Ltd Facts The UK company register, as filed

Register entry · No. 07390307

CAR PARTS GROUP LIMITED

Active Private Limited Company Incorporated 28 Sep 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,185,546.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 14/15 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD, BIRMINGHAM, ENGLAND, B24 0RD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CAR PARTS GROUP LIMITED current
    2. LEACY UK LIMITED earlier
    3. HICORP 95 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £6,185,546 0
31 Dec 2024 not published not published £48 £4,356,346 0
31 Dec 2023 not published not published £48 £3,379,636 0
31 Dec 2022 not published not published £44 £3,379,631 0
31 Dec 2021 not published not published £44 £366,187 0
31 Dec 2020 (15 months) not published not published £44 £354,037 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Sebastian Whateley Company Director Director 17 Jul 2017 — May 1981 British · England
Timothy Lyons Director Director 1 Jul 2022 — July 1965 British · England
Marc Van De Vijver Director Director 26 Apr 2024 — July 1966 Dutch · Belgium
Neil William Ramage Director Director 26 Apr 2024 — August 1972 British · England
Jochen Moortgat Director Director 26 Apr 2024 — June 1980 Belgian · Belgium
Bert Godefroid Director Director 26 Apr 2024 — March 1975 Belgian · Belgium

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Sebastian Whateley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Oct 2025 — May 1981 British · England
Sufina Bv company · Be436303030 · Belgium Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Oct 2025 — —

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 CAR PARTS GROUP LIMITED still trading?

The register shows CAR PARTS GROUP LIMITED as active.

What does CAR PARTS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CAR PARTS GROUP LIMITED set up?

It was incorporated on 28 September 2010.

When are CAR PARTS GROUP LIMITED's accounts due?

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

When is CAR PARTS GROUP LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs CAR PARTS GROUP LIMITED?

CAR PARTS GROUP LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07478556 BATHER LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities Of Head Offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  5. 07479407 NILE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices

The file

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