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 | — | — |
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
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 | — |
Margins divide P&L lines by turnover. 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.
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