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Truck Trailer + Bus Components Limited

02852981

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 16 Plot 51, Village Farm Industrial Estate, Pyle, CF33 6NH
Incorporated 14/09/1993

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Thomas Mark Williams

director · Since 13/04/2012

British · Wales · Age 60

Neil Coalbrook Lloyd

director · Since 13/04/2012

British · United Kingdom · Age 65

Former

Clive Stanley Mathias

director · Resigned 14/09/1993

Tudor Trustee & Finance Company Limited

corporate nominee secretary · Resigned 14/09/1993

Julia Jane Emanuel

secretary · Resigned 16/05/2012

Huw John Emanuel

director · Resigned 16/05/2012

Simon Brooksby Weaver

director · Resigned 03/03/2023

Persons with Significant Control

Hgv Spares Limited

75–100% shares

3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG

Reg: 07960967 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/05/2012Registered 11/05/2012Satisfied 07/03/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/04/2012Registered 26/04/2012Satisfied 07/03/2023
charge
satisfied

HSBC BANK PLC

Created 13/04/2012Registered 20/04/2012Satisfied 07/03/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 16 Plot 51
2026-05-05

UNIT 16 PLOT 51

post townPyle
2026-05-05

PYLE

CompanyRankvs 97+ SIC 45310 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.7M

Current Liabilities

£304k

Fixed Assets

£60k

Debtors

£1.4M

12avg. employees-1

Tax at Year End

Corp tax£16k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.73+£57k
20245.17+£69k
20234.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
MR04

mortgage satisfy charge full

07/03/20231 page · PDF
MR04

mortgage satisfy charge full

07/03/20232 pages · PDF
MR04

mortgage satisfy charge full

07/03/20231 page · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20125 pages · PDF
TM02

termination secretary company with name

16/05/20121 page · PDF
Director resigned

termination director company with name

16/05/20121 page · PDF
MG01

legacy

11/05/20125 pages · PDF
Director appointed

appoint person director company with name

08/05/20122 pages · PDF
Director appointed

appoint person director company with name

08/05/20122 pages · PDF
Director appointed

appoint person director company with name

04/05/20122 pages · PDF
MG01

legacy

26/04/20126 pages · PDF
Accounts date changed

change account reference date company current extended

20/04/20121 page · PDF
MG01

legacy

20/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201210 pages · PDF
RP04

second filing of form with form type made up date

09/03/201218 pages · PDF
RP04

second filing of form with form type made up date

09/03/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20096 pages · PDF
363a

legacy

16/09/20094 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20087 pages · PDF
169

legacy

17/04/20081 page · PDF
RESOLUTIONS

resolution

09/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20076 pages · PDF
363s

legacy

07/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20067 pages · PDF
363s

legacy

26/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20058 pages · PDF
363s

legacy

30/09/20056 pages · PDF
88(2)R

legacy

15/04/20052 pages · PDF
RESOLUTIONS

resolution

15/04/2005PDF
RESOLUTIONS

resolution

15/04/20051 page · PDF
123

legacy

15/04/20051 page · PDF
RESOLUTIONS

resolution

15/04/20051 page · PDF
88(2)R

legacy

15/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20048 pages · PDF
363s

legacy

21/09/20046 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20038 pages · PDF
363s

legacy

16/10/20036 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20028 pages · PDF
363s

legacy

20/09/20026 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20018 pages · PDF
363s

legacy

17/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20008 pages · PDF
363s

legacy

17/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

12/11/19998 pages · PDF
363s

legacy

07/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19987 pages · PDF
363s

legacy

22/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19977 pages · PDF
363s

legacy

11/11/19976 pages · PDF
Accounts filed

accounts with accounts type small

03/12/19968 pages · PDF
363s

legacy

25/09/19964 pages · PDF
363s

legacy

25/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

13/07/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
363s

legacy

21/12/1994PDF
287

legacy

13/12/1994PDF
MEM/ARTS

memorandum articles

20/05/19948 pages · PDF
RESOLUTIONS

resolution

20/05/19948 pages · PDF
224

legacy

18/05/19941 page · PDF
88(2)R

legacy

18/05/19942 pages · PDF
88(2)R

legacy

15/10/19932 pages · PDF
288

legacy

24/09/1993PDF
288

legacy

24/09/1993PDF
287

legacy

24/09/1993PDF
RESOLUTIONS

resolution

24/09/199311 pages · PDF