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Green Parts Specialist (Ormskirk) Holdings Ltd

06977808

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 31/07/2009

Previously known as

Hills (Ormskirk) Holdings Limited · until 18/07/2022
Hils (Ormskirk) Holdings Limited · until 03/08/2009

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

70100
Activities of head offices

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

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

Leah Canham Stearns

director · Since 17/01/2023

American · United States

Keith Duty

director · Since 17/01/2023

American · United States

Stephen Powers

director · Since 04/05/2026

American · United States

Former

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

Mr Jeffrey Maurice Hill

Ceased 01/12/2019

Mr Ian Maurice Hill

Ceased 05/07/2022

Mr Jeffrey Maurice Hill

Ceased 01/12/2019

Mr Ian Maurice Hill

Ceased 31/07/2017

Green Parts Specialist Holdings Ltd

Ceased 01/07/2026

Change History

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

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

CompanyRankvs 5742+ SIC 70100 peers
50

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength16/25 pts

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

Employees2/15 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

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

Net Worth

£119k

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

£10.0M

Bottom line earnings

Net Current Assets

£112k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£8k

Debtors

£1.5M

Profit After Tax

£10.0M

0avg. employees

Tax at Year End

Dividends paid£10.0M

Balance Sheet

Assets less current liabilities£119k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08+£113k
20231.08—

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with updates

06/08/20265 pages · 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
SH20

legacy

19/06/20262 pages · PDF
SH19

capital statement capital company with date currency figure

19/06/20263 pages · PDF
CAP-SS

legacy

19/06/20262 pages · PDF
RESOLUTIONS

resolution

19/06/20263 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type full

27/04/202619 pages · PDF
AD02

change sail address company with old address new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202519 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
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202416 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202318 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/08/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20234 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
PSC05

change to a person with significant control

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
PSC02

notification of a person with significant control

15/08/20222 pages · PDF
PSC07

cessation of a person with significant control

15/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20224 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
CERTNM

certificate change of name company

18/07/20223 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
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202234 pages · PDF
MA

memorandum articles

14/06/20229 pages · PDF
RESOLUTIONS

resolution

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

31/08/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20214 pages · PDF
Shares cancelled

capital cancellation shares

14/03/20214 pages · PDF
Share buyback

capital return purchase own shares

14/03/20213 pages · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
PSC07

cessation of a person with significant control

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

12/11/20203 pages · PDF
PSC changed

change to a person with significant control

12/11/20202 pages · PDF
PSC07

cessation of a person with significant control

11/11/20201 page · PDF
Accounts filed

accounts with accounts type group

09/11/202030 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201928 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type group

28/08/201824 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201733 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20174 pages · PDF
PSC notified

notification of a person with significant control

03/08/20172 pages · PDF
PSC notified

notification of a person with significant control

03/08/20172 pages · PDF
Accounts filed

accounts with accounts type group

01/09/201628 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20166 pages · PDF
Accounts filed

accounts with accounts type group

22/09/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20154 pages · PDF
Director details changed

change person director company with change date

04/08/20152 pages · PDF
Director details changed

change person director company with change date

04/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20145 pages · PDF
AD02

change sail address company with old address new address

08/08/20141 page · PDF
Accounts filed

accounts with accounts type group

14/05/201428 pages · PDF
AUD

auditors resignation company

28/11/20131 page · PDF
Accounts filed

accounts with accounts type group

04/09/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20135 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type group

02/09/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20105 pages · PDF
AD03

move registers to sail company

02/09/20101 page · PDF
AD02

change sail address company

02/09/20101 page · PDF
Shares allotted

capital allotment shares

10/05/20104 pages · PDF
RESOLUTIONS

resolution

21/04/20102 pages · PDF
Incorporated

incorporation company

31/07/200920 pages · PDF