Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Meyle UK Limited
- Incorporated
- 10 July 2009 (17 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Zeliha Lehnhoff
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 47 Dolphin RoadShoreham-By-SeaBN43 6PB
Officers 3 active
Officer details are public data from the Companies House register.
Lehnhoff, Zeliha
Director · Appointed 10 July 2025
German
Born April 1979 (47)
Wates, Guy Robert William
Secretary · Appointed 24 March 2022
Director · Appointed 28 September 2017
Also at Shop4autoparts Ltd, Big Boys Toys Limited
British
Born February 1975 (51)
Officer history (4 former)
26 March 2026
10 July 2025
Appointed Lehnhoff, Zeliha as Director
31 March 2025
Resigned Struck, Martina as Director
3 August 2023
Appointed Struck, Martina as Director
31 July 2023
Resigned Gruener, Harald as Director
24 March 2022
Appointed Wates, Guy Robert William as Secretary
24 March 2022
28 September 2017
28 September 2017
28 August 2009
Appointed Gruener, Harald as Director
10 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03294341
Former controllers (4)
31 December 2022
Ceased Karl Jurgen Gaertner — Has significant influence or control
31 December 2022
Ceased Kai Gaertner — Has significant influence or control
31 December 2022
Ceased Ulf Gaertner — Has significant influence or control
31 December 2022
Ceased Inga Gaertner — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Heritage Parts Centre Limited Owns 75–100% of shares
Shop4autoparts Ltd Owns 75–100% of shares
VW Heritage Parts Centre Limited Owns 75–100% of shares
Big Boys Toys Limited Owns 75–100% of shares
Meyle UK Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,375,999
- Cash
- £620,306
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £204,560 | £89,809 | £60,171 | £80,866 | £22,679 | £30,918 | £38,682 |
| Current Assets | £3,345,225 | £3,393,218 | £2,516,877 | £2,243,828 | £2,078,016 | £2,807,718 | £1,630,317 |
| Debtors | £1,675,233 | £1,690,520 | £1,121,011 | £988,718 | £894,359 | £1,070,260 | £921,986 |
| Cash | £620,306 | £789,975 | £617,832 | £391,356 | £499,123 | £979,194 | £82,242 |
| Creditors (< 1 year) | £2,170,586 | £2,338,904 | £1,652,182 | £1,401,895 | £1,065,071 | £1,904,956 | £1,049,857 |
| Creditors (> 1 year) | £0 | £100,000 | |||||
| Net Current Assets | £1,174,639 | £1,054,314 | £864,695 | £841,933 | £1,012,945 | £902,762 | £580,460 |
| Net Assets | £1,375,999 | £1,140,923 | £917,866 | £910,899 | £1,035,624 | £833,680 | |
| Shareholder Funds | £1,375,999 | £1,140,923 | £917,866 | £910,899 | £1,035,624 | £833,680 | £619,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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