Back to search

Gp Metals & Spares Limited

03523515

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Incorporated 09/03/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Adam James Pile

director · Since 31/03/2015

British · England · Age 33

Craig Alexander Pile

director · Since 31/03/2015

British · England · Age 37

Humphries Kirk Services Limited

corporate secretary · Since 01/03/2022

Reg: 05065842

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/03/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/03/1998

Alex Lincoln Mules

secretary · Resigned 22/06/1998

Gerald Pile

director · Resigned 16/05/2015

Jennifer Joy Pile

director · Resigned 13/04/2018

Jennifer Joy Pile

secretary · Resigned 20/01/2020

Persons with Significant Control

Mr Adam James Pile

25–50% shares
25–50% votes

British · England · Age 33

83c Buxton Road, Weymouth, DT4 9PP

Notified 06/04/2016

Mr Craig Alexander Pile

25–50% shares
25–50% votes

British · England · Age 37

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 06/04/2016

Former PSCs

Mrs Jennifer Joy Pile

Ceased 20/01/2022

Charges5 outstanding

Charge
outstanding

REWARD CAPITAL LIMITED

Created 24/03/2020Registered 30/03/2020
Charge
outstanding

REWARD CAPITAL LIMITED

Created 24/03/2020Registered 30/03/2020
Charge
outstanding

REWARD CAPITAL LIMITED

Created 24/03/2020Registered 30/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2019Registered 12/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2019Registered 07/01/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Towngate House
2026-05-05

TOWNGATE HOUSE

post townPoole
2026-05-05

POOLE

officer appointedHUMPHRIES KIRK SERVICES LIMITED
2026-05-05
officer appointedPILE, Adam James
2026-05-05
officer appointedPILE, Craig Alexander
2026-05-05

CompanyRankvs 1637+ SIC 45320 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 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.

Liquidity0/20 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 30/06/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£148k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£2.7M

Debtors

£474k

21avg. employees

Tax at Year End

Corp tax£91k

Balance Sheet

Intangible assets£177k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£0
2025+£1.6M
2024+£156k
2023+£148k
2022+£194k
2021+£2k
20202.29-£15k
20191.19+£44k
20180.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20228 pages · PDF
DISS40

gazette filings brought up to date

31/08/20221 page · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

23/03/20223 pages · PDF
RESOLUTIONS

resolution

22/03/20223 pages · PDF
MA

memorandum articles

22/03/202222 pages · PDF
Confirmation statement

confirmation statement

21/03/20225 pages · PDF
AD03

move registers to sail company with new address

17/03/20221 page · PDF
AD02

change sail address company with new address

16/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

16/03/20222 pages · PDF
TM02

termination secretary company with name termination date

16/03/20221 page · PDF
PSC07

cessation of a person with significant control

16/03/20221 page · PDF
Shares allotted

capital allotment shares

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20218 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20214 pages · PDF
PSC changed

change to a person with significant control

06/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202031 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202031 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202055 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20181 page · PDF
Director resigned

termination director company with name termination date

17/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20177 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20167 pages · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
Shares allotted

capital allotment shares

30/11/20153 pages · PDF
Shares allotted

capital allotment shares

01/05/20154 pages · PDF
Director appointed

appoint person director company with name date

17/04/20153 pages · PDF
Director appointed

appoint person director company with name date

17/04/20153 pages · PDF
Director appointed

appoint person director company with name date

17/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Director details changed

change person director company with change date

04/04/20122 pages · PDF
CH03

change person secretary company with change date

04/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20118 pages · PDF
CC04

statement of companys objects

17/10/20112 pages · PDF
SH10

capital variation of rights attached to shares

17/10/20112 pages · PDF
Shares allotted

capital allotment shares

17/10/20114 pages · PDF
RESOLUTIONS

resolution

17/10/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20097 pages · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20087 pages · PDF
363a

legacy

26/03/20083 pages · PDF
363s

legacy

19/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20078 pages · PDF
363s

legacy

21/04/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20067 pages · PDF
287

legacy

28/02/20061 page · PDF
287

legacy

15/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200511 pages · PDF
363s

legacy

23/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200411 pages · PDF
363s

legacy

24/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200311 pages · PDF
363s

legacy

25/03/20036 pages · PDF
363s

legacy

15/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200110 pages · PDF
363s

legacy

04/04/20016 pages · PDF
363s

legacy

27/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/12/199910 pages · PDF
363s

legacy

22/05/19996 pages · PDF
288c

legacy

22/05/19991 page · PDF
288b

legacy

02/07/19981 page · PDF
288a

legacy

02/07/19982 pages · PDF
225

legacy

26/03/19981 page · PDF
288b

legacy

16/03/19981 page · PDF
288b

legacy

16/03/19981 page · PDF
288a

legacy

16/03/19982 pages · PDF
288a

legacy

16/03/19982 pages · PDF
Incorporated

incorporation company

09/03/199820 pages · PDF