COMMERCIAL PARTS UK HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
Cash
—
Latest balance sheet
Net assets
-£854K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The only trading subsidiary of the company hived up its trade and assets on 1 September 2024, hence there is no trade expected in the group in the future, therefore the company is not considered a going concern. Accordingly, the financial statements have been prepared on a basis other than as a going concern.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£11,201,891 | — | |
| Profit before tax | -£11,208,089 | — | |
| Net profit | -£11,208,089 | — | |
| Cash | £10,309 | — | |
| Total assets less current liabilities | -£854,386 | -£854,386 | |
| Net assets | -£854,386 | -£854,386 | |
| Equity | -£854,386 | -£854,386 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£854,386 -£854,386
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1311.1% | — | |
| Current ratio | -0.90x | — | |
| Interest cover | -23.34x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The only trading subsidiary of the company hived up its trade and assets on 1 September 2024, hence there is no trade expected in the group in the future, therefore the company is not considered a going concern. Accordingly, the financial statements have been prepared on a basis other than as a going concern.”
Group structure
- COMMERCIAL PARTS UK HOLDCO LTD · parent
- Digraph Transport Supplies Limited 100%
Significant events
- “On 1 September 2024, the trade and assets of Digraph Transport Supplies Limited were transferred to LKQ Group (UK) Limited and from that date all trade ceased within this entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2017-09-07 | — | — |
| HAMILTON, Andrew | Director | 2023-07-11 | Nov 1974 | British |
| STOKES, Rachel | Director | 2025-12-20 | Aug 1968 | British |
| WOODEN, Kevan John | Director | 2021-09-03 | Sep 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHLUWALIA, Sukhpal Singh | Director | 2017-06-23 | 2023-07-11 |
| BROWN, Neil Graeme | Director | 2017-09-07 | 2023-07-11 |
| HOLSTEN, Joseph | Director | 2017-09-07 | 2024-06-26 |
| JOURDENAIS, Annick | Director | 2023-07-11 | 2025-12-20 |
| KAPOOR, Sukhbir Singh | Director | 2017-12-21 | 2019-03-24 |
| LUDLOW, Andrew Mark | Director | 2017-09-07 | 2017-12-04 |
| QUINN, John | Director | 2017-09-07 | 2018-09-25 |
| RAWSON, James | Director | 2017-09-07 | 2023-07-11 |
| SAYWACK, Lee Andrew | Director | 2020-06-26 | 2020-06-26 |
| SIMLER, Anthony Edward Michael | Director | 2017-09-07 | 2020-06-26 |
| WAGMAN, Robert Louis | Director | 2018-09-25 | 2020-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lkq Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-11 | Active |
| Mr Sukhpal Singh Ahluwalia | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-06-23 | Ceased 2023-07-11 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-09 RESOLUTIONS Resolution
- 2023-10-27 RESOLUTIONS Resolution
- 2023-10-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-09 | SH08 | capital | Capital name of class of shares | |
| 2024-04-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-09 | SH08 | capital | Capital name of class of shares | |
| 2024-04-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-09 | SH08 | capital | Capital name of class of shares | |
| 2024-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-03-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-27 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.