Ltd Facts The UK company register, as filed

Register entry · No. 03294341

VW HERITAGE PARTS CENTRE LIMITED

Active Private Limited Company Incorporated 18 Dec 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,474,016.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB

    As filed with Companies House.

  2. Nature of business

    • 45310 Wholesale trade of motor vehicle parts and accessories
    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. VW HERITAGE PARTS CENTRE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £103,517 £696,850 £4,474,016 69
31 Dec 2024 — £-154,470 £527,940 £4,370,499 65
31 Dec 2023 — £34,659 £467,940 £4,524,969 68
31 Dec 2022 — £533,278 £465,130 £4,490,310 71
31 Dec 2021 £12,604,793 £242,757 £233,482 £4,079,532 78
31 Dec 2020 £12,075,918 £257,510 £1,208,771 £3,836,775 76

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Rickard Operations Director Director 21 Feb 2005 — March 1972 British · United Kingdom
Paul Howard Purchasing Director Director 21 Feb 2005 — November 1974 British · England
Barnaby Ross Dines Managing Director Director 21 Feb 2005 — February 1975 British · United Kingdom ( England ) (Gb-Eng)
Guy Robert William Wates Secretary 24 Mar 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vw Heritage Holdings Limited company · 10248642 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VW HERITAGE PARTS CENTRE LIMITED still trading?

The register shows VW HERITAGE PARTS CENTRE LIMITED as active.

What does VW HERITAGE PARTS CENTRE LIMITED do?

It files these industry codes 45310 (Wholesale trade of motor vehicle parts and accessories); 45320 (Retail trade of motor vehicle parts and accessories).

When was VW HERITAGE PARTS CENTRE LIMITED set up?

It was incorporated on 18 December 1996.

When are VW HERITAGE PARTS CENTRE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VW HERITAGE PARTS CENTRE LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs VW HERITAGE PARTS CENTRE LIMITED?

VW HERITAGE PARTS CENTRE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 03293155 WESTINGHOUSE BRAKE & EQUIPMENT LTD. Active Private Limited Company Inc. 17 Dec 1996 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 03288613 AXIS INTERNATIONAL AGENCIES LIMITED Active Private Limited Company Inc. 6 Dec 1996 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 03283919 KEYROUTE LIMITED Active Private Limited Company Inc. 26 Nov 1996 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 03283276 MOTAZONE LIMITED Active Private Limited Company Inc. 25 Nov 1996 45310 · Wholesale trade of motor vehicle parts and accessories
  5. 03277751 EASYSTART LIMITED Active Private Limited Company Inc. 13 Nov 1996 45310 · Wholesale trade of motor vehicle parts and accessories

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House