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Allparts Southwest Limited

04610674

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Incorporated 06/12/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Newbery

secretary · Since 06/12/2002

British

David John Newbery

director · Since 06/12/2002

British · United Kingdom · Age 76

Martyn John Newbery

director · Since 01/02/2003

British · England · Age 52

Kathryn Newbery

director · Since 01/05/2015

British · England · Age 38

Former

Raymond Baker

director · Resigned 30/09/2016

Persons with Significant Control

Allparts (Holdings) Limited

75–100% shares
75–100% votes

28 Alexandra Terrace, Exmouth, EX8 1BD

Reg: 08447692 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2003Registered 25/02/2003Satisfied 03/12/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line128 Alexandra Terrace
2026-05-05

28 ALEXANDRA TERRACE

post townDevon
2026-05-05

DEVON

officer appointedNEWBERY, Gillian
2026-05-05
officer appointedNEWBERY, David John
2026-05-05
officer appointedNEWBERY, Kathryn
2026-05-05
officer appointedNEWBERY, Martyn John
2026-05-05

CompanyRankvs 113+ SIC 45310 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.0M

Fixed Assets

£177k

Debtors

£1.6M

30avg. employees-1

Balance Sheet

Intangible assets£4k
Assets less current liabilities£3.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20254.42+£482k
20244.02+£349k
20233.87+£539k
20223.06+£360k
20213.13

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type total exemption full

26/01/202613 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20255 pages · PDF
MR04

mortgage satisfy charge full

03/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202513 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202412 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202314 pages · PDF
Director details changed

change person director company with change date

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202214 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202114 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director details changed

change person director company with change date

11/07/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
PSC05

change to a person with significant control

12/12/20172 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
Director details changed

change person director company with change date

15/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20167 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
CH03

change person secretary company with change date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20157 pages · PDF
Director appointed

appoint person director company with name date

23/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20106 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20097 pages · PDF
363a

legacy

19/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20087 pages · PDF
RESOLUTIONS

resolution

28/01/2008PDF
RESOLUTIONS

resolution

28/01/2008PDF
RESOLUTIONS

resolution

28/01/20081 page · PDF
363a

legacy

09/01/20083 pages · PDF
363a

legacy

21/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20067 pages · PDF
363a

legacy

17/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20067 pages · PDF
363s

legacy

20/12/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20046 pages · PDF
225

legacy

30/01/20041 page · PDF
363s

legacy

12/01/20047 pages · PDF
88(2)R

legacy

22/10/20032 pages · PDF
88(2)R

legacy

26/09/20032 pages · PDF
288a

legacy

15/09/20032 pages · PDF
288a

legacy

15/09/20032 pages · PDF
395

legacy

25/02/20033 pages · PDF
122

legacy

29/01/20032 pages · PDF
RESOLUTIONS

resolution

29/01/20031 page · PDF
287

legacy

26/01/20031 page · PDF
288a

legacy

25/01/20032 pages · PDF
288a

legacy

25/01/20032 pages · PDF
288b

legacy

25/01/20031 page · PDF
288b

legacy

25/01/20031 page · PDF
Incorporated

incorporation company

06/12/200212 pages · PDF