Green Parts Specialist Holdings Ltd

Active14108238 Private limited company
Incorporated
16 May 2022 (4 years)
Previously known as
Ilt Project Limited (until 18 July 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2026
American
Born January 1963 (63)
Director · Appointed 17 January 2023
American
Born March 1969 (57)
Director · Appointed 17 January 2023
American
Born July 1980 (46)
Director · Appointed 5 July 2022
British
Born April 1971 (55)
Officer history (6 former)
4 May 2026
Appointed Powers, Stephen as Director
27 February 2026
Resigned Verhage, Hessel Bruce as Director
1 December 2024
Resigned Hill, Ian Maurice as Director
1 December 2024
Appointed Verhage, Hessel Bruce as Director
1 December 2024
Resigned Kirkpatrick, Paul Kevin as Director
1 December 2024
Resigned Powers, Stephen as Director
17 January 2023
Resigned Liaw, Jeffrey as Director
17 January 2023
Appointed Duty, Keith as Director
17 January 2023
Appointed Stearns, Leah Canham as Director
17 January 2023
Appointed Kirkpatrick, Paul Kevin as Director
23 December 2022
Resigned Depasquale, Gregory as Director
5 July 2022
Appointed Depasquale, Gregory as Director
5 July 2022
Appointed Powers, Stephen as Director
5 July 2022
Appointed Liaw, Jeffrey as Director
5 July 2022
Appointed Pocock, Jane as Director
16 May 2022
Appointed Hill, Ian Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 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. 00929621
Former controllers (1)
5 July 2022
Ceased Ian Maurice Hill — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

TRPC Limited Owns 75–100% of shares
CPRT (Europe) Limited Owns 75–100% of shares
Copart Europe Limited Owns 75–100% of shares
Universal Salvage Limited Owns 75–100% of shares
Copart Parts Marketplace Limited Owns 75–100% of shares
Copart UK Limited Owns 75–100% of shares
Green Parts Salvage & Recycling Ltd Owns 75–100% of shares
Green Parts Specialist (Ormskirk) Ltd Owns 75–100% of shares
Green Parts Specialist Holdings Ltd This company Owns 75–100% of shares
Trapoc Limited Owns 75–100% of shares
CPRT European Investments Limited Owns 75–100% of shares
U-Pull-It Limited Owns 75–100% of shares
Universal Salvage Auctions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£20,015,289
Cash
£15,289
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £20,015,289 £20,015,289
Balance sheet detail
2025202420232022
Fixed Assets£20,000,000
Current Assets£15,289
Cash£15,289£15,289£18,941
Creditors (< 1 year)£0£3,599
Net Current Assets£15,289£15,342
Net Assets£20,015,289£20,015,289
Shareholder Funds£20,015,289£20,015,289£20,015,342

Turnover£0
Admin Expenses£0£53
Operating Profit£0(£53)£0
Profit Before Tax£0£9,999,947£0
Tax£0£0£0
Profit for Period£0£9,999,947£0

Filings 50

DateDescriptionMade Up ToPagesPDF
19 June 2026Insolvency filing
19 June 2026Share capital filing
19 June 2026Statement of capital
19 June 2026Resolutions
20 May 2026Confirmation statement with no updates15 May 2026
Show all 50 filings

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