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Sussex Auto Parts Limited

02828533

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 40, Station Road Industrial Estate, Hailsham, BN27 2EY
Incorporated 18/06/1993

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Matthew John Hyne

director · Since 22/03/2022

British · England · Age 43

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 18/06/1993

Stephen William Roberts

secretary · Resigned 30/06/2003

Stephen William Roberts

director · Resigned 09/07/2003

Geoffrey Charles Allchorn

director · Resigned 31/12/2006

Geoffrey Charles Allchorn

secretary · Resigned 31/12/2006

Lanvin Trading Ltd

corporate director · Resigned 15/09/2017

Alan Stephen Gadd

director · Resigned 22/03/2022

Alan Stephen Gadd

secretary · Resigned 22/03/2022

Persons with Significant Control

Sussex Auto Holdings Limited

75–100% shares
75–100% votes

Unit 40, Station Road Industrial Estate, Hailsham, BN27 2EY

Reg: 13568273 · The Registrar Of Companies · Private Limited Company

Notified 22/03/2022

Former PSCs

Lanvin Trading Ltd

Ceased 15/09/2017

Mr Alan Stephen Gadd

Ceased 22/03/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2017Registered 20/07/2017
charge
outstanding

HSBC BANK PLC

Created 16/06/2000Registered 23/06/2000

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 40
2026-05-05

UNIT 40

post townHailsham
2026-05-05

HAILSHAM

officer appointedHYNE, Matthew John
2026-05-05

CompanyRankvs 220+ SIC 45310 peers
75

Financial strength85th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/08/2025

Net Worth

£400k

Balance sheet strength

Cash

£213k

Cash in the bank

Net Current Assets

£692k

Working capital

Current Assets

£1.3M

Current Liabilities

£653k

Fixed Assets

£45k

Debtors

£455k

15avg. employees

Tax at Year End(2021)

Corp tax£87k

Balance Sheet

Assets less current liabilities£736k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.06+£0
20252.06+£0
20252.06-£174k
20242.31-£217k
20232.67-£483k
20224.43+£117k
20212.55+£295k
20202.00+£302k
20191.67+£169k
20181.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/02/20269 pages · PDF
AD02

change sail address company with old address new address

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/04/20239 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20229 pages · PDF
PSC02

notification of a person with significant control

28/03/20222 pages · PDF
PSC07

cessation of a person with significant control

28/03/20221 page · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
PSC changed

change to a person with significant control

04/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20197 pages · PDF
Shares cancelled

capital cancellation shares

03/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20187 pages · PDF
Shares cancelled

capital cancellation shares

10/11/20176 pages · PDF
Share buyback

capital return purchase own shares

10/10/20173 pages · PDF
PSC07

cessation of a person with significant control

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
PSC02

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20177 pages · PDF
AD03

move registers to sail company with new address

28/07/20161 page · PDF
AD03

move registers to sail company with new address

28/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
AD02

change sail address company with new address

13/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20155 pages · PDF
AD02

change sail address company with old address new address

25/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
CH02

change corporate director company with change date

27/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
AD04

move registers to registered office company

26/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20126 pages · PDF
SH08

capital name of class of shares

21/05/20122 pages · PDF
Shares allotted

capital allotment shares

11/05/20126 pages · PDF
SH10

capital variation of rights attached to shares

02/05/20121 page · PDF
RESOLUTIONS

resolution

02/05/201211 pages · PDF
CC04

statement of companys objects

02/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20105 pages · PDF
CH02

change corporate director company with change date

01/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20106 pages · PDF
AD03

move registers to sail company

30/11/20091 page · PDF
AD02

change sail address company

30/11/20091 page · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
CH03

change person secretary company with change date

30/11/20091 page · PDF
363a

legacy

13/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20097 pages · PDF
363a

legacy

18/09/20084 pages · PDF
288c

legacy

18/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20087 pages · PDF
363a

legacy

02/07/20073 pages · PDF
288c

legacy

27/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20076 pages · PDF
287

legacy

03/05/20071 page · PDF
288a

legacy

17/01/20071 page · PDF
288b

legacy

17/01/20071 page · PDF
288b

legacy

17/01/20071 page · PDF
363s

legacy

07/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20066 pages · PDF
363s

legacy

23/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20057 pages · PDF
363s

legacy

25/06/20048 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20046 pages · PDF
288a

legacy

24/07/20032 pages · PDF
288b

legacy

24/07/20031 page · PDF
288b

legacy

24/07/20031 page · PDF
Accounts filed

accounts with accounts type small

12/07/20037 pages · PDF
363s

legacy

03/07/20039 pages · PDF
363s

legacy

21/06/20029 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20027 pages · PDF
363s

legacy

10/07/20018 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20017 pages · PDF
88(2)R

legacy

18/12/20002 pages · PDF
RESOLUTIONS

resolution

13/12/20007 pages · PDF
288a

legacy

28/11/20002 pages · PDF
363s

legacy

12/07/20007 pages · PDF
395

legacy

23/06/20003 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20006 pages · PDF
88(2)R

legacy

04/01/20002 pages · PDF
363s

legacy

26/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/05/19997 pages · PDF