Back to search

B.M.G. Autoparts Limited

02063159

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, KT22 7DL
Incorporated 10/10/1986

Previously known as

Rapid 1967 Limited · until 12/11/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Max Robert Windheuser

director · Since 20/11/1997

British · United Kingdom · Age 62

Martin Peter Windheuser

director · Since 15/12/1997

British · England · Age 65

Richard Colin Fraser

director · Since 14/10/1999

British · England · Age 60

Max Robert Windheuser

secretary · Since 12/05/2000

British

Former

Gillian Teresa Gale

secretary · Resigned 06/02/1998

Gillian Teresa Gale

director · Resigned 06/02/1998

Michael Frank Gale

director · Resigned 06/02/1998

Johann Paul Windheuser

director · Resigned 26/04/2000

Karen Jennifer Gower

secretary · Resigned 12/05/2000

Persons with Significant Control

Mr Max Robert Windheuser

25–50% shares
25–50% votes

British · England · Age 62

Unit 5 Rydon Business Park, Leatherhead, KT22 7DL

Notified 06/04/2017

Mr Martin Peter Windheuser

25–50% shares
25–50% votes

British · England · Age 65

Unit 5 Rydon Business Park, Leatherhead, KT22 7DL

Notified 06/04/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 23/01/2002Registered 26/01/2002
charge
satisfied

HANS MOTORS LIMITED

Created 17/06/1993Registered 25/06/1993Satisfied 28/06/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 Rydon Business Park
2026-05-05

UNIT 5 RYDON BUSINESS PARK

post townLeatherhead
2026-05-05

LEATHERHEAD

officer appointedWINDHEUSER, Max Robert
2026-05-05
officer appointedFRASER, Richard Colin
2026-05-05
officer appointedWINDHEUSER, Martin Peter
2026-05-05
officer appointedWINDHEUSER, Max Robert
2026-05-05

CompanyRankvs 509+ SIC 45310 peers
69

Financial strength86th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

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

33avg. employees+1

Tax at Year End(2020)

Corp tax£54k

Balance Sheet

Assets less current liabilities£465k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20+£19k
20231.17+£25k
20221.19+£63k
20211.23+£55k
20201.16+£160k
20191.10+£2k
20181.10+£9k
20171.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

24/04/20262 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
CH03

change person secretary company with change date

24/04/20261 page · PDF
PSC changed

change to a person with significant control

24/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20097 pages · PDF
363a

legacy

26/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20087 pages · PDF
363a

legacy

24/04/20084 pages · PDF
363s

legacy

06/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20067 pages · PDF
363s

legacy

27/06/20067 pages · PDF
AAMD

accounts amended with made up date

08/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20055 pages · PDF
363s

legacy

28/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20046 pages · PDF
363s

legacy

09/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20036 pages · PDF
363s

legacy

22/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20026 pages · PDF
403a

legacy

28/06/20022 pages · PDF
363s

legacy

22/04/20027 pages · PDF
395

legacy

26/01/20027 pages · PDF
287

legacy

01/11/20011 page · PDF
Accounts filed

accounts with accounts type small

10/08/20016 pages · PDF
363s

legacy

17/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20007 pages · PDF
288a

legacy

17/05/20002 pages · PDF
288b

legacy

17/05/20001 page · PDF
288b

legacy

11/05/20001 page · PDF
363s

legacy

17/04/20007 pages · PDF
288a

legacy

03/11/19992 pages · PDF
Accounts filed

accounts with accounts type small

27/10/19997 pages · PDF
288c

legacy

23/09/19991 page · PDF
363s

legacy

12/05/19994 pages · PDF
363s

legacy

12/05/19994 pages · PDF
288a

legacy

07/12/19982 pages · PDF
288a

legacy

07/12/19982 pages · PDF
288a

legacy

25/11/19982 pages · PDF
288a

legacy

25/11/19982 pages · PDF
Accounts filed

accounts with accounts type small

04/06/19987 pages · PDF
288b

legacy

20/02/19981 page · PDF
288b

legacy

20/02/19981 page · PDF
363s

legacy

20/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19971 page · PDF
363s

legacy

03/03/19974 pages · PDF
363s

legacy

03/03/19974 pages · PDF
Accounts filed

accounts with accounts type small

14/02/19978 pages · PDF
363a

legacy

28/01/19978 pages · PDF
363a

legacy

28/01/19976 pages · PDF
363a

legacy

28/01/19976 pages · PDF
363a

legacy

28/01/19978 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19958 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type small

02/11/1994PDF
Accounts filed

accounts with accounts type small

27/09/1993PDF
395

legacy

25/06/1993PDF
Accounts filed

accounts with accounts type small

29/10/1992PDF
DISS40

gazette filings brought up to date

04/09/1992PDF
Accounts filed

accounts with accounts type small

04/09/1992PDF
GAZ1

gazette notice compulsory

09/06/1992PDF
Accounts filed

accounts with accounts type small

07/01/1991PDF
Accounts filed

accounts with accounts type small

27/09/1990PDF
225(1)

legacy

27/09/1990PDF
287

legacy

21/09/1990PDF
363

legacy

21/08/1990PDF