B.M.G. Autoparts Limited
02063159
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
Former
secretary · Resigned 06/02/1998
director · Resigned 06/02/1998
director · Resigned 06/02/1998
director · Resigned 26/04/2000
secretary · Resigned 12/05/2000
Persons with Significant Control
Mr Max Robert Windheuser
British · England · Age 62
Unit 5 Rydon Business Park, Leatherhead, KT22 7DL
Notified 06/04/2017
Mr Martin Peter Windheuser
British · England · Age 65
Unit 5 Rydon Business Park, Leatherhead, KT22 7DL
Notified 06/04/2017
Charges1 outstanding
LLOYDS TSB BANK PLC
HANS MOTORS LIMITED
Change History
Active
Private Limited Company
UNIT 5 RYDON BUSINESS PARK
LEATHERHEAD
CompanyRankvs 509+ SIC 45310 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£462k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£452k
Working capital
Current Assets
£2.7M
Current Liabilities
£2.3M
Fixed Assets
£13k
Debtors
£2.1M
Tax at Year End(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.20 | +£19k |
| 2023 | 1.17 | +£25k |
| 2022 | 1.19 | +£63k |
| 2021 | 1.23 | +£55k |
| 2020 | 1.16 | +£160k |
| 2019 | 1.10 | +£2k |
| 2018 | 1.10 | +£9k |
| 2017 | 1.13 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
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accounts amended with made up date
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selection of mortgage documents registered before January 1995
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gazette filings brought up to date
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gazette notice compulsory
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