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Export 56 Limited

04941423

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

Wharley End Farm Buildings University Way, Wharley End, Cranfield, MK43 0AW
Incorporated 23/10/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Michael Pacey

director · Since 23/10/2003

MARKETING

BRITISH · ENGLAND

Also on 1 other board

Debra Jane Pacey

secretary · Since 17/08/2004

BRITISH

Also on 2 other boards

Michael Pacey

director · Since 23/10/2003

British · England

Debra Jane Pacey

secretary · Since 17/08/2004

British

Former

A.C. Directors Limited

corporate nominee director · Resigned 23/10/2003

A.C. Secretaries Limited

corporate nominee secretary · Resigned 23/10/2003

Simon Hywel Tudor Price

director · Resigned 17/08/2004

Simon Hywel Tudor Price

secretary · Resigned 17/08/2004

Gary Neil Steward

director · Resigned 21/03/2011

Persons with Significant Control

Mr Michael Pacey

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

British · England

Notified 17/10/2016

Change History

post town → Cranfield
2026-10-13

CRANFIELD

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Wharley End Farm Buildings University Way
2026-10-13

WHARLEY END FARM BUILDINGS UNIVERSITY WAY

officer appointed → PACEY, Debra Jane
2026-10-13
officer appointed → PACEY, Michael
2026-10-13

CompanyRankvs 1703+ SIC 45112 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£200k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£574k

Current Liabilities

£543k

Fixed Assets

£163k

6avg. employees

Balance Sheet

Assets less current liabilities£210k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£110k
20240.88-£5k
20231.00—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type micro entity

30/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
CH03

change person secretary company with change date

10/06/20251 page · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
AD04

move registers to registered office company with new address

13/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20126 pages · PDF
Address changed

change registered office address company with date old address

22/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20116 pages · PDF
AD03

move registers to sail company

14/11/20111 page · PDF
AD02

change sail address company

14/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Director resigned

termination director company with name

23/03/20112 pages · PDF
Address changed

change registered office address company with date old address

23/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20105 pages · PDF
Address changed

change registered office address company with date old address

30/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20096 pages · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20086 pages · PDF
88(3)

legacy

14/12/20072 pages · PDF
88(2)R

legacy

14/12/20072 pages · PDF
88(2)R

legacy

14/12/20072 pages · PDF
288a

legacy

14/12/20072 pages · PDF
363s

legacy

07/11/20076 pages · PDF
363s

legacy

10/11/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20067 pages · PDF
225

legacy

06/03/20061 page · PDF
363s

legacy

25/10/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20057 pages · PDF
225

legacy

11/02/20051 page · PDF
363s

legacy

25/10/20046 pages · PDF
288a

legacy

24/08/20042 pages · PDF
288b

legacy

24/08/20041 page · PDF
288b

legacy

18/11/20031 page · PDF
288b

legacy

18/11/20031 page · PDF
288a

legacy

17/11/20032 pages · PDF
288a

legacy

17/11/20032 pages · PDF
287

legacy

17/11/20031 page · PDF
Incorporated

incorporation company

23/10/200316 pages · PDF