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Leyland Bus Parts Limited

03616127

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

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

Details

Centurion Court, Centurion Way, Leyland, PR25 3UQ
Incorporated 14/08/1998

Previously known as

First Corporate Contracting Ltd · until 15/12/1998

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

John Balac

director · Since 18/04/2019

British · United Arab Emirates · Age 35

Stephanie Jane Whitfield

secretary · Since 02/02/2023

Tristan Joseph Iain Mccooey

director · Since 02/02/2023

British · England · Age 51

Sheliza Jamal

director · Since 19/03/2025

Canadian · United Arab Emirates · Age 43

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 03/11/1998

Temples (Nominees) Limited

corporate nominee secretary · Resigned 03/11/1998

Kenneth John Strolin

director · Resigned 26/02/2003

John Blysniuk

secretary · Resigned 31/10/2004

John Blysniuk

director · Resigned 31/10/2004

Anthony James Howarth

director · Resigned 04/05/2007

Christopher John Monks

director · Resigned 04/05/2007

Caroline Marie Jones

secretary · Resigned 04/05/2007

Paul William Kirkman

director · Resigned 16/12/2019

Clare Kirkman

secretary · Resigned 16/12/2019

Roger Paul Swansbury

director · Resigned 22/07/2020

Persons with Significant Control

Leyland Holding Company Limited

75–100% shares

3 Centurion Court, Centurion Court, Leyland, PR25 3UQ

Reg: 5356091 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr John Balac

Significant control

British · United Arab Emirates · Age 35

Centurion Court, Leyland, PR25 3UQ

Notified 18/04/2019

Former PSCs

Mr Paul William Kirkman

Ceased 16/12/2019

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2010Registered 29/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2007Registered 02/07/2007
charge
satisfied

VENTURE FINANCE PLC

Created 26/02/2003Registered 19/03/2003Satisfied 11/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1999Registered 27/01/1999Satisfied 17/04/2003
charge
satisfied

VOLVO CONTRACT SERVICES (UK) LIMITED

Created 23/12/1998Registered 13/01/1999Satisfied 17/04/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Centurion Court
2026-05-05

CENTURION COURT

post townLeyland
2026-05-05

LEYLAND

officer appointedWHITFIELD, Stephanie Jane
2026-05-05
officer appointedBALAC, John
2026-05-05
officer appointedJAMAL, Sheliza
2026-05-05
officer appointedMCCOOEY, Tristan Joseph Iain
2026-05-05

CompanyRankvs 100+ SIC 45310 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.42× · 20/20
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 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.

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 30/09/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.8M

Fixed Assets

£44k

Debtors

£3.7M

21avg. employees

Tax at Year End(2023)

Corp tax£67k

People Costs(2019)

Wages & salaries£396k
NI contributions£37k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.42+£170k
20232.66+£738k
20223.25-£4k
20214.50+£455k
20194.43-£46k
20184.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202512 pages · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/06/202412 pages · PDF
PSC changed

change to a person with significant control

23/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/06/202313 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
AP03

appoint person secretary company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/05/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Accounts filed

accounts with accounts type full

13/03/202025 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
PSC07

cessation of a person with significant control

20/01/20201 page · PDF
TM02

termination secretary company with name termination date

20/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
PSC notified

notification of a person with significant control

14/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201924 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
PSC notified

notification of a person with significant control

24/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201723 pages · PDF
DISS40

gazette filings brought up to date

12/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
GAZ1

gazette notice compulsory

08/11/20161 page · PDF
Accounts filed

accounts with accounts type medium

24/06/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20154 pages · PDF
Accounts filed

accounts with accounts type medium

30/06/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20144 pages · PDF
Accounts filed

accounts with accounts type medium

28/05/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20134 pages · PDF
Accounts filed

accounts with accounts type medium

26/06/201316 pages · PDF
CH03

change person secretary company with change date

17/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20124 pages · PDF
CH03

change person secretary company with change date

31/08/20122 pages · PDF
Accounts filed

accounts with accounts type medium

26/03/201216 pages · PDF
Director details changed

change person director company with change date

13/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20114 pages · PDF
Accounts filed

accounts with accounts type medium

11/05/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20104 pages · PDF
AD02

change sail address company

10/09/20101 page · PDF
MG04

legacy

14/04/20103 pages · PDF
Accounts filed

accounts with accounts type medium

26/03/201021 pages · PDF
MG01

legacy

29/01/201010 pages · PDF
363a

legacy

11/09/20093 pages · PDF
Accounts filed

accounts with accounts type medium

29/01/200922 pages · PDF
363a

legacy

03/10/20083 pages · PDF
363a

legacy

22/08/20083 pages · PDF
Accounts filed

accounts with accounts type medium

04/01/200820 pages · PDF
363a

legacy

06/11/20076 pages · PDF
AUD

auditors resignation company

31/10/20071 page · PDF
395

legacy

02/07/20079 pages · PDF
Accounts filed

accounts with made up date

16/06/200724 pages · PDF
288a

legacy

06/06/20072 pages · PDF
288a

legacy

06/06/20072 pages · PDF
RESOLUTIONS

resolution

30/05/20072 pages · PDF
155(6)a

legacy

30/05/20076 pages · PDF
288b

legacy

22/05/20071 page · PDF
288b

legacy

22/05/20071 page · PDF
288b

legacy

22/05/20071 page · PDF
287

legacy

22/05/20071 page · PDF
225

legacy

22/05/20071 page · PDF
403a

legacy

11/05/20072 pages · PDF
363a

legacy

21/08/20062 pages · PDF
Accounts filed

accounts with made up date

09/08/200621 pages · PDF
288c

legacy

06/09/20051 page · PDF
363a

legacy

06/09/20052 pages · PDF
Accounts filed

accounts with made up date

02/08/200519 pages · PDF
AUD

auditors resignation company

10/01/20051 page · PDF
288b

legacy

22/11/20041 page · PDF
288a

legacy

22/11/20041 page · PDF
363s

legacy

14/09/20047 pages · PDF
Accounts filed

accounts with made up date

21/07/200421 pages · PDF
Accounts filed

accounts with made up date

03/11/200318 pages · PDF
363s

legacy

23/09/20037 pages · PDF
403a

legacy

17/04/20032 pages · PDF
403a

legacy

17/04/20032 pages · PDF
288a

legacy

26/03/20032 pages · PDF
288b

legacy

21/03/20031 page · PDF
395

legacy

19/03/20035 pages · PDF
155(6)b

legacy

09/03/200310 pages · PDF
155(6)b

legacy

09/03/200310 pages · PDF
RESOLUTIONS

resolution

09/03/20032 pages · PDF
155(6)a

legacy

09/03/200310 pages · PDF
Accounts filed

accounts with made up date

18/09/200217 pages · PDF
363s

legacy

09/09/20027 pages · PDF
363s

legacy

06/09/20017 pages · PDF
Accounts filed

accounts with made up date

30/07/200119 pages · PDF
363s

legacy

08/09/20007 pages · PDF
Accounts filed

accounts with made up date

16/06/200015 pages · PDF
363s

legacy

01/09/19996 pages · PDF