Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Automotive Distribution Centre Limited
- Incorporated
- 11 January 2021 (5 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Lee HewlettNiall Lynch
- Accounts type
- Full
- Region
- East of England
- Address
- Unit M Chiltern Trading EstateGrovebury RoadLeighton BuzzardLU7 4TU
Officers 3 active
Officer details are public data from the Companies House register.
Hewlett, Lee
Director · Appointed 1 June 2024
British
Born October 1982 (44)
Director · Appointed 17 November 2023
Also at Fai Automotive Limited · more companies
British
Born December 1968 (57)
Lynch, Niall
Director · Appointed 1 July 2023
South African,British
Born November 1975
Officer history (9 former)
11 October 2024
1 June 2024
1 June 2024
Appointed Hewlett, Lee as Director
31 May 2024
19 March 2024
19 March 2024
Resigned Wykes, Darren as Director
19 March 2024
Resigned De Klerk, Carel as Director
19 March 2024
Resigned Perrie, Malcolm James as Director
26 January 2024
Resigned Janse Van Rensburg, Ockert Jacobus as Director
17 November 2023
1 July 2023
Appointed Janse Van Rensburg, Ockert Jacobus as Director
1 July 2023
Appointed Perrie, Malcolm James as Director
1 July 2023
1 July 2023
Appointed Wykes, Darren as Director
1 July 2023
Appointed De Klerk, Carel as Director
1 July 2023
1 July 2023
Appointed Lynch, Niall as Director
1 July 2023
1 July 2023
1 November 2021
11 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14003286
Former controllers (2)
1 July 2023
1 November 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AC Response Holdings Limited Owns 75–100% of shares
Fai Automotive Limited Owns 75–100% of shares
Motor Parts Direct (Holdings) Limited Owns 50–75% of shares
Automotive Distribution Centre Limited This company Owns 75–100% of shares
C P Diesel Limited Owns 75–100% of shares
Motor Parts Direct Limited Owns 75–100% of shares
Motus Group (UK) Limited Owns 75–100% of shares
Reeve (Sheffield) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,029,033
- Employees
- 34
- Current Ratio
- 1.1x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,034,277 |
| Debtors | £5,244 |
| Cash | £2,029,033 |
| Creditors (< 1 year) | £1,929,477 |
| Net Current Assets | £104,800 |
| Shareholder Funds | £104,800 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 4 January 2026 | Full accounts | 30 June 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 4 July 2025 | Resolutions | |||
| 30 June 2025 | Statement of capital following an allotment of shares |
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