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AUSTIN REPRODUCTION PARTS LIMITED
Unit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset, BH16 6NL
ActiveltdINC 2006SIC 29320
Company Information
Registered AddressUnit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset, BH16 6NL
Incorporated21 March 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 29320 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due4 April 2027
Confirmation Last Filed21 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £183,130 | £147,894 | £156,981 | £164,715 | £167,658 |
| Current assets | £135,342 | £107,151 | £94,998 | £126,350 | £107,004 |
| Fixed assets | £99,844 | £103,330 | £107,818 | £118,642 | £125,911 |
| Creditors | £53,015 | £63,823 | £45,835 | £80,277 | £65,257 |
| Employees | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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