Driveshaft Parts Ltd

Active06653579 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
John William Black
Craig Barnard
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2020
Polish
Born July 1978 (48)
Black, John William
Director · Appointed 11 March 2019
South African
Born July 1961 (65)
Barnard, Craig
Director · Appointed 11 March 2019
South African
Born December 1963 (62)
Gardiner, Bradley Michael
Director · Appointed 11 March 2019
South African
Born May 1971 (55)
Officer history (4 former)
20 August 2020
Appointed Krokowski, Mateusz as Director
14 February 2020
Resigned St James's Corporate Services Limited as Corporate Secretary
11 March 2019
Appointed Black, John William as Director
11 March 2019
Appointed Barnard, Craig as Director
11 March 2019
Appointed Gardiner, Bradley Michael as Director
11 March 2019
Appointed St James's Corporate Services Limited as Corporate Secretary
11 March 2019
Resigned Ehlers, Wade David as Director
11 March 2019
Resigned Murray, Kevin as Secretary
11 March 2019
Resigned Gardiner, Gregory Neil as Director
5 August 2017
Appointed Ehlers, Wade David as Director
23 July 2008
Appointed Murray, Kevin as Secretary
23 July 2008
Appointed Gardiner, Gregory Neil as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 04554480
Former controllers (2)
7 January 2019
Ceased Gregory Neil Gardiner — Owns 25–50% of shares
7 January 2019
Ceased Wade David Ehlers — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Euro Driveshafts Limited Has significant influence or control
Driveshaft Parts Ltd This company Owns 75–100% of shares
Upg UK & Ireland Limited Owns 75–100% of shares
Nationwide Bearing Company Ltd. Owns 75–100% of shares

Financials

Cash
£862
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£106,304) (£49,989) (£117,812) (£137,443) (£137,085) (£142,211)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,786£124,984£140,067£1,804£2,738
Current Assets£5,542£15,498£379,547£338,005£270,845£205,616
Debtors£4,680£377£107,255£105,154£85,585£39,203
Cash£862£15,121£52,347£47,297£51,894£103,124
Creditors (< 1 year)£149,564£156,369£569,732£489,063£322,638£314,658
Creditors (> 1 year)£0£72,242£106,821
Net Current Assets(£144,022)(£140,871)(£190,185)(£151,058)(£51,793)(£109,042)
Net Assets(£137,085)(£137,443)(£117,812)
Shareholder Funds(£142,211)(£137,085)(£137,443)(£117,812)(£49,989)(£106,304)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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