CAR PARTS GROUP LIMITED
Activities of head offices
CAR PARTS GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Units 14/15 Erdington Industrial Park Chester Road Birmingham B24 0RD England
Full company profile for CAR PARTS GROUP LIMITED (07390307), an active company based in Birmingham, England. Incorporated 28 Sept 2010. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£48.00
Net Assets
£4.36M
Total Liabilities
£1.32M
Turnover
N/A
Employees
N/A
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Mr John Sebastian Whateley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Sufina Bv
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Lara Catherine Darby
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John Sebastian Whateley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Emma Natasha Reed-daunter
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Green Retro Holding Nv
Belgium
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
David Martin Keene
Ceased 15 Feb 2022
John Grahame Whateley
Ceased 3 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Resolution | Resolutions | |
| 17 Oct 2025 | Capital | Allotment of shares (GBP 3,702,286) on 3 Oct 2025 | |
| 9 Oct 2025 | Persons With Significant Control | Sufina Bv notified as a person with significant control | |
| 9 Oct 2025 | Persons With Significant Control | John Sebastian Whateley notified as a person with significant control | |
| 9 Oct 2025 | Persons With Significant Control | Cessation of Green Retro Holding Nv as a person with significant control on 24 May 2024 |
Resolutions
Allotment of shares (GBP 3,702,286) on 3 Oct 2025
Sufina Bv notified as a person with significant control
John Sebastian Whateley notified as a person with significant control
Cessation of Green Retro Holding Nv as a person with significant control on 24 May 2024
Recent Activity
Latest Activity
Resolutions
7 months ago on 21 Oct 2025
Allotment of shares (GBP 3,702,286) on 3 Oct 2025
7 months ago on 17 Oct 2025
Sufina Bv notified as a person with significant control
7 months ago on 9 Oct 2025
John Sebastian Whateley notified as a person with significant control
7 months ago on 9 Oct 2025
Cessation of Green Retro Holding Nv as a person with significant control on 24 May 2024
7 months ago on 9 Oct 2025