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DIRECT AUTOPARTS GB LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2RT
ActivePrivate Limited CompanyINC 1991SIC 46760
Company Information
Registered AddressC/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2RT
Incorporated27 March 1991
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46760 — Wholesale of other intermediate products
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £477,057 | £334,442 | £229,784 | £232,675 | £206,945 | £203,252 | £174,736 | £136,506 |
| Cash | £258,390 | £160,619 | £89,745 | £86,395 | £110,223 | £92,578 | £43,555 | £67,199 |
| Current assets | £850,600 | £701,707 | £685,538 | £641,279 | £684,571 | £665,025 | £594,391 | £572,204 |
| Fixed assets | £59,478 | £73,098 | £91,371 | £114,215 | £119,305 | £99,722 | £96,690 | £112,683 |
| Creditors | £414,160 | £406,855 | £534,442 | £510,874 | £578,031 | £556,745 | £508,176 | £548,381 |
| Employees | 17 | 17 | 21 | 23 | 23 | — | — | — |
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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Previous Names
- DIRECT BATTERIES (SOUTHERN) LIMITED from -
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