GREEN PARTS SPECIALIST HOLDINGS LTD

Active Bedfordshire

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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GREEN PARTS SPECIALIST HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 16 May 2022 Active Bedfordshire, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ILT PROJECT LIMITED 16 May 2022 — 18 Jul 2022
Accounts Submitted 2 May 2025 Next due 30 Apr 2026 12 days remaining
Confirmation Submitted 20 May 2025 Next due 29 May 2026 1 month remaining
Net assets £20M £53 2024 year on year
Total assets £20M £4K 2024 year on year
Total Liabilities £0 £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREEN PARTS SPECIALIST HOLDINGS LTD (14108238), an active company based in Bedfordshire, England. Incorporated 16 May 2022. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£15.29k

Decreased by £3.65k (-19%)

Net Assets

£20.02M

Decreased by £53.00 (-0%)

Total Liabilities

N/A

Decreased by £3.60k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 19,999,999 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202219,999,999£20.00m£1

Officers

Officers

3 active
Status
Jane PocockDirectorBritishUnited Kingdom555 Jul 2022Active
Keith DutyDirectorAmericanUnited States5717 Jan 2023Active
Leah Canham StearnsDirectorAmericanUnited States4517 Jan 2023Active

Shareholders

Shareholders (1)

Copart Uk Limited
100.0%
14,160,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Copart Uk Limited

United Kingdom

Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Maurice Hill

Ceased 5 Jul 2022

Ceased

Group Structure

Group Structure

CPRT LLP united kingdom
COPART EUROPE LIMITED united kingdom
COPART UK LIMITED united kingdom
GREEN PARTS SPECIALIST HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
2 May 2025AccountsAnnual accounts made up to 2024-07-31
3 Dec 2024OfficersTermination of Ian Maurice Hill as director on 2024-12-01
2 Dec 2024OfficersTermination of Stephen Powers as director on 2024-12-01
2 Dec 2024OfficersAppointment of Hessel Bruce Verhage as director on 2024-12-01
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

2 May 2025 Accounts

Annual accounts made up to 2024-07-31

3 Dec 2024 Officers

Termination of Ian Maurice Hill as director on 2024-12-01

2 Dec 2024 Officers

Termination of Stephen Powers as director on 2024-12-01

2 Dec 2024 Officers

Appointment of Hessel Bruce Verhage as director on 2024-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-15 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 2024-07-31

11 months ago on 2 May 2025

Termination of Ian Maurice Hill as director on 2024-12-01

1 years ago on 3 Dec 2024

Termination of Stephen Powers as director on 2024-12-01

1 years ago on 2 Dec 2024

Appointment of Hessel Bruce Verhage as director on 2024-12-01

1 years ago on 2 Dec 2024