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Automotive Distribution Centre Limited

13124151

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)

Details

Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, LU7 4TU
Incorporated 11/01/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Niall Lynch

director · Since 01/07/2023

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND

Mr Peter Charles Guinn

director · Since 17/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Lee Hewlett

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND

Niall Lynch

director · Since 01/07/2023

South African,British · England

Peter Charles Guinn

director · Since 17/11/2023

British · England

Lee Hewlett

director · Since 01/06/2024

British · England

Former

Hitesh Ratilal Mulji Patani

director · Resigned 01/07/2023

Ninna Mukesh Shah

director · Resigned 01/07/2023

Ockert Jacobus Janse Van Rensburg

director · Resigned 26/01/2024

Darren Wykes

director · Resigned 19/03/2024

Carel De Klerk

director · Resigned 19/03/2024

Schalk De Waal

director · Resigned 19/03/2024

Malcolm James Perrie

director · Resigned 19/03/2024

Robert Gordon Truscott

director · Resigned 31/05/2024

Kevin Gerald Neaverson

director · Resigned 11/10/2024

Persons with Significant Control

Motor Parts Direct (Holdings) Limited

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

Reg: 14003286 · Companies House · Private Limited Company

Notified 01/07/2023

Former PSCs

Mr Hitesh Patani

Ceased 01/11/2021

Mr Hitesh Ratilal Mulji Patani

Ceased 01/11/2021

Ms Ninna Mukesh Shah

Ceased 01/07/2023

Mrs Ninna Mukesh Shah

Ceased 01/07/2023

Change History

officer appointed → GUINN, Peter Charles
2026-09-24
officer appointed → HEWLETT, Lee
2026-09-24
officer appointed → LYNCH, Niall
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit M Chiltern Trading Estate
2026-09-24

UNIT M CHILTERN TRADING ESTATE

post town → Leighton Buzzard
2026-09-24

LEIGHTON BUZZARD

CompanyRankvs 1743+ SIC 45310 peers
58

Financial strength40th percentile among SIC peers · 10/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees15/15 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.

Longevity6/15 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 30/06/2023

Net Worth

£1k

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£105k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.9M

Fixed Assets

£0

Debtors

£5k

34avg. employees

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£105k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.05

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202633 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20254 pages · PDF
RESOLUTIONS

resolution

04/07/20251 page · PDF
Shares allotted

capital allotment shares

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202531 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Director details changed

change person director company with change date

30/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202410 pages · PDF
Director resigned

termination director company with name termination date

20/03/20241 page · PDF
Director resigned

termination director company with name termination date

20/03/20241 page · PDF
Director resigned

termination director company with name termination date

20/03/20241 page · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
RESOLUTIONS

resolution

02/11/20231 page · PDF
MA

memorandum articles

02/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20234 pages · PDF
Director details changed

change person director company with change date

25/07/20232 pages · PDF
RESOLUTIONS

resolution

13/07/20231 page · PDF
MA

memorandum articles

13/07/202310 pages · PDF
Accounts date changed

change account reference date company previous extended

06/07/20231 page · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Accounts date changed

change account reference date company current extended

05/07/20231 page · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/07/20231 page · PDF
PSC02

notification of a person with significant control

04/07/20232 pages · PDF
PSC07

cessation of a person with significant control

04/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20228 pages · PDF
DISS40

gazette filings brought up to date

07/12/20221 page · PDF
GAZ1

gazette notice compulsory

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20214 pages · PDF
PSC07

cessation of a person with significant control

10/11/20211 page · PDF
PSC notified

notification of a person with significant control

10/11/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Incorporated

incorporation company

11/01/202146 pages · PDF