Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Car Parts Group Limited
- Incorporated
- 28 September 2010 (16 years)
- Previously known as
- Leacy UK Limited (until 28 August 2024)Hicorp 95 Limited (until 24 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Bert GodefroidJochen Moortgat
- Owned by
- Sufina BVJohn Sebastian Whateley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 14/15 Erdington Industrial ParkChester RoadBirminghamB24 0RD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Godefroid, Bert
Director · Appointed 26 April 2024
Belgian
Born March 1975 (51)
Moortgat, Jochen
Director · Appointed 26 April 2024
Belgian
Born June 1980 (46)
Director · Appointed 26 April 2024
Also at NRGC Limited (proposed for strike-off), Moseley Community Development Trust, Sycamore Accountancy Services Limited · more companies
British
Born August 1972 (54)
Van De Vijver, Marc
Director · Appointed 26 April 2024
Dutch
Born July 1966 (60)
Director · Appointed 1 July 2022
British
Born July 1965 (61)
Director · Appointed 17 July 2017
British
Born May 1981 (45)
Officer history (8 former)
26 April 2024
Resigned Darby, Lara Catherine as Secretary
26 April 2024
Appointed Moortgat, Jochen as Director
26 April 2024
26 April 2024
Appointed Van De Vijver, Marc as Director
26 April 2024
Appointed Godefroid, Bert as Director
26 April 2024
1 July 2022
15 March 2022
30 April 2021
19 March 2021
17 July 2017
1 June 2017
1 June 2017
22 April 2011
22 April 2011
22 April 2011
Appointed Darby, Lara Catherine as Secretary
22 April 2011
2 November 2010
2 November 2010
2 November 2010
Resigned Harvey Ingram Directors as Corporate Director
28 September 2010
28 September 2010
Appointed Harvey Ingram Directors as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sufina BV
Corporate entity · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Be436303030
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (6)
24 May 2024
Ceased Green Retro Holding NV — Owns 25–50% of shares
26 April 2024
26 April 2024
Ceased Emma Natasha Reed-Daunter — Owns 25–50% of shares
26 April 2024
3 January 2024
15 February 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Car Parts Group Limited This company
Lof Engineering Limited Owns 75–100% of shares
Millvale Engineering Limited Owns 75–100% of shares
George Lee Precision Engineering Ltd Owns 75–100% of shares
Motaclan Limited Owns 75–100% of shares
Xpart Limited Owns 75–100% of shares
Wood & Pickett Mini Centre Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,356,346
- Cash
- £48
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,699,851 | £4,699,851 | £4,699,851 | |||
| Current Assets | £44 | £91 | ||||
| Debtors | £47 | |||||
| Cash | £48 | £48 | £44 | £44 | £44 | £6 |
| Creditors (< 1 year) | £1,000 | £945 | £3,426 | £2,850 | £2,481 | £750 |
| Creditors (> 1 year) | £1,318,996 | £1,319,318 | £1,316,838 | £4,330,905 | £4,343,377 | £3,602,449 |
| Net Current Assets | (£952) | (£897) | (£3,382) | (£2,759) | (£2,437) | (£744) |
| Net Assets | £4,356,346 | £3,379,636 | £3,379,631 | £366,187 | £354,037 | £1,096,658 |
| Shareholder Funds | £4,356,346 | £3,379,636 | £3,379,631 | £366,187 | £354,037 | £1,096,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Resolutions | |||
| 17 October 2025 | Statement of capital following an allotment of shares | |||
| 9 October 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Notification of a person with significant control | |||
| 9 October 2025 | Notification of a person with significant control |
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