Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
NUNEATON REPLACEMENT PANELS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD
- Classification (SIC)
- Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-22 with no updates
- 15/01/2026View PDF (1 pages)
Termination of appointment of David House as a director on 2024-10-17
- 09/10/2025View PDF (4 pages)
Confirmation statement made on 2025-02-22 with updates
- 27/08/2025View PDF (4 pages)
Purchase of own shares.
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
08/03/2027Filing deadline
Last statement 22/02/2026Due 08/03/2027
- Next statement date
- 22/02/2027
- Last statement dated
- 22/02/2026
Financial performance
The latest figures NUNEATON REPLACEMENT PANELS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£560.27K2025
-35.96%vs 20242024: £874.87K
Total Assets
£1.10M2025
-12.09%vs 20242024: £1.26M
Cash in Bank
£115.33K2025
-56.19%vs 20242024: £263.27K
Total Liabilities
£544.30K2025
42.65%vs 20242024: £381.56K
Employees
162025
-1vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 35.96% on 2024. See the full financial analysis for NUNEATON REPLACEMENT PANELS LIMITED.
The full financial record
Four ways through NUNEATON REPLACEMENT PANELS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -18.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | -1 |
| 2024 | 17 | -1 |
| 2023 | 18 | +2 |
| 2022 | 16 | 0 |
| 2021 | 16 | – |
Reported employee count was unchanged at 16 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/11/2003–17/10/2024 | 0 | |
| Secretary | 12/11/2003–13/12/2022 | 0 | |
| Director | 15/03/2005–13/12/2022 | 0 | |
| Director | 01/05/2022–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–17/10/2024 | 0 | |
| 21/11/2023–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–21/11/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 19/10/2022
- Last 12 months
- 3
- -6 vs the year before
- Most recent filing
- 03/03/2026
- 7 months ago
What changed in the last year
- Confirmation statement (2)Latest 03/03/2026
- Officer changesLatest 15/01/2026
Filing timeline
- 03/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-22 with no updates
- 15/01/2026View PDF (1 pages)
Termination of appointment of David House as a director on 2024-10-17
- 09/10/2025View PDF (4 pages)
Confirmation statement made on 2025-02-22 with updates
- 27/08/2025View PDF (4 pages)
Purchase of own shares.
- 05/08/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-10-17
- 31/07/2025View PDF (2 pages)
Resolutions
- 31/07/2025View PDF (10 pages)
Memorandum and Articles of Association
- 30/07/2025View PDF (2 pages)
Change of details for Mr Jacob David House as a person with significant control on 2024-10-17
- 30/07/2025View PDF (1 pages)
Cessation of David House as a person with significant control on 2024-10-17
- 01/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-01-31
- 31/10/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-01-31
- 17/10/2024View PDF (17 pages)
Registration of charge 049615670002, created on 2024-10-17
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
244 UK companies are similar to NUNEATON REPLACEMENT PANELS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Sale of other motor vehicles
- Company no.
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- Incorporated
- 08/09/1993
- Employees
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2 U TYRES LIMITED
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A1 ADAS SOLUTIONS LIMITED
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About NUNEATON REPLACEMENT PANELS LIMITED
A short description of the company, written from its Companies House record.
NUNEATON REPLACEMENT PANELS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories. It has been on the register for 22 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £560.27K and 16 employees.
NUNEATON REPLACEMENT PANELS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NUNEATON REPLACEMENT PANELS LIMITED under one registered business activity: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007).
NUNEATON REPLACEMENT PANELS LIMITED is recorded as active on the Companies House register, and has been on it since 12/11/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £560.27K, total assets of £1.10M, cash in bank of £115.33K and total liabilities of £544.30K.
The most recent document on the record is dated 03/03/2026: Confirmation statement made on 2026-02-22 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 08/03/2027.
Companies House lists 4 officers (1 currently in post) and 5 people with significant control (3 current).