Back to search

Green Parts Specialist (Ormskirk) Ltd

01396655

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 30/10/1978

Previously known as

Hills (Ormskirk) Limited · until 18/07/2022
Hills Motors (Ormskirk) Limited · until 04/12/2001

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Ms Jane Pocock

director · Since 05/07/2022

CEO (UK)

BRITISH · ENGLAND

Also on 5 other boards

Keith Duty

director · Since 17/01/2023

VP

AMERICAN · UNITED STATES

Also on 20 other boards

Leah Canham Stearns

director · Since 17/01/2023

CFO

AMERICAN · UNITED STATES

Also on 20 other boards

Mr Stephen Powers

director · Since 04/05/2026

AMERICAN · UNITED STATES

Also on 16 other boards

Jane Pocock

director · Since 05/07/2022

British · England

Leah Canham Stearns

director · Since 17/01/2023

American · United States

Keith Duty

director · Since 17/01/2023

American · United States

Stephen Powers

director · Since 04/05/2026

American · United States

Former

Jeffrey Paul Hill

director · Resigned 09/04/2010

Dorothy Hill

secretary · Resigned 17/11/2016

Dorothy Hill

director · Resigned 17/11/2016

Jeffrey Maurice Hill

director · Resigned 01/02/2021

Gregory Depasquale

director · Resigned 23/12/2022

Jeffrey Liaw

director · Resigned 17/01/2023

Ian Maurice Hill

director · Resigned 01/12/2024

Stephen Powers

director · Resigned 01/12/2024

Paul Kevin Kirkpatrick

director · Resigned 01/12/2024

Hessel Bruce Verhage

director · Resigned 27/02/2026

Persons with Significant Control

Copart Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00929621 · Companies House · Private Company Limited By Shares

Notified 01/07/2026

Former PSCs

Green Parts Specialist (Ormskirk) Holdings Ltd

Ceased 01/07/2026

Mr Ian Maurice Hill

Ceased 04/07/2017

Mr Jeffrey Maurice Hill

Ceased 04/07/2017

Green Parts Specialist Holdings Ltd

Ceased 01/07/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2020Registered 10/09/2020Satisfied 20/06/2022
Charge
satisfied

IAN MAURICE HILL AS TRUSTEE OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION SCHEME · DOROTHY HILL AS TRUSTEE OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION SCHEME · JEFFREY MAURICE HILL AS TRUSTEE OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION SCHEME · TAYLOR PATTERSON TRUSTEES LIMITED AS TRUSTEE OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/05/2017Registered 19/05/2017Satisfied 08/06/2022
Charge
satisfied

JEFFREY MAURICE HILL, DOROTHY HILL, IAN MAURICE HILL, LUCY JANE HILL, JEFFREY PAUL HILL AND TAY

Created 30/06/2014Registered 01/07/2014Satisfied 08/06/2022

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Acrey Fields Woburn Road
2026-10-14

ACREY FIELDS WOBURN ROAD

post town → Bedfordshire
2026-10-14

BEDFORDSHIRE

officer appointed → DUTY, Keith
2026-10-14
officer appointed → POCOCK, Jane
2026-10-14
officer appointed → POWERS, Stephen
2026-10-14
officer appointed → STEARNS, Leah Canham
2026-10-14

CompanyRankvs 7498+ SIC 45200 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£10.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

£2.1M

Current Liabilities

£8.1M

Fixed Assets

£18.8M

Debtors

£135k

6avg. employees

Tax at Year End

Corp tax£531k

Balance Sheet

Assets less current liabilities£12.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£857k
20240.31+£163k
20230.13—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC07

cessation of a person with significant control

06/07/20261 page · PDF
PSC02

notification of a person with significant control

06/07/20262 pages · PDF
PSC02

notification of a person with significant control

06/07/20262 pages · PDF
PSC07

cessation of a person with significant control

06/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type small

28/04/202610 pages · PDF
AD02

change sail address company with new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202510 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20244 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20248 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20238 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
PSC05

change to a person with significant control

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
CERTNM

certificate change of name company

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20221 page · PDF
Accounts filed

accounts with accounts type small

30/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
RP04AR01

second filing of annual return with made up date

24/06/202218 pages · PDF
RP04AR01

second filing of annual return with made up date

24/06/202219 pages · PDF
RP04AR01

second filing of annual return with made up date

24/06/202218 pages · PDF
MR04

mortgage satisfy charge full

20/06/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

13/06/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

13/06/20223 pages · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
PSC05

change to a person with significant control

16/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Director details changed

change person director company with change date

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20211 page · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/08/20188 pages · PDF
Confirmation statement

confirmation statement

19/07/20185 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201724 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20176 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201742 pages · PDF
Director details changed

change person director company with change date

18/11/20162 pages · PDF
Director details changed

change person director company with change date

17/11/20162 pages · PDF
TM02

termination secretary company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
Accounts filed

accounts with accounts type medium

01/09/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20168 pages · PDF
MR04

mortgage satisfy charge full

28/07/20161 page · PDF
MR04

mortgage satisfy charge full

28/07/20161 page · PDF
MR04

mortgage satisfy charge full

28/07/20162 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Director details changed

change person director company with change date

06/07/20152 pages · PDF
Director details changed

change person director company with change date

06/07/20152 pages · PDF
CH03

change person secretary company with change date

06/07/20151 page · PDF
MR01

mortgage create with deed with charge number

01/07/201441 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20147 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Address changed

change registered office address company with date old address

23/06/20141 page · PDF
Accounts filed

accounts with accounts type medium

14/05/201421 pages · PDF
AUD

auditors resignation company

28/11/20131 page · PDF
Accounts filed

accounts with accounts type small

04/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20119 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20116 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20108 pages · PDF
RESOLUTIONS

resolution

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type medium

11/09/200919 pages · PDF
363a

legacy

01/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200818 pages · PDF
363a

legacy

27/06/20084 pages · PDF
288c

legacy

23/05/20081 page · PDF
Accounts filed

accounts with accounts type medium

20/09/200717 pages · PDF
363a

legacy

14/08/20073 pages · PDF