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Motor Parts Direct Limited

03604992

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

40 SPRINGWOOD DRIVE, BRAINTREE, CM7 2YN
Incorporated 28/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Robert Gordon Truscott

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Schalk De Waal

director · Since 16/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Niall Lynch

director · Since 16/02/2023

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Lee Gratton

director · Since 11/11/2025

BRITISH · WALES · Age 48

Also on 2 other boards

Persons with Significant Control

Motor Parts Direct (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

Reg: 14003286 · Companies House Register · Private Company Limited By Shares

Notified 07/06/2022

Former PSCs

Mr Mukesh Zaverchand Shah

Ceased 07/06/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 02/05/2023
Charge
satisfied

SECURE TRUST BANK PLC

Created 01/06/2018Registered 08/06/2018Satisfied 29/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 31/08/2017Registered 04/09/2017Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2015Registered 23/11/2015Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2015Registered 23/11/2015Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2015Registered 23/11/2015Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/07/2015Registered 08/07/2015Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/07/2015Registered 08/07/2015Satisfied 15/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/07/2015Registered 08/07/2015Satisfied 28/09/2017
Charge
satisfied

LLOYDS BANK PLC

Created 08/10/2014Registered 17/10/2014Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2014Registered 24/06/2014Satisfied 28/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 17/05/2014Satisfied 06/04/2022
Charge
outstanding

LLOYDS BANK PLC

Created 02/05/2014Registered 03/05/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2014Registered 04/02/2014Satisfied 13/06/2022
charge
satisfied

ISLAND NOMINEES LIMITED AND WALBROOK (IOM) NOMINEES (NO.4) LIMITED

Created 04/09/2008Registered 09/09/2008Satisfied 28/02/2022
charge
satisfied

EQUITON NOMINEE FISHPONDS WOKINGHAM 1 LIMITED AND EQUITON NOMINEE FISHPONDS WOKINGHAM 2 LIMITED

Created 15/08/2008Registered 22/08/2008Satisfied 28/02/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/07/2008Registered 18/07/2008Satisfied 04/10/2022

CompanyRankvs 112+ SIC 45200 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1Wallis & Son Limited
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2J.P. Arthur & Sons Limited
90
3T.Reeve And Son Limited
90
4P. Goddard & Sons Limited
90
5Leeson'S Garage Limited
90
6Hadleigh Tyre Services Limited
90
7Platts Motor Company Limited
90
8Whartons Garage Limited
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9Holders Of Congresbury Limited
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10Westridge Garage (Ryde) Limited
90
112Motor Parts Direct Limited
90
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.

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

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 g

Key FinancialsYear ending 30/06/2024

Net Worth

£59.7M

Balance sheet strength

Cash

£16.7M

Cash in the bank

Profit Before Tax

£32.2M

Bottom line earnings

Net Current Assets

£49.9M

Working capital

Current Assets

£95.0M

Current Liabilities

£45.2M

Fixed Assets

£10.8M

Debtors

£7k

Cost of Sales

£124.3M

Admin Expenses

£29.1M

Profit After Tax

£24.1M

1910avg. employees+80

Tax at Year End

Dividends paid£24.9M

People Costs

Wages & salaries£46.1M

Balance Sheet

Assets less current liabilities£60.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.10+£13.4M
20231.67—

Derived from filed accounts. Not audited figures.