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Car Transplants Recycling Limited

08987321

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

SYNETIQ LIMITED BENTLEY MOOR LANE, DONCASTER, DN6 7BD
Incorporated 09/04/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Darren Watt

secretary · Since 20/03/2023

Also on 1 other board

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 1 other board

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 55

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Car Transplants (Holdings) Limited

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

Car Transplants, Wharton Road, Winsford, CW7 3BQ

Reg: 08987580 · Companies Registry · Private Company Limited By Shares

Notified 28/02/2019

Former PSCs

Mr Mark Richard Malkin Schofield

Ceased 28/02/2019

Mr John Anthony Schofield

Ceased 28/02/2019

Mr Paul Alan Schofield

Ceased 28/02/2019

Synetiq Holdings Limited

Ceased 28/02/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2015Registered 28/05/2015Satisfied 11/03/2019

CompanyRankvs 1608+ SIC 38320 peers
31

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

Longevity12/15 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 28/02/2019

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software