Back to search

Green Parts Specialist Holdings Ltd

14108238

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Incorporated 16/05/2022

Previously known as

Ilt Project Limited · until 18/07/2022

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

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

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 05/07/2022

Former PSCs

Mr Ian Maurice Hill

Ceased 05/07/2022

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 27441+ SIC 64209 peers
37

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity4/15 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

performed, 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 31/07/2025

Net Worth

£20.0M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Tax at Year End(2024)

Dividends paid£10.0M

Balance Sheet

Assets less current liabilities£20.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£5.9M

Derived from filed accounts. Not audited figures.

Filing History50 filings

SH19

capital statement capital company with date currency figure

19/06/20264 pages · PDF
CAP-SS

legacy

19/06/20262 pages · PDF
SH20

legacy

19/06/20262 pages · PDF
RESOLUTIONS

resolution

19/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type full

28/04/202617 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

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202517 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
RP04CS01

second filing of confirmation statement with made up date

22/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20245 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202416 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202317 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/08/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

15/08/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

27/05/20233 pages · PDF
Confirmation statement

confirmation statement

18/05/20235 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
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
PSC05

change to a person with significant control

31/01/20232 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
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
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
PSC02

notification of a person with significant control

18/07/20222 pages · PDF
PSC07

cessation of a person with significant control

18/07/20221 page · PDF
SH19

capital statement capital company with date currency figure

30/06/20225 pages · PDF
SH20

legacy

29/06/20221 page · PDF
CAP-SS

legacy

29/06/20221 page · PDF
RESOLUTIONS

resolution

29/06/20222 pages · PDF
SH08

capital name of class of shares

21/06/20222 pages · PDF
MA

memorandum articles

21/06/202211 pages · PDF
RESOLUTIONS

resolution

21/06/20222 pages · PDF
SH10

capital variation of rights attached to shares

16/06/20222 pages · PDF
MA

memorandum articles

14/06/20229 pages · PDF
RESOLUTIONS

resolution

14/06/20222 pages · PDF
Shares allotted

capital allotment shares

09/06/20223 pages · PDF
Incorporated

incorporation company

16/05/202231 pages · PDF