Car Parts Group Limited company overview
Car Parts Group Limited is a private limited company registered with company number 07390307. It was incorporated on 28 Sep 2010 and its current status is active.
The registered office is at Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD. The company has 6 active officers. It was previously called Leacy UK Limited and 1 other name.
Car Parts Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 12 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Car Parts Group Limited at a glance
16 years
Trading age
5,888 days since incorporation
6
Active officers
John, Timothy, Bert, Jochen
104
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Car Parts Group Limited
Former officers
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Car Parts Group Limited
Based on Car Parts Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Car Parts Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Car Parts Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Birmingham?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Car Parts Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · CS01
Confirmation statement made on 28 Sep 2026 with updates
5 Oct 2026 · RP01AP01
Replacement filing of director appointment with name
21 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
21 Oct 2025 · RESOLUTIONS
Resolutions
17 Oct 2025 · SH01
Allotment of shares on 3 Oct 2025
9 Oct 2025 · PSC01
Notification of a person with significant control
9 Oct 2025 · PSC02
Notification of a person with significant control
9 Oct 2025 · PSC07
Cessation of a person with significant control
3 Oct 2025 · CS01
Confirmation statement made on 28 Sep 2025 with updates
22 Sep 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
7 Oct 2024 · CS01
Confirmation statement made on 28 Sep 2024 with updates
27 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
28 Aug 2024 · CERTNM
Certificate change of name company
28 Aug 2024 · CONNOT
Change of name notice
5 Jul 2024 · TM01
Termination of appointment of Lara Catherine Darby as a director on 26 Apr 2024
5 Jul 2024 · TM02
Termination of appointment of Lara Catherine Darby as a secretary on 26 Apr 2024
5 Jul 2024 · AP01
Appointment of Mr Neil William Ramage as a director on 26 Apr 2024
5 Jul 2024 · AP01
Appointment of Jochen Moortgat as a director on 26 Apr 2024
5 Jul 2024 · AP01
Appointment of Marc Van De Vijver as a director on 26 Apr 2024
5 Jul 2024 · AP01
Appointment of Bert Godefroid as a director on 26 Apr 2024
Showing the latest 20 of 104 filings. See the full history on Companies House
Accounting services for Car Parts Group Limited
From tax to payroll, find accountants who look after every part of Car Parts Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Car Parts Group Limited
About Car Parts Group Limited
Car Parts Group Limited is a UK private limited company based in Birmingham, registered at Companies House as company number 07390307 since 28 Sep 2010. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Car Parts Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Car Parts Group Limited has 104 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Birmingham?
Businesses like Car Parts Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Birmingham and get free quotes in minutes.
This page shows public information from Companies House. Director of Car Parts Group Limited?
Car Parts Group Limited – frequently asked questions
What is the company number of Car Parts Group Limited?
Car Parts Group Limited is registered at Companies House under company number 07390307.
When was Car Parts Group Limited incorporated?
Car Parts Group Limited was incorporated on 28 Sep 2010 as a private limited company.
Who are the directors of Car Parts Group Limited?
Current officers are John Sebastian Whateley (director), Timothy Lyons (director), Bert Godefroid (director), Jochen Moortgat (director), Neil William Ramage (director) and Marc Van De Vijver (director).
What does Car Parts Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Car Parts Group Limited registered?
The registered office address is Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD.
Is Car Parts Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 28 Sep 2026 with updates on 14 Oct 2026.