- Companies
- Motor traders
- Lichfield
- Componenta UK Limited
Componenta UK Limited
- Company number
- 01450407
- Incorporated
- 25 Sep 197947 years trading
- Registered office
- 3&4 the Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Componenta UK Limited is a 47-year-old private limited company registered in Lichfield, company number 01450407, one of 40 motor trade companies in Lichfield. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £50K.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £50K | 0 | |||
| 31 Dec 2024 | £50K | 0 | |||
| 31 Dec 2023 | £50K | 0 | |||
| 31 Dec 2022 | £50K | 0 | |||
| 31 Dec 2021 | £50K | 0 | |||
| 31 Dec 2020 | £50K | 0 | |||
| 31 Dec 2019 | £50K | £0 | 0 | ||
| 31 Dec 2018 | £50K | ||||
| 31 Dec 2017 | £50K | ||||
| 31 Dec 2016 | £50K |
Who runs and owns Componenta UK Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| D*** W*** | Director | Oct 2008 |
| Doktas Trading UK Ltd | Director (company) | Mar 2015 |
| S*** B*** | Director | Dec 2024 |
| D*** W*** | Secretary | Oct 2008 |
19 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** B*** | Secretary | Mar 2001 | Oct 2006 |
| R*** D*** | Secretary | Nov 2006 | Aug 2008 |
| D*** W*** | Secretary | Oct 1998 | Mar 2001 |
| L*** W*** | Secretary | Oct 1998 | |
| R*** B*** | Director | Jan 1999 | Jul 1999 |
| S*** G*** | Director | Oct 1998 | Dec 2005 |
| C*** G*** | Director | May 2016 | Dec 2024 |
| A*** H*** | Director | May 2007 | Mar 2015 |
| R*** I*** | Director | Oct 1998 | Mar 1999 |
| R*** I*** | Director | Oct 1998 | |
| R*** K*** | Director | Sep 1993 | Oct 1998 |
| F*** K*** | Director | Sep 2000 | Jan 2002 |
| A*** W*** | Director | Oct 1998 | May 2005 |
| A*** W*** | Director | Oct 1998 | |
| P*** W*** | Director | Oct 1998 | May 2007 |
| P*** W*** | Director | Apr 1998 | Oct 1998 |
| L*** W*** | Director | Jun 1995 | |
| R*** W*** | Director | Dec 2006 | |
| I*** Y*** | Director | Oct 1998 | Dec 2006 |
Person with significant control
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Oct 1999 |
| Barclays Bank PLC | Satisfied Dec 1991 | Aug 1984 |
Where Componenta UK Limited is registered
The registered office is in Lichfield (WS13), in the Lichfield local authority area, West Midlands. Show WS13 6RN on a map.
Other trade companies in WS13
- Kertlands LimitedMechanics and garages
- R3M Road Services LtdCivil engineering
- GB Homes (Midlands) LimitedProperty developers
- J.I.B Building and Development LimitedBuilders
- L.A Roofing (Staffordshire) LtdRoofers
- JD Gas & Heating Services LtdPlumbers and heating engineers
- CJB Pipework Services LimitedPlumbers and heating engineers
- Eas Coatings LtdBuilders
What happens if Componenta UK Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01450407
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 25 September 1979 (47 years ago)
- Registered office
- 3&4 the Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN
- Nature of business
- Wholesale trade of motor vehicle parts and accessories (SIC 45310)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 28 July 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
- Previous names
- Sherbrook Automotive Limited (until 18 Apr 2018)
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Lichfield
Other active motor trade companies registered in Lichfield.
- Cork Commercials Ltd2014
- Darnford Limited2026
- Dek Commercials Limited2014
- Drew Beach Car Sales Limited2025
- Ehc Ventures Ltd2020
- Elite Vehicle Supplies Ltd2020
- Emporium Customs UK Ltd2021
- Fazeley Car Spa Ltd2017
All motor trade companies in Lichfield · All trades in Lichfield · Motor traders across the UK
Frequently asked questions
When are Componenta UK Limited's accounts due?
Componenta UK Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Componenta UK Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Componenta UK Limited still trading?
Componenta UK Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Componenta UK Limited do?
Componenta UK Limited is registered under Wholesale trade of motor vehicle parts and accessories (SIC 45310).
How old is Componenta UK Limited?
Componenta UK Limited was incorporated on 25 September 1979, 47 years ago.
Who runs Componenta UK Limited?
Componenta UK Limited has 3 active directors, the longest-serving appointed in Oct 2008. Their names and service addresses are on the Companies House register.
Who owns Componenta UK Limited?
One person or company has significant control of Componenta UK Limited: Doktas Trading UK Ltd (owns 75% or more of the shares).
What is the penalty if Componenta UK Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Componenta UK Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.