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Complete Parts Limited

01909947

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Brooklands Drive, Redditch, B98 9DW
Incorporated 30/04/1985

Previously known as

Vanborland Limited · until 17/06/1985

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Marcus Whitehouse

secretary · Since 14/03/2018

Also on 11 other boards

Mr Marcus Whitehouse

director · Since 14/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Joshua Michael Meyer

director · Since 13/10/2025

CEO

AMERICAN · UNITED STATES · Age 50

Marcus Whitehouse

director · Since 14/03/2018

British · England · Age 55

Marcus Whitehouse

secretary · Since 14/03/2018

Joshua Michael Meyer

director · Since 13/10/2025

American · United States · Age 50

Former

Anthony Christopher Firth

director · Resigned 01/10/1995

Robert Michael Bruce

director · Resigned 30/09/1996

Ronald Hickman

director · Resigned 31/03/1999

Roger Frederick Miles

secretary · Resigned 12/04/2001

Robin Charles Drury

director · Resigned 04/06/2003

John Towers

director · Resigned 25/09/2003

Robert Walter Mitchell

director · Resigned 25/09/2003

Robert Walter Mitchell

secretary · Resigned 22/07/2005

John Graham Tookey

director · Resigned 14/10/2005

Graham Donald Kirk

director · Resigned 01/04/2008

David John Woolley

director · Resigned 01/04/2008

Edward John Riley

director · Resigned 17/12/2009

Edward John Riley

secretary · Resigned 17/12/2009

Ian Robert Dugan

director · Resigned 01/09/2011

Stefan Johansson

director · Resigned 01/09/2011

David Thomas Bessant

director · Resigned 14/03/2018

David Thomas Bessant

secretary · Resigned 14/03/2018

David John Woolley

director · Resigned 28/02/2022

Martin Kunz

director · Resigned 13/10/2025

Persons with Significant Control

Concentric Birmingham Limited

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

Unit 10, Gravelly Industrial Park, Birmingham, B24 8HW

Reg: 671254 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointedWHITEHOUSE, Marcus
2026-07-27
officer appointedMEYER, Joshua Michael
2026-07-27
officer appointedWHITEHOUSE, Marcus
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Brooklands Drive
2026-07-27

5 BROOKLANDS DRIVE

post townRedditch
2026-07-27

REDDITCH

CompanyRankvs 3433+ SIC 99999 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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.

Employees10/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£843k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£843k

Working capital

Current Assets

£843k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£843k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.