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The Green Parts Specialists Limited

11866911

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 07/03/2019

Previously known as

The Green Parts Specialist Limited · until 21/03/2019

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Jane Pocock

director · Since 05/07/2022

British · England · Age 55

Keith Duty

director · Since 17/01/2023

American · United States · Age 57

Leah Canham Stearns

director · Since 17/01/2023

American · United States · Age 45

Hessel Bruce Verhage

director · Since 01/12/2024

American · United States · Age 54

Former

Lucy Jane Hill

director · Resigned 05/07/2022

Gregory Depasquale

director · Resigned 23/12/2022

Gregory 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

Persons with Significant Control

Green Parts Salvage & Recycling Ltd

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

Acrey Fields, Woburn Road, Bedford, MK43 9EJ

Reg: 03885240 · Companies House, England & Wales · Private Company Limited By Shares

Notified 01/06/2022

Former PSCs

Mr Ian Maurice Hill

Ceased 01/06/2022

Mrs Lucy Jane Hill

Ceased 01/06/2022

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Acrey Fields Woburn Road
2026-05-11

ACREY FIELDS WOBURN ROAD

post townBedfordshire
2026-05-11

BEDFORDSHIRE

officer appointedDUTY, Keith
2026-05-11
officer appointedPOCOCK, Jane
2026-05-11
officer appointedSTEARNS, Leah Canham
2026-05-11
officer appointedVERHAGE, Hessel Bruce
2026-05-11

CompanyRankvs 7108+ SIC 45320 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

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.

Longevity7/15 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 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2024.0.164

Filing History42 filings

Accounts filed

accounts with accounts type dormant

28/04/20265 pages · PDF
AD03

move registers to sail company with new address

24/04/20261 page · PDF
AD02

change sail address company with new address

24/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 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

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20236 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 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 appointed

appoint person director company with name date

01/02/20232 pages · 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
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20222 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
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/07/20221 page · PDF
PSC07

cessation of a person with significant control

07/06/20221 page · PDF
PSC07

cessation of a person with significant control

07/06/20221 page · PDF
PSC02

notification of a person with significant control

07/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20216 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20201 page · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
PSC changed

change to a person with significant control

10/11/20202 pages · PDF
PSC changed

change to a person with significant control

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
RESOLUTIONS

resolution

21/03/20193 pages · PDF
Incorporated

incorporation company

07/03/201934 pages · PDF