Wood & Pickett Mini Centre Limited

Active07580898 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 14-15 Erdington Industrial Estate
Chester Road
Birmingham
B24 0RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born July 1965 (61)
Director · Appointed 22 November 2018
British
Born May 1981 (45)
Officer history (5 former)
1 July 2022
Appointed Lyons, Timothy as Director
15 March 2022
Resigned Grubb, Ian Michael as Director
30 April 2021
Appointed Grubb, Ian Michael as Director
19 March 2021
Resigned Keene, David Martin as Director
22 November 2018
Appointed Whateley, John Sebastian as Director
22 November 2018
Resigned Whateley, John Grahame as Director
30 November 2016
Resigned Coates-Standring, Michael Terence as Director
1 February 2016
Appointed Whateley, John Grahame as Director
1 February 2016
Appointed Keene, David Martin as Director
30 October 2012
Resigned Oliver, Christopher Francis as Director
23 October 2012
Appointed Coates-Standring, Michael Terence as Director
28 March 2011
Appointed Oliver, Christopher Francis as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07390307
Former controllers (2)
3 January 2024
Ceased John Grahame Whateley — Owns 75–100% of shares
15 February 2022
Ceased David Martin Keene — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£6,117
Current Assets£97,944£137,636£45,139£12,666£32,407£11,987
Creditors (< 1 year)£134,959£52,094£61,662£164,993£192,886
Net Current Assets£2,677(£6,403)(£48,996)(£132,586)(£180,799)
Net Assets£2,677(£6,403)(£48,996)(£132,836)(£179,949)
Shareholder Funds£2,677(£6,403)(£48,996)(£132,836)(£179,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates10 November 2025
23 September 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with updates10 November 2024
26 September 2024Micro company accounts31 December 2023
25 June 2024Registered office address changed
Show all recent filings

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