UK Performance Parts Limited

Active06458665 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
61 Plodder Lane
Farnworth
Bolton
Lancashire
BL4 0BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2009
British
Born October 1966 (60)
Secretary · Appointed 20 December 2007
British
Director · Appointed 20 December 2007
British
Born July 1969 (57)
Officer history (2 former)
28 October 2009
Appointed Mccallum, Deborah as Director
20 October 2009
Resigned Liu, Bin as Director
1 April 2009
Appointed Liu, Bin as Director
31 March 2009
Resigned Tait, Deborah as Director
20 December 2007
Appointed Mccallum, Paul as Secretary
20 December 2007
Appointed Mccallum, Paul as Director
20 December 2007
Appointed Tait, Deborah as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13806876
Former controllers (2)
10 January 2022
Ceased Paul Mccallum — Owns 25–50% of shares
10 January 2022
Ceased Deborah Mccallum — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jap Parts Europe Limited Owns 75–100% of shares
TCP Automotive Limited Owns 75–100% of shares
UK Performance Parts Limited This company Owns 75–100% of shares

Financials

Net Assets
(£30,512)
Cash
£2,692
Employees
2
Debt Ratio
115%
Current Ratio
13.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £151,923 £152,525 £33,806 £26,552 (£22,717) (£30,512)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,605£186,818£233,523£3,137£3,922£4,902
Current Assets£205,867£91,581£32,705£35,942£154,466£179,210
Debtors£33,359£52,922£30,650£33,974£152,376£169,800
Cash£2,692£1,675£2,055£1,968£2,090£9,410
Creditors (< 1 year)£15,825£67,330£90,747£4,867£5,360£31,686
Creditors (> 1 year)£221,757£233,786£148,929
Net Current Assets£190,042£24,251(£58,042)£31,075£149,106£147,524
Net Assets(£30,512)(£22,717)£26,552£33,806£152,525£151,923
Shareholder Funds£26,552£33,806£152,525£151,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with no updates23 December 2025
3 September 2025Total exemption full accounts31 December 2024
3 January 2025Director's details changed
3 January 2025Director's details changed
3 January 2025Confirmation statement with updates23 December 2024
Show all recent filings

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