Bamber, Donna Louise as Director
29 April 2009
Appointed Harman, Jonathan as Director
29 April 2009
Appointed Bowker, Darren as Director
29 April 2008
15 November 2007
Appointed Squire, Carol as Secretary
15 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sage Parts International Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Societe Par Actions Simplifiee
Reg. no. 481 361 103 R.C.S Meaux
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£4,729,264)
- Cash
- £306,202
- Employees
- 17
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,989 | £20,679 | £1,790 | £5,272 | £17,926 | £31,662 | £45,504 |
| Current Assets | £2,384,446 | £2,249,297 | £1,896,771 | £1,640,144 | £3,226,123 | £2,515,140 | £3,074,692 |
| Cash | £306,202 | £364,144 | £470,242 | £630,475 | £1,417,968 | £118,339 | £195,658 |
| Creditors (< 1 year) | £7,130,699 | £7,915,065 | £7,527,299 | £7,464,577 | £8,000,407 | £6,649,415 | £6,753,596 |
| Net Current Assets | (£4,746,253) | (£5,665,768) | (£5,630,528) | (£5,824,433) | (£4,774,284) | (£4,134,275) | (£3,678,904) |
| Net Assets | (£4,729,264) | (£5,645,089) | (£5,628,738) | (£5,819,161) | (£4,756,358) | (£4,102,613) | (£3,633,400) |
| Shareholder Funds | (£4,729,264) | (£5,645,089) | (£5,628,738) | (£5,819,161) | (£4,756,358) | (£4,102,613) | (£3,633,400) |
Filings
Filing history not loaded yet. See it on Companies House
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