Ltd Facts The UK company register, as filed

Register entry · No. 12330155

PARTS GENIUS LTD

Active Private Limited Company Incorporated 25 Nov 2019

Checks

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

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    Last filed accounts

    Net liabilities of £120,714: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2019 (6 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 1-4 NORTH STAR BUSINESS PARK, TUER STREET, LEYLAND, LANCASHIRE, ENGLAND, PR25 3US

    As filed with Companies House.
  2. Nature of business

    • 45320 Retail trade of motor vehicle parts and accessories
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PARTS GENIUS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £63,190 £-120,714 2
30 Jun 2024 not published not published £37,056 £-140,068 2
30 Jun 2023 not published not published £32,563 £-150,294 2
30 Jun 2022 not published not published £55,018 £-104,340 2
30 Jun 2021 not published not published — £-47,762 0
30 Jun 2020 (7 months) not published not published — £40,883 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Brian Waring Director Director 25 Nov 2019 — January 1988 British · England
Brian Francis Waring Director Director 25 Nov 2019 — April 1960 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gro Automotive Ltd company · 12328018 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2020 — —

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 PARTS GENIUS LTD still trading?

The register shows PARTS GENIUS LTD as active.

What does PARTS GENIUS LTD do?

It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).

When was PARTS GENIUS LTD set up?

It was incorporated on 25 November 2019.

When are PARTS GENIUS LTD's accounts due?

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

When is PARTS GENIUS LTD's next confirmation statement due?

By 8 December 2026.

Who runs PARTS GENIUS LTD?

PARTS GENIUS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45320), active, set up around the same time. More in this industry →

  1. 12379577 RARELLO RICAMBI LTD Active Private Limited Company Inc. 30 Dec 2019 45320 · Retail trade of motor vehicle parts and accessories
  2. 12377391 AMS CAR CARE LIMITED Active Private Limited Company Inc. 24 Dec 2019 45320 · Retail trade of motor vehicle parts and accessories
  3. 12377076 SPECIALIST PERFORMANCE VEHICLES LIMITED Active Private Limited Company Inc. 24 Dec 2019 45320 · Retail trade of motor vehicle parts and accessories
  4. 12376657 LEADA AUTO PARTS LTD Active Private Limited Company Inc. 23 Dec 2019 45320 · Retail Trade Of Motor Vehicle Parts And Accessories
  5. 12375310 RUDAX LTD Active Private Limited Company Inc. 23 Dec 2019 45112 · Sale of used cars and light motor vehicles

The file

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