Ltd Facts The UK company register, as filed

Register entry · No. 14003286

MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 25 Mar 2022

Checks

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    Filing history (form AD01)
  • Clear
    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 21 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £19,277,286.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 2022 (4 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, ENGLAND, CM7 2YN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOTOR PARTS DIRECT (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £30,551,811 — £19,277,286 0
30 Jun 2024 not published £10,700,000 — £950 0
30 Jun 2023 (15 months) not published £19,558,732 — £950 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L Gratton · Director, named in the accounts to 30 Jun 2025
  • D Wykes · Director, named in the accounts to 30 Jun 2025
  • R G Truscott · Director, named in the accounts to 30 Jun 2025
  • M J Perrie · Director, named in the accounts to 30 Jun 2025
  • N Lynch · Director, named in the accounts to 30 Jun 2025
  • S De Waal · Director, named in the accounts to 30 Jun 2025
  • C De Klerk · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Motus Holdings (Uk) Limited company · 05560602 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Sep 2022 — —

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 MOTOR PARTS DIRECT (HOLDINGS) LIMITED still trading?

The register shows MOTOR PARTS DIRECT (HOLDINGS) LIMITED as active.

What does MOTOR PARTS DIRECT (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MOTOR PARTS DIRECT (HOLDINGS) LIMITED set up?

It was incorporated on 25 March 2022.

When are MOTOR PARTS DIRECT (HOLDINGS) LIMITED's accounts due?

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

When is MOTOR PARTS DIRECT (HOLDINGS) LIMITED's next confirmation statement due?

By 21 July 2027.

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  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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The file

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