The Parts Distribution Partnership Limited

Active08482705 Private limited company
Incorporated
10 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Thomas Pavier
Accounts type
Total exemption full
Region
South East
Address
3 The Mews
16 Holly Bush Lane
Sevenoaks
TN13 3TH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pavier, Martin Thomas
Director · Appointed 21 March 2024
British
Born February 1973 (53)
Fraser, Richard
Secretary · Appointed 10 April 2013
Director · Appointed 10 April 2013
British
Born November 1963
Officer history (9 former)
21 March 2024
Resigned Phillips, Stacy Edward as Director
21 March 2024
Appointed Pavier, Martin Thomas as Director
1 May 2023
Resigned Dodd, Philip Robert as Director
20 September 2019
Resigned Whatmore, Alastair James as Director
1 May 2019
Appointed Phillips, Stacy Edward as Director
1 May 2019
Resigned Morris, Trevor Michael as Director
29 September 2016
Resigned Shah, Avnish as Director
29 September 2016
Resigned Williams, Patrick John as Director
29 September 2016
Resigned Grinsted, Bruce Raymond as Director
10 April 2015
Resigned Shah, Avnish as Director
10 April 2015
Resigned Morris, Trevor Michael as Director
1 August 2014
Appointed Shah, Avnish as Director
1 August 2014
Appointed Morris, Trevor Michael as Director
1 June 2014
Appointed Shah, Avnish as Director
1 June 2014
Appointed Grinsted, Bruce Raymond as Director
1 June 2014
Appointed Morris, Trevor Michael as Director
1 June 2014
Appointed Williams, Patrick John as Director
1 June 2014
Appointed Whatmore, Alastair James as Director
1 June 2014
Appointed Dodd, Philip Robert as Director
10 April 2013
Appointed Windheuser, Max Robert as Director
10 April 2013
Appointed Fraser, Richard as Secretary

Ownership 2 active

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

Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 03140971
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08801214
Former controllers (1)
30 November 2023
Ceased Neworsa Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bullseye Superfactors Ltd Owns 75–100% of shares
The Parts Distribution Partnership Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£39,943
Cash
£789,577
Employees
4
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £136,413 £163,775 £167,678 £324,766 £320,254 £39,943
Balance sheet detail
202520242023202220212020
Fixed Assets£13,596£18,128£12,504£14,218£10,035£13,379
Current Assets£1,551,010£1,230,740£1,099,219£973,930£789,294£663,511
Debtors£416,799£336,255£512,152£294,067£188,171£224,875
Cash£789,577£672,439£276,435£455,345£435,261£356,938
Creditors (< 1 year)£1,521,263£924,081£784,060£817,982£633,647£537,935
Net Current Assets£29,747£306,659£315,159£155,948£155,647£125,576
Net Assets£39,943£320,254£324,766£167,678£163,775£136,413
Shareholder Funds£39,943£320,254£324,766£167,678£163,775£136,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Director's details changed
24 April 2026Confirmation statement with updates10 April 2026
30 January 2026Total exemption full accounts30 April 2025
16 April 2025Confirmation statement with no updates10 April 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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