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Componenta Uk Limited

01450407

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3&4 The Mews Trent Park, Eastern Avenue, Lichfield, WS13 6RN
Incorporated 25/09/1979

Previously known as

Sherbrook Automotive Limited · until 18/04/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Duncan John Ward

secretary · Since 13/10/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Duncan John Ward

director · Since 13/10/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Doktas Trading Uk Ltd

director · Since 27/03/2015

Ms Sibel Binici

director · Since 18/12/2024

COMPANY DIRECTOR

TURKISH · TURKEY · Age 58

Duncan John Ward

director · Since 13/10/2008

British · United Kingdom · Age 63

Duncan John Ward

secretary · Since 13/10/2008

British

Doktas Trading Uk Ltd

corporate director · Since 27/03/2015

Reg: 01360766

Sibel Binici

director · Since 18/12/2024

Turkish · Turkey · Age 58

Former

Lucia Joy Wiggin

director · Resigned 14/06/1995

Anthony David Webb

director · Resigned 15/10/1998

Robert Anthony Inchley

director · Resigned 15/10/1998

Lucia Joy Wiggin

secretary · Resigned 15/10/1998

Ruth Christine Kitchen

director · Resigned 15/10/1998

Peter Ian Whitehouse

director · Resigned 15/10/1998

Robert Anthony Inchley

director · Resigned 31/03/1999

Roger Bailey-Green

director · Resigned 31/07/1999

Derek Wade

secretary · Resigned 20/03/2001

Ferzan Kuman

director · Resigned 15/01/2002

Anthony David Webb

director · Resigned 31/05/2005

Selcuk Gezdur

director · Resigned 31/12/2005

David William Beak

secretary · Resigned 31/10/2006

Raymond Warrington Wiggin

director · Resigned 20/12/2006

Ibrahim Yazici

director · Resigned 20/12/2006

Peter Ian Whitehouse

director · Resigned 18/05/2007

Robert David Danks

secretary · Resigned 05/08/2008

Alan Hooper

director · Resigned 27/03/2015

Christopher Brian Gwynn

director · Resigned 18/12/2024

Persons with Significant Control

Doktas Trading Uk Ltd

75–100% shares

Lincoln House, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 01360766 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/10/1999Registered 28/10/1999

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13&4 The Mews Trent Park
2026-07-23

3&4 THE MEWS TRENT PARK

post townLichfield
2026-07-23

LICHFIELD

officer appointedWARD, Duncan John
2026-07-23
officer appointedBINICI, Sibel
2026-07-23
officer appointedWARD, Duncan John
2026-07-23
officer appointedDOKTAS TRADING UK LTD
2026-07-23

CompanyRankvs 2072+ SIC 45310 peers
40

Financial strength68th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.