Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Allparts (Holdings) Limited
- Incorporated
- 15 March 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gillian NewberyDavid John Newbery
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 28 Alexandra TerraceExmouthEX8 1BD
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1988 (38)
Director · Appointed 14 April 2022
Also at Allparts Southwest Limited · more companies
British
Born June 1974 (52)
Director · Appointed 15 March 2013
Also at Allparts Southwest Limited · more companies
British
Born July 1949 (77)
Officer history (1 former)
14 April 2022
14 April 2022
15 March 2013
15 March 2013
15 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gillian Newbery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allparts (Holdings) Limited This company
Allparts Southwest Limited Owns 75–100% of shares
Allparts International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £387,580
- Cash
- £87,979
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £866,854 | £775,571 | £775,571 | £775,571 | £423,271 | £423,271 |
| Current Assets | £106,946 | £87,475 | £439,975 | |||
| Debtors | £4,053 | £357,720 | ||||
| Cash | £87,979 | £61,992 | £106,946 | £83,422 | £82,255 | £89,892 |
| Creditors (< 1 year) | £555,458 | £583,853 | £257,573 | |||
| Net Current Assets | (£479,274) | (£402,702) | (£441,678) | (£467,983) | (£143,878) | (£167,681) |
| Net Assets | £387,580 | £372,869 | £333,893 | £307,588 | £279,393 | £255,590 |
| Shareholder Funds | £387,580 | £372,869 | £333,893 | £307,588 | £279,393 | £255,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 15 March 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 3 April 2024 | Confirmation statement with updates | 15 March 2024 |
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