Impex Parts Limited
- Company number
- 03603277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Non-specialised wholesale trade - Corporate group
- Impex Holdings 2025 Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Stephen William | Director | 23 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Burrows | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 May 2025 |
| Impex Holdings 2025 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 May 2025 | |
| E.F.C. Consultancy Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £19,728,235 | £19,973,039 | 31 |
| 31 Dec 2023 | - | £18,041,945 | £19,512,981 | 30 |
| 31 Dec 2022 | - | £16,661,273 | £15,871,148 | 31 |
| 31 Dec 2021 | - | £14,696,760 | £13,636,882 | 29 |
| 31 Dec 2020 | £9,787,584 | £11,350,095 | £7,230,880 | 31 |
| 31 Dec 2019 | £11,440,350 | £10,992,922 | £6,459,108 | 30 |
| 30 Sep 2018 | £11,823,587 | £9,928,350 | £11,713,341 | 29 |
| 30 Sep 2017 | £7,713,383 | £7,709,315 | £9,378,684 | 27 |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
Connections
Owned by
Impex Parts Limited → E.F.C. Consultancy Limited → Impex Holdings 2025 Limited
Controls
- Secure Micro Solutions Limited (07851875)
Directors’ other companies
Companies at the same address
- Leeds Unique Limited (05372514)
- Manchester Unique Ford Centre Limited (05372516)
- Original Equipment Parts Limited (04618741)