Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 November 2027
- Last conf. stmt
- 12 November 2026
The Green Parts Specialists Limited
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- The Green Parts Specialist Limited (until 21 March 2019)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Acrey Fields Woburn RoadWoottonBedfordshireMK43 9EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2023
American
Born July 1980 (46)
Director · Appointed 17 January 2023
American
Born March 1969 (57)
Director · Appointed 5 July 2022
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03885240
Former controllers (2)
1 June 2022
Ceased Ian Maurice Hill — Owns 25–50% of shares
1 June 2022
Ceased Lucy Jane Hill — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with no updates | 12 November 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 24 April 2026 | Register inspection address has been changed |
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