Autofinity Parts Limited

Active07937109 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Recoauto Limited (until 13 January 2017)
Reco Distribution Limited (until 30 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
North West
Address
Suite 424 Chadwick House
Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born January 1979 (47)
Clarke, Adrian Lewis
Director · Appointed 29 September 2023
British
Born May 1977 (49)
Director · Appointed 29 September 2023
British
Born April 1991 (35)
Director · Appointed 29 September 2023
British
Born February 1965 (61)
Officer history (4 former)
31 August 2026
Resigned Clarke, David Ian as Director
29 September 2023
Appointed Banks, Christopher Daniel Paul as Director
29 September 2023
Appointed Clarke, Adrian Lewis as Director
29 September 2023
Appointed Wheeler, Adam James as Director
29 September 2023
Appointed Whitehair, Andrew as Director
29 September 2023
Appointed Clarke, David Ian as Director
29 September 2023
Resigned Wheeler, Geoffrey Stephen as Director
11 May 2018
Resigned Carter, Stephen John as Director
11 May 2018
Resigned Carter, Stephen John as Secretary
8 June 2012
Appointed Carter, Stephen John as Director
6 February 2012
Appointed Carter, Stephen John as Secretary
6 February 2012
Appointed Wheeler, Geoffrey Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07937064

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autofinity Parts Limited This company Owns 75–100% of shares
Thedevhouse Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,377,550)
Cash
£1,721
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£893,225) (£775,597) (£792,145) (£812,383) (£814,985) (£1,377,550)
Balance sheet detail
202520242023202120202019
Fixed Assets£660,164£660,164£660,163
Current Assets£1,801£1,321£1,593£10,948£7,151£2,040
Debtors£80£80£80£695(£1)
Cash£1,721£1,241£1,513£10,253£7,151£2,041
Creditors (< 1 year)£1,479,351£1,476,470£1,474,140£1,462,007£1,441,412£1,553,928
Net Current Assets(£1,477,550)(£1,475,149)(£1,472,547)(£1,451,059)(£1,434,261)(£1,551,888)
Net Assets(£1,377,550)(£814,985)(£812,383)(£792,145)(£775,597)(£893,225)
Shareholder Funds(£775,597)(£893,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
17 April 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with no updates4 November 2025
23 June 2025Total exemption full accounts30 September 2024
22 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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