Green Parts Specialist (Ormskirk) Holdings Ltd

Active06977808 Private limited company
Incorporated
31 July 2009 (17 years)
Previously known as
Hills (Ormskirk) Holdings Limited (until 18 July 2022)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
American
Born January 1963 (63)
Director · Appointed 17 January 2023
American
Born March 1969 (57)
Director · Appointed 17 January 2023
American
Born July 1980 (46)
Director · Appointed 5 July 2022
British
Born April 1971 (55)
Officer history (7 former)
4 May 2026
Appointed Powers, Stephen as Director
27 February 2026
Resigned Verhage, Hessel Bruce as Director
1 December 2024
Resigned Hill, Ian Maurice as Director
1 December 2024
Appointed Verhage, Hessel Bruce as Director
1 December 2024
Resigned Kirkpatrick, Paul Kevin as Director
1 December 2024
Resigned Powers, Stephen as Director
17 January 2023
Resigned Liaw, Jeffrey as Director
17 January 2023
Appointed Duty, Keith as Director
17 January 2023
Appointed Stearns, Leah Canham as Director
17 January 2023
Appointed Kirkpatrick, Paul Kevin as Director
23 December 2022
Resigned Depasquale, Gregory as Director
5 July 2022
Appointed Depasquale, Gregory as Director
5 July 2022
Appointed Powers, Stephen as Director
5 July 2022
Appointed Liaw, Jeffrey as Director
5 July 2022
Appointed Pocock, Jane as Director
1 February 2021
Resigned Hill, Jeffrey Maurice as Director
31 July 2009
Appointed Hill, Jeffrey Maurice as Director
31 July 2009
Appointed Hill, Ian Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00929621
Former controllers (5)
1 July 2026
Ceased Green Parts Specialist Holdings Ltd — Owns 75–100% of shares
5 July 2022
Ceased Ian Maurice Hill — Owns 75–100% of shares
1 December 2019
Ceased Jeffrey Maurice Hill — Owns 25–50% of shares
1 December 2019
Ceased Jeffrey Maurice Hill — Owns 25–50% of shares
31 July 2017
Ceased Ian Maurice Hill — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

TRPC Limited Owns 75–100% of shares
CPRT (Europe) Limited Owns 75–100% of shares
Copart Europe Limited Owns 75–100% of shares
Universal Salvage Limited Owns 75–100% of shares
Copart Parts Marketplace Limited Owns 75–100% of shares
Copart UK Limited Owns 75–100% of shares
Green Parts Salvage & Recycling Ltd Owns 75–100% of shares
Green Parts Specialist (Ormskirk) Holdings Ltd This company Owns 75–100% of shares
Green Parts Specialist (Ormskirk) Ltd Owns 75–100% of shares
Green Parts Specialist Holdings Ltd Owns 75–100% of shares
Trapoc Limited Owns 75–100% of shares
CPRT European Investments Limited Owns 75–100% of shares
U-Pull-It Limited Owns 75–100% of shares
Universal Salvage Auctions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£119,349
Cash
£15,289
Profit Before Tax
£0
Debt Ratio
92%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £119,349 £119,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500
Current Assets£1,520,188£1,520,188£1,523,840
Debtors£1,504,899£1,404,899£1,411,549£1,411,549
Cash£15,289£15,289£18,941
Creditors (< 1 year)£1,408,339£1,408,339£1,411,938£1,408,339£1,408,339£1,408,339
Net Current Assets£111,849£111,849£111,902(£3,440)£3,210£3,210
Net Assets£119,349£119,349
Shareholder Funds£119,349£119,349£119,402£4,060£10,710£10,710

Turnover£0
Staff Costs£3,991,719£4,106,241
Operating Profit£0
Profit Before Tax£0£9,999,947£0£4,565,195£2,799,994
Tax£0£0£0£911,816£579,170
Profit for Period£0£9,999,947£0

Filings 86

Show all 86 filings

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