- Companies
- Motor traders
- Nuneaton
- Nuneaton Replacement Panels Limited
Nuneaton Replacement Panels Limited
- Company number
- 04961567
- Incorporated
- 12 Nov 200322 years trading
- Registered office
- Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Nuneaton Replacement Panels Limited is a 22-year-old private limited company registered in Nuneaton, company number 04961567, one of 83 motor trade companies in Nuneaton. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 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 down £315K (-36%) on the year before, to £560K.
- Net assets rose in 8 of 9 year-on-year comparisons on record.
- Current assets of £704K against £210K owed within a year: 3.4 times cover.
- 16 employees on average, down from 17 the year before.
- 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 Jan 2025 | £560K | £115K | £704K | £210K | 16 |
| 31 Jan 2024 | £875K | £263K | £837K | £373K | 17 |
| 31 Jan 2023 | £838K | £274K | £790K | £334K | 18 |
| 31 Jan 2022 | £773K | £248K | £728K | £339K | 18 |
| 31 Jan 2021 | £722K | £257K | £705K | £360K | 16 |
| 31 Jan 2020 | £611K | £224K | £666K | £430K | 15 |
| 31 Jan 2019 | £540K | £201K | £553K | £392K | 18 |
| 31 Jan 2018 | £391K | £92K | £436K | £429K | 18 |
| 31 Jan 2017 | £346K | £41K | £399K | £435K | |
| 31 Jan 2016 | £309K | £74K | £408K | £488K |
Who runs and owns Nuneaton Replacement Panels Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| J*** H*** | Director | May 2022 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** H*** | Secretary | Nov 2003 | Dec 2022 |
| D*** H*** | Director | Nov 2003 | Oct 2024 |
| S*** H*** | Director | Mar 2005 | Dec 2022 |
Person with significant control
Charges (secured borrowing)
2 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 |
|---|---|---|
| Hampden & Co PLC | Outstanding | Oct 2024 |
| Hampden & Co PLC, 9 Charlotte Square, Edinburgh, Eh2 4dr | Outstanding | Jul 2024 |
Where Nuneaton Replacement Panels Limited is registered
The registered office is in Nuneaton (CV11), in the Nuneaton and Bedworth local authority area, West Midlands. Show CV11 6SD on a map.
Other trade companies in CV11
- SKCR LimitedCleaning companies
- RM Gill Builders LimitedBuilders
- Home Spectrum Co. LtdMotor traders
- CCM Landscapes LtdLandscapers and gardeners
- Halo Epdm Roofing LtdBuilders
- Neale Civil Engineering LtdCivil engineering
- Berkleys Roofing & Building LtdBuilders
- Khroma Refinishing LtdMotor traders
What happens if Nuneaton Replacement Panels 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 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 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
- 04961567
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 November 2003 (22 years ago)
- Registered office
- Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD
- Nature of business
- Wholesale trade of motor vehicle parts and accessories (SIC 45310)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 22 February 2026
- Charges (mortgages)
- 2 outstanding of 2 registered
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 Nuneaton
Other active motor trade companies registered in Nuneaton.
- Nuneaton Transport Services Ltd2022
- One Stop Bikes Limited2015
- Palm Autos Ltd2020
- Premtech (Nuneaton) Limited2013
- R & J Commercials Limited2003
- R-Tech Parts Ltd2017
- R3 Cars Limited2008
- Ramaj Ltd2026
All motor trade companies in Nuneaton · All trades in Nuneaton · Motor traders across the UK
Frequently asked questions
When are Nuneaton Replacement Panels Limited's accounts due?
Nuneaton Replacement Panels Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.
When is Nuneaton Replacement Panels Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Nuneaton Replacement Panels Limited still trading?
Nuneaton Replacement Panels 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 Nuneaton Replacement Panels Limited do?
Nuneaton Replacement Panels Limited is registered under Wholesale trade of motor vehicle parts and accessories (SIC 45310).
How old is Nuneaton Replacement Panels Limited?
Nuneaton Replacement Panels Limited was incorporated on 12 November 2003, 22 years ago.
Who runs Nuneaton Replacement Panels Limited?
Nuneaton Replacement Panels Limited has 1 active director, the longest-serving appointed in May 2022. Their names and service addresses are on the Companies House register.
Who owns Nuneaton Replacement Panels Limited?
One person or company has significant control of Nuneaton Replacement Panels Limited: an individual (owns 75% or more of the shares).
What is the penalty if Nuneaton Replacement Panels 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 Nuneaton Replacement Panels 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.