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Nippon Auto Spares Limited

06028854

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

Abingdon Business Centre, 346 Osmaston Road, Derby, DE24 8AG
Incorporated 14/12/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Shafiq Hussain

secretary · Since 14/12/2006

British

Matloob Hussain

director · Since 14/12/2006

British · England · Age 62

Shafiq Hussain

director · Since 01/07/2013

British · England · Age 41

Sukena Hussain

director · Since 19/02/2020

British · England · Age 63

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/12/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/12/2006

Persons with Significant Control

Mr Matloob Hussain

75–100% shares
75–100% votes

British · England · Age 62

Abingdon Business Centre, 346 Osmaston Road, Derby, DE24 8AG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2019Registered 01/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2015Registered 27/08/2015

Change History

officer appointedHUSSAIN, Sukena
2026-05-05
officer appointedHUSSAIN, Shafiq
2026-05-05
officer appointedHUSSAIN, Matloob
2026-05-05
officer appointedHUSSAIN, Shafiq
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Abingdon Business Centre
2026-05-05

ABINGDON BUSINESS CENTRE

post townDerby
2026-05-05

DERBY

CompanyRankvs 711+ SIC 45310 peers
65

Financial strength81th percentile among SIC peers · 20/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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.

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 31/12/2024

Net Worth

£256k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£247k

Working capital

Current Assets

£742k

Current Liabilities

£495k

Fixed Assets

£12k

Debtors

£415k

11avg. employees+1

Balance Sheet

Assets less current liabilities£259k
Signed by Mr Matloob Hussain 25/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50-£215
20231.52-£9k
20221.72+£20k
20211.85

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

14/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202110 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
PSC changed

change to a person with significant control

15/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20209 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20194 pages · PDF
Director details changed

change person director company with change date

30/10/20192 pages · PDF
Director details changed

change person director company with change date

30/10/20192 pages · PDF
CH03

change person secretary company with change date

30/10/20191 page · PDF
PSC changed

change to a person with significant control

30/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/201943 pages · PDF
Director details changed

change person director company with change date

29/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20135 pages · PDF
Director appointed

appoint person director company with name

16/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20134 pages · PDF
AAMD

accounts amended with made up date

28/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20124 pages · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
DISS40

gazette filings brought up to date

10/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20114 pages · PDF
GAZ1

gazette notice compulsary

19/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20104 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20094 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20084 pages · PDF
363s

legacy

14/10/20086 pages · PDF
288a

legacy

08/03/20071 page · PDF
288a

legacy

08/03/20072 pages · PDF
287

legacy

07/03/20071 page · PDF
288b

legacy

15/12/20061 page · PDF
288b

legacy

15/12/20061 page · PDF
Incorporated

incorporation company

14/12/20069 pages · PDF