CompanyTrack
E

EXETER TRADE PARTS SPECIALISTS LLP

Active Milton Keynes
0 employees
E

EXETER TRADE PARTS SPECIALISTS LLP

Founded 25 Jun 2007 Active Milton Keynes, United Kingdom 0 employees
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 11 Jun 2025
Net assets £2.85M £950.00K 2024 year on year
Total assets £2.96M £840.00K 2024 year on year
Total Liabilities £111.00K £110.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Credit Report

Discover EXETER TRADE PARTS SPECIALISTS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£2.79M

Increased by £888.00k (+47%)

Net Assets

£2.85M

Increased by £950.00k (+50%)

Total Liabilities

£111.00k

Decreased by £110.00k (-50%)

Turnover

£1.10M

Increased by £116.00k (+12%)

Employees

N/A

Decreased by 24 (-100%)

Debt Ratio

4%

Decreased by 6 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

Officers

2 active 11 resigned
Status
Mark Christopher HemusLlp-designated-memberUnknownEngland4930 Jan 2023Active
Silver Street Automotive LimitedCorporate-llp-memberUnited KingdomUnknown30 Nov 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Silver Street Automotive Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Daksh Gupta

Ceased 25 May 2022

Ceased

Stephen Robert Jones

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

SILVER STREET AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
EXETER TRADE PARTS SPECIALISTS LLP Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts filedView(81 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(14 pages)
11 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
11 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

11 Dec 2024 Accounts

Annual accounts filed

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

11 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

11 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-11 with no updates

8 months ago on 11 Jun 2025

Annual accounts filed

1 years ago on 11 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 11 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 11 Dec 2024