Jap Parts Europe Limited

Active08964000 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
North West
Address
61 Plodder Lane
Farnworth
Bolton
BL4 0BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2014
British
Born October 1966 (60)
Director · Appointed 27 March 2014
British
Born July 1969 (57)
Mccallum, Paul
Secretary · Appointed 27 March 2014

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13806876
Former controllers (2)
10 January 2022
Ceased Paul Mccallum — Owns 25–50% of shares
10 January 2022
Ceased Deborah Mccallum — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jap Parts Europe Limited This company Owns 75–100% of shares
TCP Automotive Limited Owns 75–100% of shares
UK Performance Parts Limited Owns 75–100% of shares

Financials

Net Assets
£1,331,725
Cash
£48,132
Employees
33
Debt Ratio
65%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 2024 £1,277,667 £2,017,896 £2,324,517 £1,295,102 £1,334,816 £1,331,725
Balance sheet detail
202420232022202120212020
Fixed Assets£730,108£855,799£819,988£371,200£288,949£228,565
Current Assets£3,077,242£3,122,198£3,179,486£3,136,966£2,638,011£1,838,187
Debtors£708,805£415,891£65,959£140,620£157,894£98,338
Cash£48,132£116,539£160,648£80,991£472,185£227,163
Creditors (< 1 year)£1,017,971£1,061,846£1,148,425£939,001£734,912£742,869
Creditors (> 1 year)£1,457,654£1,581,335£1,545,705£242,685£174,152£46,216
Net Current Assets£2,059,271£2,060,352£2,031,061£2,197,965£1,903,099£1,095,318
Net Assets£1,331,725£1,334,816£1,295,102£2,324,517£2,017,896£1,277,667
Shareholder Funds£1,295,102£2,324,517£2,017,896£1,277,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
3 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
3 January 2025Director's details changed
3 January 2025Director's details changed
Show all recent filings

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