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Car Parts Group Limited

07390307

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 14/15 ERDINGTON INDUSTRIAL PARK, BIRMINGHAM, B24 0RD
Incorporated 28/09/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Sebastian Whateley

director · Since 17/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Timothy Lyons

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Bert Godefroid

director · Since 26/04/2024

DIRECTOR

BELGIAN · BELGIUM · Age 51

Jochen Moortgat

director · Since 26/04/2024

DIRECTOR

BELGIAN · BELGIUM · Age 46

Mr Neil William Ramage

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Marc Van De Vijver

director · Since 26/04/2024

DIRECTOR

DUTCH · BELGIUM · Age 59

Persons with Significant Control

Sufina Bv

25–50% shares
25–50% votes

Vredestraat 49 Bus 1, 8790 Waregem

Reg: Be436303030 · Belgium · Limited Company

Notified 03/10/2025

Mr John Sebastian Whateley

25–50% shares
25–50% votes

British · England · Age 45

Units 14/15, Erdington Industrial Park, Birmingham, B24 0RD

Notified 03/10/2025

Former PSCs

Mr John Grahame Whateley

Ceased 03/01/2024

Mr David Martin Keene

Ceased 15/02/2022

Mrs Lara Catherine Darby

Ceased 26/04/2024

Mr John Sebastian Whateley

Ceased 26/04/2024

Mrs Emma Natasha Reed-Daunter

Ceased 26/04/2024

Green Retro Holding Nv

Ceased 24/05/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2011Registered 30/04/2011Satisfied 17/06/2015

CompanyRankvs 95080+ SIC 70100 peers
53

Financial strength92th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength23/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£48

Cash in the bank

Net Current Assets

-£952

Working capital

Current Assets

Current Liabilities

£1k

Tax at Year End(2018)

Corp tax£3k

Balance Sheet

Assets less current liabilities£5.7M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£977k
2023+£5
20220.01+£3.0M
20210.03+£12k
2020-£743k
2019+£9k

Derived from filed accounts. Not audited figures.