Vw Heritage Parts Centre Limited
03294341
Some Concerns
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 24/03/2022
Former
corporate nominee director · Resigned 15/01/1997
corporate nominee secretary · Resigned 15/01/1997
director · Resigned 28/09/2017
director · Resigned 28/09/2017
secretary · Resigned 28/09/2017
Persons with Significant Control
Vw Heritage Holdings Limited
47 Dolphin Road, Shoreham-By Sea, BN43 6PB
Reg: 10248642 · Register Of Companies For England And Wales · Limited Company
Notified 11/07/2016
Former PSCs
Ms Nicola Jane Swaden
Ceased 11/07/2016
Mr David William Ward
Ceased 11/07/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
47 DOLPHIN ROAD
SHOREHAM-BY-SEA
CompanyRankvs 24+ SIC 45310 peers70
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£4.4M
Balance sheet strength
Cash
£528k
Cash in the bank
Profit Before Tax
-£202k
Bottom line earnings
Net Current Assets
£4.0M
Working capital
Current Assets
£5.9M
Current Liabilities
£2.0M
Fixed Assets
£424k
Debtors
£1.3M
Admin Expenses
£4.7M
Profit After Tax
-£154k
Tax at Year End(2023)
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.03 | -£154k |
| 2023 | 3.43 | +£35k |
| 2022 | 4.10 | +£411k |
| 2021 | 3.11 | +£243k |
| 2020 | 4.04 | +£108k |
| 2019 | 3.64 | +£525k |
| 2018 | 2.89 | -£2.0M |
| 2017 | 4.22 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
legacy
confirmation statement with updates
accounts with accounts type full
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
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 registered office address company with date old address new address
accounts with accounts type medium
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
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
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
resolution
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
legacy
legacy