ENGINE PARTS (U.K.) LIMITED

02701726
Active Purfleet

Wholesale of other intermediate products

17 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of other intermediate products
E

ENGINE PARTS (U.K.) LIMITED

02701726

Wholesale of other intermediate products

Founded 30 Mar 1992 Active Purfleet, United Kingdom 17 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of other intermediate products

Previous Company Names

HIREUS LIMITED 30 Mar 1992 — 29 Apr 1992
Accounts Submitted 8 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 10 months remaining
Net assets £2M £58K 2025 year on year
Total assets £3M £24K 2025 year on year
Total Liabilities £561K £34K 2025 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENGINE PARTS (U.K.) LIMITED (02701726), an active supply chain, manufacturing and commerce models company based in Purfleet, United Kingdom. Incorporated 30 Mar 1992. Wholesale of other intermediate products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£117.33k

Decreased by £15.81k (-12%)

Net Assets

£2.15M

Decreased by £57.85k (-3%)

Total Liabilities

£561.44k

Increased by £33.69k (+6%)

Turnover

N/A

Employees

17

Decreased by 2 (-11%)

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stone, Martyn PeterDirectorBritishWales495 Aug 2013Active

Shareholders

Shareholders (2)

Judith Alexandra Stone
55.0%
113,656
Martyn Peter Stone
45.0%
92,991

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Martyn Peter Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Judith Alexandra Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Judith Alexandra Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Andrew Lewis Dickinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Martyn Peter Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Judith Alexandra Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Martyn Peter Stone

British

Active
Notified 28 Apr 2024
Residence Wales
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the east side of Ridley Road, Basildon BASILDON
Freehold-19 Nov 2013
Units 14 and 15 Thurrock Commercial Park, Juliette Way, Purfleet Industrial Park, Thurrock THURROCK
Freehold-7 Jan 1997
Unit 17, Purfleet Industrial Park, Juliette Way, Thurrock THURROCK
Freehold-16 Aug 1993
Unit 16 Thurrock Commercial Park, Juliette Way, Purfleet Industrial Park, Thurrock THURROCK
Freehold-15 Oct 1992
Land on the east side of Ridley Road, Basildon
Freehold
Added 19 Nov 2013
District BASILDON
Units 14 and 15 Thurrock Commercial Park, Juliette Way, Purfleet Industrial Park, Thurrock
Freehold
Added 7 Jan 1997
District THURROCK
Unit 17, Purfleet Industrial Park, Juliette Way, Thurrock
Freehold
Added 16 Aug 1993
District THURROCK
Unit 16 Thurrock Commercial Park, Juliette Way, Purfleet Industrial Park, Thurrock
Freehold
Added 15 Oct 1992
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Persons With Significant ControlChange to Mr Martyn Peter Stone as a person with significant control on 19 May 2026
19 May 2026OfficersChange to director Mr Martyn Peter Stone on 19 May 2026
19 May 2026Persons With Significant ControlChange to Mrs Judith Alexandra Stone as a person with significant control on 19 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
8 May 2026AccountsAnnual accounts made up to 31 Oct 2025
19 May 2026 Persons With Significant Control

Change to Mr Martyn Peter Stone as a person with significant control on 19 May 2026

19 May 2026 Officers

Change to director Mr Martyn Peter Stone on 19 May 2026

19 May 2026 Persons With Significant Control

Change to Mrs Judith Alexandra Stone as a person with significant control on 19 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

8 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

Recent Activity

Latest Activity

Change to Mr Martyn Peter Stone as a person with significant control on 19 May 2026

1 months ago on 19 May 2026

Change to director Mr Martyn Peter Stone on 19 May 2026

1 months ago on 19 May 2026

Change to Mrs Judith Alexandra Stone as a person with significant control on 19 May 2026

1 months ago on 19 May 2026

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 11 May 2026

Annual accounts made up to 31 Oct 2025

1 months ago on 8 May 2026