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Part Master Direct Limited

05698770

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

Unit 4 Kubrick Business Estate, Station Approach, London, E7 0UH
Incorporated 06/02/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Lotifa Khanam

director · Since 01/03/2015

British · United Kingdom · Age 45

Ashraful Islam

director · Since 27/05/2019

British · England · Age 51

Former

Company Directors Limited

corporate nominee director · Resigned 06/02/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/02/2006

Ashraful Islam

director · Resigned 01/01/2007

Ashfaqul Islam

director · Resigned 31/01/2007

Ashfaqul Islam

secretary · Resigned 15/02/2007

Azadul Islam

director · Resigned 15/02/2007

Azadul Islam

secretary · Resigned 05/02/2015

Ashfaqul Islam

director · Resigned 01/03/2015

Ashraful Islam

director · Resigned 27/05/2019

Persons with Significant Control

Mrs Lotifa Khanam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Unit 4 Kubrick Business Estate, London, E7 0UH

Notified 06/02/2017

Mr Ashraful Islam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

Unit 4 Kubrick Business Estate, London, E7 0UH

Notified 15/05/2024

Charges0 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/05/2022Registered 04/05/2022Satisfied 05/07/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Kubrick Business Estate
2026-05-05

UNIT 4 KUBRICK BUSINESS ESTATE

post townLondon
2026-05-05

LONDON

officer appointedISLAM, Ashraful
2026-05-05
officer appointedKHANAM, Lotifa
2026-05-05

CompanyRankvs 864+ SIC 45320 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 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 strength22/25 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 28/02/2025

Net Worth

£250k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£487k

Current Liabilities

£380k

Fixed Assets

£154k

Debtors

£214k

15avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£260k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28+£0
20251.28+£18k
20241.93+£17k
20231.79+£23k
20221.70+£25k
20211.78+£40k
20201.72+£24k
20191.56

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

13/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
PSC notified

notification of a person with significant control

15/05/20242 pages · PDF
PSC changed

change to a person with significant control

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
MR04

mortgage satisfy charge full

05/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202227 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20214 pages · PDF
Shares allotted

capital allotment shares

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20218 pages · PDF
Director details changed

change person director company with change date

09/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20198 pages · PDF
Director appointed

appoint person director company with name date

27/05/20192 pages · PDF
Director resigned

termination director company with name termination date

27/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Director appointed

appoint person director company with name date

20/02/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20163 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20154 pages · PDF
Director resigned

termination director company with name termination date

31/05/20151 page · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20153 pages · PDF
TM02

termination secretary company with name termination date

20/03/20151 page · PDF
Director details changed

change person director company with change date

02/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20104 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/12/20094 pages · PDF
363a

legacy

10/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20085 pages · PDF
363a

legacy

24/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20085 pages · PDF
288a

legacy

02/01/20082 pages · PDF
288b

legacy

21/12/20071 page · PDF
288b

legacy

21/12/20071 page · PDF
288a

legacy

24/10/20072 pages · PDF
363s

legacy

15/05/20077 pages · PDF
288a

legacy

20/03/20071 page · PDF
288a

legacy

20/03/20071 page · PDF
287

legacy

20/03/20071 page · PDF
288b

legacy

20/03/20071 page · PDF
288b

legacy

20/02/20061 page · PDF
288b

legacy

20/02/20061 page · PDF
288a

legacy

20/02/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288b

legacy

14/02/20061 page · PDF
288b

legacy

14/02/20061 page · PDF
Incorporated

incorporation company

06/02/200616 pages · PDF