Shop4autoparts Ltd

Active11041077 Private limited company
Incorporated
31 October 2017 (9 years)
Previously known as
Heritage Parts Centre Limited (until 14 May 2024)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born November 1974
Wates, Guy Robert William
Secretary · Appointed 24 March 2022
Director · Appointed 31 October 2017
British
Born February 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10248642

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage Parts Centre Limited Owns 75–100% of shares
Shop4autoparts Ltd This company Owns 75–100% of shares
VW Heritage Parts Centre Limited Owns 75–100% of shares
Big Boys Toys Limited Owns 75–100% of shares
Meyle UK Limited Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2023 £2 £2 £2 £2
Balance sheet detail
2023202320222021
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates10 October 2026
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Other filing
27 October 2026Total exemption full accounts31 December 2025
Show all recent filings

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