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Green Parts Salvage & Recycling Ltd

03885240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 29/11/1999

Previously known as

Hill'S Salvage & Recycling Ltd · until 19/07/2022

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Ms Jane Pocock

director · Since 05/07/2022

CEO (UK)

BRITISH · ENGLAND

Also on 5 other boards

Keith Duty

director · Since 17/01/2023

VP

AMERICAN · UNITED STATES

Also on 20 other boards

Leah Canham Stearns

director · Since 17/01/2023

CFO

AMERICAN · UNITED STATES

Also on 20 other boards

Phillip Wayne Briggs

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Stephen Powers

director · Since 04/05/2026

AMERICAN · UNITED STATES

Also on 16 other boards

Jane Pocock

director · Since 05/07/2022

British · England

Keith Duty

director · Since 17/01/2023

American · United States

Leah Canham Stearns

director · Since 17/01/2023

American · United States

Phillip Wayne Briggs

director · Since 31/08/2023

British · England

Stephen Powers

director · Since 04/05/2026

American · United States

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/11/1999

Dorothy Hill

secretary · Resigned 17/11/2016

Dorothy Hill

director · Resigned 17/11/2016

Jeffrey Maurice Hill

director · Resigned 01/02/2021

Gregory Depasquale

director · Resigned 23/12/2022

Jeffrey Liaw

director · Resigned 17/01/2023

Ian Maurice Hill

director · Resigned 01/12/2024

Stephen Powers

director · Resigned 01/12/2024

Paul Kevin Kirkpatrick

director · Resigned 01/12/2024

Hessel Bruce Verhage

director · Resigned 27/02/2026

Persons with Significant Control

Copart Uk Limited

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

Reg: 00929621 · Companies House · Private Company Limited By Shares

Notified 01/07/2026

Former PSCs

Green Parts Specialist (Ormskirk) Holdings Ltd

Ceased 01/07/2026

Mr Ian Maurice Hill

Ceased 29/11/2016

Green Parts Specialist Holdings Ltd

Ceased 01/07/2026

Change History

officer appointed → BRIGGS, Phillip Wayne
2026-10-14
officer appointed → DUTY, Keith
2026-10-14
officer appointed → POCOCK, Jane
2026-10-14
officer appointed → POWERS, Stephen
2026-10-14
officer appointed → STEARNS, Leah Canham
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Acrey Fields Woburn Road
2026-10-14

ACREY FIELDS WOBURN ROAD

post town → Bedfordshire
2026-10-14

BEDFORDSHIRE

CompanyRankvs 70+ SIC 45112 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

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

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 going co

Key FinancialsYear ending 31/07/2024

Turnover

£27.5M

Annual revenue

Net Worth

£13.4M

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

-£1.9M

Bottom line earnings

Net Current Assets

£12.0M

Working capital

Current Assets

£14.9M

Current Liabilities

£2.9M

Fixed Assets

£1.8M

Debtors

£7.8M

Cost of Sales

£22.1M

Gross Profit

£5.5M

Admin Expenses

£4.8M

Operating Profit

-£2.2M

Profit After Tax

-£2.1M

172avg. employees

Tax at Year End

Dividends paid£10.0M

People Costs

Wages & salaries£5.6M
NI contributions£538k

Balance Sheet

Assets less current liabilities£13.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245.17-£12.1M
20236.54—

Derived from filed accounts. Not audited figures.

Filing History93 filings

PSC02

notification of a person with significant control

06/07/20262 pages · PDF
PSC07

cessation of a person with significant control

06/07/20261 page · PDF
PSC02

notification of a person with significant control

06/07/20262 pages · PDF
PSC07

cessation of a person with significant control

06/07/20261 page · PDF
Shares allotted

capital allotment shares

06/07/20263 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type full

27/04/202628 pages · PDF
AD03

move registers to sail company with new address

24/04/20261 page · PDF
AD02

change sail address company with new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202422 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20234 pages · PDF
Director appointed

appoint person director company with name date

05/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202322 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
PSC05

change to a person with significant control

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20224 pages · PDF
CERTNM

certificate change of name company

19/07/20223 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20221 page · PDF
Accounts filed

accounts with accounts type full

30/06/202224 pages · PDF
Director details changed

change person director company with change date

03/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202121 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
PSC02

notification of a person with significant control

11/03/20212 pages · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201920 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201820 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20175 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201722 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
CH03

change person secretary company with change date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

17/11/20161 page · PDF
TM02

termination secretary company with name termination date

17/11/20161 page · PDF
Director details changed

change person director company with change date

17/11/20162 pages · PDF
Accounts filed

accounts with accounts type medium

01/09/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20146 pages · PDF
Accounts filed

accounts with accounts type medium

14/05/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
AUD

auditors resignation company

28/11/20131 page · PDF
Accounts filed

accounts with accounts type full

04/09/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20126 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20116 pages · PDF
Address changed

change registered office address company with date old address

20/09/20111 page · PDF
Accounts filed

accounts with accounts type medium

02/09/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20106 pages · PDF
Accounts filed

accounts with accounts type medium

20/08/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type medium

11/09/200918 pages · PDF
363a

legacy

01/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200818 pages · PDF
363a

legacy

03/12/20073 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20077 pages · PDF
363a

legacy

16/01/20073 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20067 pages · PDF
363a

legacy

21/12/20053 pages · PDF
287

legacy

15/11/20051 page · PDF
Accounts filed

accounts with accounts type small

19/09/20057 pages · PDF
363s

legacy

06/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20046 pages · PDF
363s

legacy

09/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20036 pages · PDF
363s

legacy

03/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20026 pages · PDF
363s

legacy

22/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20016 pages · PDF
363s

legacy

04/12/20007 pages · PDF
288b

legacy

30/11/19991 page · PDF
Incorporated

incorporation company

29/11/199916 pages · PDF